Abtech Safety Limited

Company Registration Number: 02656103

Company registered in England and Wales

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Abtech Safety Limited is a Private Company Limited by Shares first registered on 21 October 1991. Its current registered address is in Holywell, Flintshire.

Registered Address

C/O BRYNFORD HOUSE
BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD

There are 286 companies currently registered at this postcode, including this one.

All companies at CH8 7RD

Registration Data

Company Number

02656103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £657,623£610,839£543,061£630,579£468,350£449,470
of which Cash £79,939£56,973£94,545£73,124£102,080£82,385
Total Assets £657,623£610,839£543,061£630,579£468,350£449,470
Current Liabilities £369,148£342,343£286,281£399,580£284,676£286,671
Net Current Assets £288,475£268,496£256,780£230,999£183,674£162,799
Total Net Worth £315,027£301,088£273,131£254,232£216,618£204,747

Previous Names

No previous names

Company Officers

  • JONES, Patricia Frances

    Secretary

    Appointed on 20 October 2007

     

    Nationality: British

    Occupation: Industrial Safety Specialist

    Brynford House
    21 Brynford Street
    Holywell
    Flintshire
    CH8 7RD
    United Kingdom

  • JONES, Ian Philip

    Director

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Industrial Safety Specialist

    Month of birth: April 1957

    Brynford House
    21 Brynford Street
    Holywell
    Flintshire
    CH8 7RD
    United Kingdom

  • JONES, Steven David

    Secretary

    Appointed on 21 October 1991

    Resigned on 20 October 2007

    93 Kingsway North
    Warrington
    Cheshire
    WA1 3NU

  • JONES, Steven David

    Director

    Appointed on 1 December 1995

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4 Waverley Terrace
    Hoole Chester
    Cheshire
    CH2 3PY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: X5J0BBQI. Transaction: MzE2MTExMzYwMWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50LMYFD. Transaction: MzE0MTgyMTk0MGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXO816. Transaction: MzEzNDk1MDgxMWFkaXF6a2N4.

  4. 24 September 2015 Director's details changed for Mr Ian Philip Jones on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLF3EG. Transaction: MzEzMTY0Njc4MWFkaXF6a2N4.

  5. 24 September 2015 Secretary's details changed for Patricia Frances Jones on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH03. Barcode: X4GLF2QB. Transaction: MzEzMTY0NjY4NmFkaXF6a2N4.

  6. 24 September 2015 Secretary's details changed for Patricia Frances Jones on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH03. Barcode: X4GLF0R5. Transaction: MzEzMTY0NjAxOWFkaXF6a2N4.

  7. 24 September 2015 Director's details changed for Mr Ian Philip Jones on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLF03S. Transaction: MzEzMTY0NTkwMGFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X413VTQX. Transaction: MzExNzE3MjE1OWFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJU9X4. Transaction: MzExMTI5NjkwM2FkaXF6a2N4.

  10. 13 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31M82ZS. Transaction: MzA5NDYzMTY4NGFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30HRCXT. Transaction: MzA5MzQ4MDAzOWFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5QZV. Transaction: MzA4ODE5MTMyNmFkaXF6a2N4.

  13. 7 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21PACR4. Transaction: MzA3MjQ1MDE2N2FkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H3Q1. Transaction: MzA2NzE4MTAyMWFkaXF6a2N4.

  15. 8 November 2012 Secretary's details changed for Patricia Frances Jones on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH03. Barcode: X1L9H3KY. Transaction: MzA2NzE4MDk0OGFkaXF6a2N4.

  16. 8 November 2012 Director's details changed for Mr Ian Philip Jones on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1L9H3FV. Transaction: MzA2NzE4MDg5NmFkaXF6a2N4.

  17. 6 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X124XZRD. Transaction: MzA1MTkzODkzNWFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XC2RBZ9L. Transaction: MzA0NzE5MjUxNWFkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN5MJRAV. Transaction: MzAzMTQ2NTEzM2FkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWAA9OY8. Transaction: MzAyNjY4MjA3M2FkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBBFQHX2. Transaction: MzAxMDQxMDk0OWFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XZLAQEVQ. Transaction: MzAwMjY1NDA4MWFkaXF6a2N4.

  23. 26 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AER3M8FR. Transaction: MjAyOTEwOTExOGFkaXF6a2N4.

  24. 18 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZL64XT. Transaction: MjAxODIyNTY3NmFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJKINY1H. Transaction: MjAwMTU3NDcyNWFkaXF6a2N4.

  26. 5 March 2008 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7PSXQT. Transaction: MjAwMDc2MzAxN2FkaXF6a2N4.

  27. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzNjIxNmFkaXF6a2N4.

  28. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNjMwMWFkaXF6a2N4.

  29. 1 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MTU0OWFkaXF6a2N4.

  30. 5 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NzQ0NmFkaXF6a2N4.

  31. 10 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MDg3NWFkaXF6a2N4.

  32. 21 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU0NDM2MGFkaXF6a2N4.

  33. 23 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ2NTkyM2FkaXF6a2N4.

  34. 18 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NDE3MmFkaXF6a2N4.

  35. 29 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY4OTA3NGFkaXF6a2N4.

  36. 16 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3MjUyM2FkaXF6a2N4.

  37. 19 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE1NzQ0OWFkaXF6a2N4.

  38. 16 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE0NTg3MGFkaXF6a2N4.

  39. 29 March 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc3MzAwM2FkaXF6a2N4.

  40. 24 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwODU2NGFkaXF6a2N4.

  41. 9 October 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxODQxMzk0OWFkaXF6a2N4.

  42. 17 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUxNzYxNWFkaXF6a2N4.

  43. 19 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxOTA2NTcwOGFkaXF6a2N4.

  44. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDYxNTk2N2FkaXF6a2N4.

  45. 21 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MjM1OWFkaXF6a2N4.

  46. 10 April 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI2MTk4M2FkaXF6a2N4.

  47. 21 October 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5NTk1MGFkaXF6a2N4.

  48. 11 February 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MTYxNTQ2N2FkaXF6a2N4.

  49. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2OTMxOGFkaXF6a2N4.

  50. 5 November 1997 Return made up to 21/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MTM2M2FkaXF6a2N4.

  51. 20 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNTU3NDE3NmFkaXF6a2N4.

  52. 8 November 1996 Return made up to 21/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4NjAzM2FkaXF6a2N4.

  53. 14 February 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NjAyMjMyMWFkaXF6a2N4.

  54. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE5MjMwN2FkaXF6a2N4.

  55. 20 October 1995 Return made up to 21/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU3NzUyM2FkaXF6a2N4.

  56. 1 February 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NTU0NDMwMGFkaXF6a2N4.

  57. 2 November 1994 Return made up to 21/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4Mjg5MGFkaXF6a2N4.

  58. 24 May 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNDQ3MjI0OGFkaXF6a2N4.

  59. 12 November 1993 Return made up to 21/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwNTkxNmFkaXF6a2N4.

  60. 30 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3MTA1NDgzOWFkaXF6a2N4.

  61. 8 November 1992 Return made up to 21/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTU4ODQ3OGFkaXF6a2N4.

  62. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkwMjc1M2FkaXF6a2N4.

  63. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk0MjE5NWFkaXF6a2N4.

  64. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg2NDgzMWFkaXF6a2N4.

  65. 20 November 1991 Ad 12/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgxMzYxNWFkaXF6a2N4.

  66. 20 November 1991 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMzc4NjMxNGFkaXF6a2N4.

  67. 4 November 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU0NTg1NmFkaXF6a2N4.

  68. 21 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTQxNDMwMDI2YWRpcXprY3g.

  69. 21 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQzMDAyNmFkaXF6a2N4.

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