Abtec Services Limited

Company Registration Number: 02680979

Company registered in England and Wales

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Abtec Services Limited is a Private Company Limited by Shares first registered on 24 January 1992. Its current registered address is in Worcester.

Registered Address

20 SANSOME WALK
WORCESTER
WR1 1LR

There are 166 companies currently registered at this postcode, including this one.

All companies at WR1 1LR

Registration Data

Company Number

02680979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,063£48,260£40,430£55,378£63,319£33,555
of which Cash £12,434£13,376£8,701£7,655£19,561£9,897
Total Assets £46,063£48,260£40,430£55,378£63,319£33,555
Current Liabilities £83,361£95,902£107,491£110,571£103,331£59,459
Net Current Assets £-37,298£-47,642£-67,061£-55,193£-40,012£-25,904
Total Net Worth £12,409£9,446£-6,374£7,708£5,703£4,637

Previous Names

No previous names

Company Officers

  • DAVIES, Shirley Jeannette

    Secretary

    Appointed on 11 December 1997

     

    Bloomfield Burray
    Burray
    Orkney
    Isle Of Orkney
    KW17 2SU

  • DAVIES, Benjamin William

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Plumbers Labourer

    Month of birth: February 1983

    Bloomfield
    Burray
    Orkney
    Orkney Islands
    KW17 2SU

  • DAVIES, Paul William

    Director

    Appointed on 6 February 1992

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1954

    Bloomfield Burray
    Burray
    Orkney
    Isle Of Orkney
    KW17 2SU

  • DAVIES, Shirley Jeannette

    Director

    Appointed on 6 February 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1960

    Bloomfield Burray
    Burray
    Orkney
    Isle Of Orkney
    KW17 2SU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 January 1992

    Resigned on 6 February 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SMALLWOOD, Stephen Coningsby

    Secretary

    Appointed on 6 February 1992

    Resigned on 7 October 1997

    Nationality: British

    Upper Munderfield Farm
    Winslow
    Bromyard
    Herefordshire
    HR7 4SA

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 6 February 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 6 February 1992

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1960

    13 Harley Court
    Wanstead
    London
    E11 2QG

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

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Latest Filings

  1. 9 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56N21ZD. Transaction: MzE0ODEwNDg1MWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX49Y. Transaction: MzE0MDczODA4N2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4NA3NKZ. Transaction: MzEzODUxNDQ4OGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403FBGZ. Transaction: MzExNjI4NTU5OWFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYYW9. Transaction: MzExNjAzNzU2N2FkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXNL7. Transaction: MzA5Mzg4MTQ0MGFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZZIPAR. Transaction: MzA5Mjk2NDU5N2FkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIFN7. Transaction: MzA3MjYyOTkwNmFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZJP1ZT. Transaction: MzA3MDYzNTU0N2FkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWDVM. Transaction: MzA1MzA1NDM1MWFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OAMWB7. Transaction: MzA0OTEyODU1OGFkaXF6a2N4.

  12. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXE5CS4L. Transaction: MzAzMzIyODE2OGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMRN9R96. Transaction: MzAzMTQwMDQ4OWFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XMD5EHJF. Transaction: MzAwOTQ0NDI0NWFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Mrs Shirley Jeannette Davies on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMD5DHJE. Transaction: MzAwOTQ0MzkwM2FkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Mr Paul William Davies on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMD5CHJD. Transaction: MzAwOTQ0Mzg5OWFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Benjamin William Davies on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMD5BHJC. Transaction: MzAwOTQ0Mzg3NmFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADUQ1GVJ. Transaction: MzAwNzkzNjE2MmFkaXF6a2N4.

  19. 4 November 2009 Registered office address changed from Hamilton Pritchard & Co 50 New Street Worcester WR1 2DL on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XWBDJEO2. Transaction: MzAwMjEyNjI5OGFkaXF6a2N4.

  20. 17 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XYRDO883. Transaction: MjAyODMxMzA5MGFkaXF6a2N4.

  21. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCG573S. Transaction: MjAyNDk5ODY2MmFkaXF6a2N4.

  22. 5 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XLIBHXRG. Transaction: MjAwMDg0NTQzMGFkaXF6a2N4.

  23. 12 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NzkxNmFkaXF6a2N4.

  24. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2OTc1MGFkaXF6a2N4.

  25. 22 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDA4MmFkaXF6a2N4.

  26. 28 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4Nzk1N2FkaXF6a2N4.

  27. 4 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODI3ODczMmFkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE4NDc2NGFkaXF6a2N4.

  29. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY4ODc2N2FkaXF6a2N4.

  30. 19 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDYzMjMxOGFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk2OTM5MmFkaXF6a2N4.

  32. 19 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNDQ2MmFkaXF6a2N4.

  33. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3NzI1OGFkaXF6a2N4.

  34. 29 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3MTc4MWFkaXF6a2N4.

  35. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTAxNDI3MWFkaXF6a2N4.

  36. 21 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxMDQ4OGFkaXF6a2N4.

  37. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTE4MjA2NGFkaXF6a2N4.

  38. 6 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3Mzc2MmFkaXF6a2N4.

  39. 26 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQ5ODc5MWFkaXF6a2N4.

  40. 26 March 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3ODU0OGFkaXF6a2N4.

  41. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYxODU5MGFkaXF6a2N4.

  42. 10 March 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwMDc1NWFkaXF6a2N4.

  43. 2 December 1999 Registered office changed on 02/12/99 from: 8 bringsty common bringsty worcester WR6 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMyODIyM2FkaXF6a2N4.

  44. 1 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDIwMjU4NWFkaXF6a2N4.

  45. 24 February 1999 Return made up to 24/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzNTgyMmFkaXF6a2N4.

  46. 7 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMzc4MTgxNmFkaXF6a2N4.

  47. 10 February 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjAwNDc2MWFkaXF6a2N4.

  48. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMjQ5MmFkaXF6a2N4.

  49. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwOTcxNmFkaXF6a2N4.

  50. 13 January 1998 Registered office changed on 13/01/98 from: 8 bringsty common bringsty worcester WR6 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc1NzI2N2FkaXF6a2N4.

  51. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA0MjM5NmFkaXF6a2N4.

  52. 22 October 1997 Registered office changed on 22/10/97 from: upper munderfield farm winslow bromyard herefordshire HR7 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk4MDIwNmFkaXF6a2N4.

  53. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjY5MTAyMGFkaXF6a2N4.

  54. 31 January 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2MTgzOWFkaXF6a2N4.

  55. 29 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NTIyMjUxMGFkaXF6a2N4.

  56. 20 February 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NTExMWFkaXF6a2N4.

  57. 13 June 1995 Ad 30/06/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEyOTUzNWFkaXF6a2N4.

  58. 7 June 1995 Return made up to 24/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzNDI3OWFkaXF6a2N4.

  59. 3 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNTMxODA4MmFkaXF6a2N4.

  60. 8 November 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5Mjg1OWFkaXF6a2N4.

  61. 24 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MzIwODc5N2FkaXF6a2N4.

  62. 4 April 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1MTAyMGFkaXF6a2N4.

  63. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTU2ODE2NmFkaXF6a2N4.

  64. 21 August 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMjg1MTg3MmFkaXF6a2N4.

  65. 26 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjQ1NjQ2NWFkaXF6a2N4.

  66. 25 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzcxNDAzMGFkaXF6a2N4.

  67. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgyNjk3MWFkaXF6a2N4.

  68. 25 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU0MTIyMWFkaXF6a2N4.

  69. 25 February 1992 Registered office changed on 25/02/92 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwMTg3NTk1NmFkaXF6a2N4.

  70. 14 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAxODkwMGFkaXF6a2N4.

  71. 24 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg3Mzk3N2FkaXF6a2N4.

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