Abbey Tooling Limited

Company Registration Number: 02435414

Company registered in England and Wales

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Abbey Tooling Limited is a Private Company Limited by Shares first registered on 24 October 1989. Its current registered address is in Upton Upon Severn, Worcestershire.

Registered Address

BUCKMAN WORKS
UNIT 1 LONGDON HEATH
UPTON UPON SEVERN
WORCESTERSHIRE
WR8 0RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at WR8 0RJ

Registration Data

Company Number

02435414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,520£10,938£10,850£13,456£13,050£8,009£10,895
of which Cash £93£148£22£213£50£199£36
Total Assets £6,520£10,938£10,850£13,456£13,050£8,009£10,895
Current Liabilities £4,795£8,159£8,490£11,919£14,911£6,785£7,766
Net Current Assets £1,725£2,779£2,360£1,537£-1,861£1,224£3,129
Total Net Worth £4,491£6,732£7,302£6,356£307£3,934£6,743

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Joyce Elizabeth

    Secretary

    Appointed on 24 November 2000

     

    54 Greathouse Road
    Worcester
    WR2 4HU

  • GRIFFITHS, Peter Gerald

    Director

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1964

    54 Greathouse Road
    Worcester
    Worcestershire
    WR2 4HU

  • GRIFFITHS, Peter Gerald

    Secretary

    Resigned on 24 November 2000

    Nationality: English

    54 Greathouse Road
    Worcester
    Worcestershire
    WR2 4HU

  • FORESHEW, Michael Robert Albert

    Director

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1935

    Bryn Bella House
    Colwall Green
    Colwall
    Worcestershire
    WR13 6ED

  • GRIFFITHS, Gerald William

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1930

    54 Greathouse Road
    Worcester
    Worcestershire
    WR2 4HU

  • PERKINS, Ronald

    Director

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1935

    3 Tayson Way
    Malvern Link
    Malvern
    Worcestershire
    WR14 1UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0L2HK. Transaction: MzE2MTI0MDM5NmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56N0VB6. Transaction: MzE0ODA5MjQ5MWFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7PCW. Transaction: MzEzMzc0NjU4MWFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XIPJV. Transaction: MzEyNDU4NjU5MGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5GGG. Transaction: MzExMDE5Mjk3NWFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZN04I. Transaction: MzA5OTI3MDIyNWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTLG3. Transaction: MzA4NzY1MDU5MWFkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J2AI0. Transaction: MzA3ODA5MTQxMmFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1UOQ. Transaction: MzA2NjU0NTc4OGFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ1JP7. Transaction: MzA1OTA4NzY0N2FkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7JYNYPV. Transaction: MzA0NjQzMDc3OGFkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUQ3IVS2. Transaction: MzA0MDUxMTQyMWFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQT8POJK. Transaction: MzAyNTgwMDU5N2FkaXF6a2N4.

  14. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6K8TLH3. Transaction: MzAxOTQwNzk2MmFkaXF6a2N4.

  15. 28 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSL6OEHZ. Transaction: MzAwMTY3NTkxMmFkaXF6a2N4.

  16. 28 October 2009 Director's details changed for Mr Peter Gerald Griffiths on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSL6NEHY. Transaction: MzAwMTY3NTMzNGFkaXF6a2N4.

  17. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQLPA9PI. Transaction: MjAzMjgzNzYzNWFkaXF6a2N4.

  18. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7MNX6PI. Transaction: MjAyNDAzOTExN2FkaXF6a2N4.

  19. 27 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C2M4BD. Transaction: MjAxNjUwNjU0MGFkaXF6a2N4.

  20. 30 October 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1NTc4NmFkaXF6a2N4.

  21. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTQ4OGFkaXF6a2N4.

  22. 21 May 2007 Return made up to 24/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNTc1NWFkaXF6a2N4.

  23. 21 May 2007 Registered office changed on 21/05/07 from: alveston house, 11 broad street pershore worcestershire WR10 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzNjI3MmFkaXF6a2N4.

  24. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ0OTgyMWFkaXF6a2N4.

  25. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDg5ODkwMmFkaXF6a2N4.

  26. 2 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MTc2NjUyMmFkaXF6a2N4.

  27. 2 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTQyNzI1OGFkaXF6a2N4.

  28. 2 November 2005 Registered office changed on 02/11/05 from: alveston house, 11 broad street pershore worcs WR10 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0NjAzM2FkaXF6a2N4.

  29. 2 November 2005 Registered office changed on 02/11/05 from: bank chambers 3 bridge street pershore worcestershire WR10 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk4MzIyOWFkaXF6a2N4.

  30. 25 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTEyMzA4NGFkaXF6a2N4.

  31. 29 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwMjE0MWFkaXF6a2N4.

  32. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkyNDAyMWFkaXF6a2N4.

  33. 10 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMjMzMGFkaXF6a2N4.

  34. 19 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDExMzYwM2FkaXF6a2N4.

  35. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODc2Nzk3OWFkaXF6a2N4.

  36. 30 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NzE1OGFkaXF6a2N4.

  37. 22 August 2002 Registered office changed on 22/08/02 from: the ford house station road pershore worcestershire WR10 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMxMzY5M2FkaXF6a2N4.

  38. 7 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk3MzQxMWFkaXF6a2N4.

  39. 27 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzk2MmFkaXF6a2N4.

  40. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1MzY1NGFkaXF6a2N4.

  41. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwMzc3MGFkaXF6a2N4.

  42. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzODg3MGFkaXF6a2N4.

  43. 6 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMDM0M2FkaXF6a2N4.

  44. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY3NDE5OGFkaXF6a2N4.

  45. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExOTkyM2FkaXF6a2N4.

  46. 28 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk4MzcyNmFkaXF6a2N4.

  47. 28 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3MjkzM2FkaXF6a2N4.

  48. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTM3NjQ1N2FkaXF6a2N4.

  49. 3 December 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3MjczMGFkaXF6a2N4.

  50. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTc3MTYzOGFkaXF6a2N4.

  51. 18 December 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNTQ4MGFkaXF6a2N4.

  52. 16 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQyMzQ0MGFkaXF6a2N4.

  53. 13 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwODUxNWFkaXF6a2N4.

  54. 20 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTMzNzk0NGFkaXF6a2N4.

  55. 9 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjkxMTIzOGFkaXF6a2N4.

  56. 23 October 1995 Return made up to 24/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxMTI5OGFkaXF6a2N4.

  57. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDg4MDE0NWFkaXF6a2N4.

  58. 1 November 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3ODEyOWFkaXF6a2N4.

  59. 14 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDQ4NTU4OWFkaXF6a2N4.

  60. 15 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODQ3NDM3MWFkaXF6a2N4.

  61. 6 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDMxMTQwMWFkaXF6a2N4.

  62. 6 December 1993 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxOTU2N2FkaXF6a2N4.

  63. 27 October 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjgzMTY1OGFkaXF6a2N4.

  64. 7 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjcxNjI3OGFkaXF6a2N4.

  65. 5 July 1992 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjYxMjcxNmFkaXF6a2N4.

  66. 30 April 1992 Registered office changed on 30/04/92 from: 1 2 & 3 college yard worcester WR1 2LB

    Category: Address. Type: 287. Transaction: MDEzODUwNjMyN2FkaXF6a2N4.

  67. 11 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTA1ODgxNmFkaXF6a2N4.

  68. 17 May 1990 Ad 04/12/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE1NDY4N2FkaXF6a2N4.

  69. 9 April 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTIxOTkxOGFkaXF6a2N4.

  70. 3 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzI1MTMzM2FkaXF6a2N4.

  71. 23 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzMzIyM2FkaXF6a2N4.

  72. 21 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2NTYxNGFkaXF6a2N4.

  73. 24 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTg3MjMyM2FkaXF6a2N4.

  74. 23 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODcxNzMzOGFkaXF6a2N4.

  75. 23 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc2NzAxOGFkaXF6a2N4.

  76. 23 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ5MjIyM2FkaXF6a2N4.

  77. 23 January 1990 Registered office changed on 23/01/90 from: the ford house station road pershore worcs WR10 2BU

    Category: Address. Type: 287. Transaction: MDA2MjIwMjMyMmFkaXF6a2N4.

  78. 13 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjEzNjI3NmFkaXF6a2N4.

  79. 11 December 1989 Registered office changed on 11/12/89 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMDQ5Mjk3NGFkaXF6a2N4.

  80. 24 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY1NjA3N2FkaXF6a2N4.

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