A B S Hovercraft Limited

Company Registration Number: 02865133

Company registered in England and Wales

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A B S Hovercraft Limited is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHLAND HOUSE
MAYFLOWER CLOSE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR

There are 418 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

02865133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,734£1,385£1,181£987£5,264£5,120£5,916£21,165£38,530£42,036£55,028
of which Cash £1,734£1,385£911£987£1,264£1,120£1,565£1,390£4,410£1,677£6,065
Total Assets £1,734£1,385£1,181£987£5,264£5,120£5,916£21,165£38,530£42,036£55,028
Current Liabilities £674,577£2,495,729£1,756£1,756£2,333£2,320£2,437£2,221£9,129£226,779£220,625
Net Current Assets £-672,843£-2,494,344£-575£-769£2,931£2,800£3,479£18,944£29,401£-184,743£-165,597
Total Net Worth £-672,843£-2,494,344£-2,492,940£-2,491,514£-2,486,194£-2,484,331£-2,481,658£-2,463,199£-2,452,242£-2,603,386£-2,496,478

Previous Names

No previous names

Company Officers

  • BLUM, Klaus

    Director

    Appointed on 3 November 1993

     

    Nationality: German

    Occupation: Engineer

    Month of birth: June 1959

    Buehlstrasse 2
    Alte Landstrasse 88
    Ch-8700
    Kuesnacht
    8700
    Switzerland

  • CUTTS, James Joseph

    Secretary

    Appointed on 22 March 2007

    Resigned on 30 April 2015

    Highland House
    Mayflower Close Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4AR

  • EVANS, John Stephen

    Secretary

    Appointed on 8 August 1995

    Resigned on 22 March 2007

    509 Butlers Wharf
    36 Shad Thames
    London
    SE1 2YE

  • HOLLOWAY, Sharon Paula

    Secretary

    Appointed on 22 October 1993

    Resigned on 26 October 1993

    12 Caernarvon Gardens
    Castle Lane
    Eastleigh
    Hampshire
    SO53 4NG

  • SOMMER, Werner

    Secretary

    Appointed on 26 October 1993

    Resigned on 8 August 1995

    Bahnhofstr 43
    8702 Zollikon
    Switzerland
    FOREIGN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    26
    Church Street
    London
    NW8 8EP

  • GILBERT, John William, Right Honorable The Lord Gilbert

    Director

    Appointed on 1 December 1995

    Resigned on 5 May 1997

    Nationality: English

    Occupation: Business Consultant

    Month of birth: April 1927

    7 Redfield Lane
    London
    SW5 0RG

  • MATES, Michael John

    Director

    Appointed on 2 December 1996

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1934

    902 Hawkins House
    Dolphin Square
    London
    SW1V 3NX

  • SOMMER, Werner

    Director

    Appointed on 26 October 1993

    Resigned on 15 August 1995

    Nationality: Swiss

    Occupation: Engineer

    Month of birth: June 1952

    Bahnhofstr 43
    8702 Zollikon
    Switzerland
    FOREIGN

  • TRONISECK, Peter Johann

    Director

    Appointed on 29 January 1997

    Resigned on 13 May 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1948

    Woodlands Deer Farm How Lane
    Chipstead
    Surrey
    CR5 3LT

  • WILLIAMS, Alan

    Director

    Appointed on 22 October 1993

    Resigned on 3 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    28 Heritage Gardens
    Porchester
    Hampshire
    PO16 9BZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB0UJ. Transaction: MzE2MDgzMDQxMGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSI29. Transaction: MzE1ODMwMTAyN2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZDBD. Transaction: MzEzMzU3MTU2OGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0V6I. Transaction: MzEzMTc0Njc2NWFkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of James Joseph Cutts as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46R9LNN. Transaction: MzEyMjUxNzExMGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSWFL. Transaction: MzExMTI3OTUwOWFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2F2XD. Transaction: MzEwNzE1OTk4OGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWV36. Transaction: MzA4NzM4Mzc0OGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBWP7. Transaction: MzA4NTYwMTAwNWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JZ4Y. Transaction: MzA2Nzk4MzQ5NGFkaXF6a2N4.

  11. 22 November 2012 Director's details changed for Klaus Blum on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1M9JZ4Q. Transaction: MzA2Nzk4MzMzMWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRS6Q. Transaction: MzA2Mzk0MDU0MGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X497PYNR. Transaction: MzA0NTk1NTY4NWFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4WS5X5K. Transaction: MzA0MzE2MDExOWFkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUYPPOTK. Transaction: MzAyNjQyNTk0MGFkaXF6a2N4.

  16. 4 November 2010 Secretary's details changed for James Joseph Cutts on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XUYPOOTJ. Transaction: MzAyNjQyNTgyOWFkaXF6a2N4.

  17. 12 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: ATN0SMBF. Transaction: MzAyMTMwNTgyM2FkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X80AFFBK. Transaction: MzAwMzg0NjE4NGFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Klaus Blum on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X80AEFBJ. Transaction: MzAwMzg0NDMwOWFkaXF6a2N4.

  20. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMH0DL6. Transaction: MjA0MjI4ODg0OGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66B44XP. Transaction: MjAxODI2MzkwMGFkaXF6a2N4.

  22. 11 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0JV8YRL. Transaction: MjAwMzEyODIyMGFkaXF6a2N4.

  23. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1ODg1NGFkaXF6a2N4.

  24. 11 January 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyNDA0M2FkaXF6a2N4.

  25. 4 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1OTEzMWFkaXF6a2N4.

  26. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwOTgxN2FkaXF6a2N4.

  27. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzODg0M2FkaXF6a2N4.

  28. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwNzA0NGFkaXF6a2N4.

  29. 7 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3NjM2N2FkaXF6a2N4.

  30. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxMDE3MWFkaXF6a2N4.

  31. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU2NTgyMWFkaXF6a2N4.

  32. 8 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg4NjUzMmFkaXF6a2N4.

  33. 23 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDgzNjMzNmFkaXF6a2N4.

  34. 24 November 2004 Ad 26/05/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc4MjIwM2FkaXF6a2N4.

  35. 24 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4MDEwN2FkaXF6a2N4.

  36. 6 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDI2NzY5NmFkaXF6a2N4.

  37. 5 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzcyNTA5NWFkaXF6a2N4.

  38. 31 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3MzIzOWFkaXF6a2N4.

  39. 6 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjI2MTI1M2FkaXF6a2N4.

  40. 31 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjAyMDIwMGFkaXF6a2N4.

  41. 24 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg5MDEwOWFkaXF6a2N4.

  42. 25 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4MTk2MmFkaXF6a2N4.

  43. 29 May 2002 Registered office changed on 29/05/02 from: 1 spring crescent southampton SO17 2FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEyNDY1OGFkaXF6a2N4.

  44. 25 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0ODI1OGFkaXF6a2N4.

  45. 13 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMyNDQ3N2FkaXF6a2N4.

  46. 25 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NzIwOWFkaXF6a2N4.

  47. 15 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI0NzY5MWFkaXF6a2N4.

  48. 2 May 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzMyNjU3MWFkaXF6a2N4.

  49. 1 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMjI4MWFkaXF6a2N4.

  50. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MjMzNGFkaXF6a2N4.

  51. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgyMTAzMWFkaXF6a2N4.

  52. 9 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTQ4MjA5MmFkaXF6a2N4.

  53. 19 November 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwNDE0NWFkaXF6a2N4.

  54. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNjQxNjk4MmFkaXF6a2N4.

  55. 31 October 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxMjk3NGFkaXF6a2N4.

  56. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0NzM2NmFkaXF6a2N4.

  57. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU5NTMwOWFkaXF6a2N4.

  58. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjE0MTgwMmFkaXF6a2N4.

  59. 22 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDczNDY4NmFkaXF6a2N4.

  60. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMDgyMGFkaXF6a2N4.

  61. 24 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTE2NjYwN2FkaXF6a2N4.

  62. 19 November 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzMDI2MmFkaXF6a2N4.

  63. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDc4MzYyOWFkaXF6a2N4.

  64. 29 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDcyNzEwM2FkaXF6a2N4.

  65. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMwNjU0MGFkaXF6a2N4.

  66. 26 October 1995 Return made up to 22/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMjExMGFkaXF6a2N4.

  67. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDQ5NjIzOGFkaXF6a2N4.

  68. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU4MDcwMmFkaXF6a2N4.

  69. 15 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk3MDU2NmFkaXF6a2N4.

  70. 19 December 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3Nzg4NmFkaXF6a2N4.

  71. 8 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNTYyNTkxN2FkaXF6a2N4.

  72. 16 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY3NDczNGFkaXF6a2N4.

  73. 16 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkxNzM3MmFkaXF6a2N4.

  74. 3 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODYwNDExNmFkaXF6a2N4.

  75. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQwNzE1MWFkaXF6a2N4.

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