Abbot Fixing Systems Limited

Company Registration Number: 02836833

Company registered in England and Wales

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Abbot Fixing Systems Limited is a Private Company Limited by Shares first registered on 16 July 1993. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

MILTON HOUSE
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA

There are 104 companies currently registered at this postcode, including this one.

All companies at HP19 8EA

Registration Data

Company Number

02836833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1993

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £220,593£190,989£187,183£138,666£152,825
of which Cash £8,985£3,277£10,938£18,208£4,693
Total Assets £220,593£190,989£187,183£138,666£152,825
Current Liabilities £134,912£94,022£118,767£85,525£105,172
Net Current Assets £85,681£96,967£68,416£53,141£47,653
Total Net Worth £122,709£142,798£128,383£95,509£99,177

Previous Names

No previous names

Company Officers

  • DALE-GOONETILLEKE, Patricia

    Secretary

    Appointed on 30 November 2007

     

    Milton House
    Gatehouse Road
    Aylesbury
    Buckinghamshire
    HP19 8EA

  • GOONETILLEKE, Richard Jude

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Milton House
    Gatehouse Road
    Aylesbury
    Buckinghamshire
    HP19 8EA

  • FORTUNE, Noreen Josephine

    Secretary

    Appointed on 20 September 1996

    Resigned on 30 November 2007

    47 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QR

  • GOONETILLEKE, Richard

    Secretary

    Appointed on 21 July 1993

    Resigned on 20 September 1996

    60 Penryn Avenue
    Fishermead
    Milton Keynes
    Buckinghamshire
    MK6 2BG

  • THE OXFORD SECRETARIAT LIMITED

    Nominee Secretary

    Appointed on 16 July 1993

    Resigned on 30 July 1993

    98 High Street
    Thame
    Oxfordshire
    OX9 3EH

  • FORTUNE, Noreen Josephine

    Director

    Appointed on 24 May 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    47 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QR

  • PELL, John Charles

    Director

    Appointed on 31 August 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1943

    47 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QR

  • PELL, John Charles

    Director

    Appointed on 21 July 1993

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    19 Manduit Road
    Hanslope
    Milton Keynes
    Buckinghamshire
    MK19 7NJ

  • THE OXFORD LAW PUBLISHING COMPANY LIMITED

    Nominee Director

    Appointed on 16 July 1993

    Resigned on 30 July 1993

    98 High Street
    Thame
    Oxfordshire
    OX9 3EH

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7NE0. Transaction: MzE1NTQ1ODEwNWFkaXF6a2N4.

  2. 19 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP71DK. Transaction: MzE1NTQ1MTExMGFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WZN9. Transaction: MzEyODYwNDkyMmFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9WFQ8. Transaction: MzEyODU5NzIyM2FkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTU38Z. Transaction: MzEwNDM1NTk4NWFkaXF6a2N4.

  6. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34WBVKB. Transaction: MzA5NzQyOTUzMGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2QNN. Transaction: MzA4Mjg5MDUwMGFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VLHJ5. Transaction: MzA3Njc0MDQwN2FkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2KX4. Transaction: MzA2MjEyMzA3NmFkaXF6a2N4.

  10. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163EFXE. Transaction: MzA1NTM4MTI0OWFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XLU8NX48. Transaction: MzA0MjkzMzk2M2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OBAVAO. Transaction: MzAzOTU5MTE3MmFkaXF6a2N4.

  13. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXAR0M2W. Transaction: MzAyMDY5NjI5NmFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XQ2WUM23. Transaction: MzAyMDM4MDg3OGFkaXF6a2N4.

  15. 28 July 2010 Director's details changed for Richard Jude Goonetilleke on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XQ2WTM22. Transaction: MzAyMDM4MDc2NWFkaXF6a2N4.

  16. 28 July 2010 Secretary's details changed for Patricia Dale-Goonetilleke on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XQ2WSM21. Transaction: MzAyMDM4MDc2NGFkaXF6a2N4.

  17. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATZZZDQ3. Transaction: MjA0MjU2NzY5OWFkaXF6a2N4.

  18. 6 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XU3C69. Transaction: MjAzODcwNjIzOWFkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65AQ3NB. Transaction: MjAxNDg0MzI4MWFkaXF6a2N4.

  20. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLDN1MK. Transaction: MjAwOTQ4MzQwN2FkaXF6a2N4.

  21. 1 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI11N11J. Transaction: MjAwODI5MDA0N2FkaXF6a2N4.

  22. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3Mjc1MmFkaXF6a2N4.

  23. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MzMyN2FkaXF6a2N4.

  24. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3Mjc1MWFkaXF6a2N4.

  25. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MzAxOWFkaXF6a2N4.

  26. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4MDg0MWFkaXF6a2N4.

  27. 23 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2OTc2MGFkaXF6a2N4.

  28. 11 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NTk5MmFkaXF6a2N4.

  29. 1 March 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njg2ODU5NGFkaXF6a2N4.

  30. 27 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1NzEzN2FkaXF6a2N4.

  31. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyNzk3N2FkaXF6a2N4.

  32. 20 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzMjMzNGFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM0NTg4OWFkaXF6a2N4.

  34. 14 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4Mzk1NmFkaXF6a2N4.

  35. 6 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: MDA4OTU5MzIzMGFkaXF6a2N4.

  36. 15 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3MDIxOGFkaXF6a2N4.

  37. 3 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIwNDEzMmFkaXF6a2N4.

  38. 25 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MzE5OGFkaXF6a2N4.

  39. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2NTM4OWFkaXF6a2N4.

  40. 18 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTIwODQxNmFkaXF6a2N4.

  41. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgyNzUxOWFkaXF6a2N4.

  42. 1 November 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NjYzMmFkaXF6a2N4.

  43. 13 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwMDUzMmFkaXF6a2N4.

  44. 14 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyNDk0MGFkaXF6a2N4.

  45. 25 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: MDEzMzcyNzY5OGFkaXF6a2N4.

  46. 1 October 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MTA1NTgzMmFkaXF6a2N4.

  47. 14 July 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MjQ5N2FkaXF6a2N4.

  48. 25 July 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4MDI5NmFkaXF6a2N4.

  49. 7 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQwMjY3NWFkaXF6a2N4.

  50. 3 August 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcwNzk1MmFkaXF6a2N4.

  51. 9 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQyMDc4MGFkaXF6a2N4.

  52. 29 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQyOTgwMGFkaXF6a2N4.

  53. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk0OTI3M2FkaXF6a2N4.

  54. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTU2NTY5MmFkaXF6a2N4.

  55. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk3NzYyNmFkaXF6a2N4.

  56. 18 August 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNzA4N2FkaXF6a2N4.

  57. 11 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMzkzNTQxMWFkaXF6a2N4.

  58. 4 September 1995 Return made up to 16/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0OTM1MWFkaXF6a2N4.

  59. 6 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNDkwNzQzN2FkaXF6a2N4.

  60. 2 September 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzODczMGFkaXF6a2N4.

  61. 7 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjY0MjczMGFkaXF6a2N4.

  62. 14 January 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0Mzc3NDgwMGFkaXF6a2N4.

  63. 14 January 1994 Registered office changed on 14/01/94 from: milton house gatehouse road aylesbury bucks HP19 3EA

    Category: Address. Type: 287. Transaction: MDEzMTU3NjcxOWFkaXF6a2N4.

  64. 14 January 1994 Ad 09/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc3MTU3MWFkaXF6a2N4.

  65. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY5NTgyMWFkaXF6a2N4.

  66. 14 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjgxNDM5NmFkaXF6a2N4.

  67. 5 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzgxMjczOGFkaXF6a2N4.

  68. 30 July 1993 Registered office changed on 30/07/93 from: 98 high street thame, oxon. OX9 3EH.

    Category: Address. Type: 287. Transaction: MDEwNjExNTM3N2FkaXF6a2N4.

  69. 30 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzg0ODcwMWFkaXF6a2N4.

  70. 30 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQ5MDMwOWFkaXF6a2N4.

  71. 16 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4OTgxNGFkaXF6a2N4.

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