A. B. Technology (Newark) Limited

Company Registration Number: 03004012

Company registered in England and Wales

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A. B. Technology (Newark) Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in Nottinghamshire.

Registered Address

2 ADAMS ROW
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0FF

There are 2 companies currently registered at this postcode, including this one.

All companies at NG25 0FF

Registration Data

Company Number

03004012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £412,076£483,562£303,237£279,307£165,497£147,123
of which Cash £253,720£276,838£21£10,812£66,249£30,904
Total Assets £412,076£483,562£303,237£279,307£165,497£147,123
Current Liabilities £117,487£198,717£143,951£128,528£60,641£49,198
Net Current Assets £294,589£284,845£159,286£150,779£104,856£97,925
Total Net Worth £295,407£287,235£164,277£156,480£115,338£113,156

Previous Names

No previous names

Company Officers

  • BOUD, Adrian Edward Robert

    Secretary

    Appointed on 21 December 1994

     

    Nationality: British

    Occupation: Company Director

    2 Adams Row
    Southwell
    Nottinghamshire
    NG25 0FF

  • BOUD, Adrian Edward Robert

    Director

    Appointed on 21 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    2 Adams Row
    Southwell
    Nottinghamshire
    NG25 0FF

  • BOUD, Angela Jane

    Director

    Appointed on 21 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    2 Adams Row
    Southwell
    Nottinghamshire
    NG25 0FF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJS56. Transaction: MzE2NjQyODEzMGFkaXF6a2N4.

  2. 29 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: X5GJ7SV4. Transaction: MzE1ODU1NzExMGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7IGF7. Transaction: MzEzODQ2MDg2NGFkaXF6a2N4.

  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: X4GO58OJ. Transaction: MzEzMTc4Njc2MWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X41BPEJF. Transaction: MzExNzM2NTk2OWFkaXF6a2N4.

  6. 27 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: X3HAQPDF. Transaction: MzEwODM3MDQxMmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP9FOW. Transaction: MzA5Mjc4MDM2MWFkaXF6a2N4.

  8. 27 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: X2HSUHCB. Transaction: MzA4NTk0NTY5N2FkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20MESAG. Transaction: MzA3MTUzNjkxOWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9VE8. Transaction: MzA2NTI2OTA0OWFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10F99OH. Transaction: MzA1MDcwOTIyMWFkaXF6a2N4.

  12. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMVC6WEJ. Transaction: MzA0MTg5ODI4OGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XF5HXQL6. Transaction: MzAzMDAwNzAwOGFkaXF6a2N4.

  14. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6L35NLH. Transaction: MzAyMzkxOTQ4N2FkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJGWWFZ2. Transaction: MzAwNTQxMDgxM2FkaXF6a2N4.

  16. 21 December 2009 Director's details changed for Angela Jane Boud on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGWVFZ1. Transaction: MzAwNTQxMDQ4NGFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Adrian Edward Robert Boud on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGWUFZ0. Transaction: MzAwNTQxMDQ4M2FkaXF6a2N4.

  18. 28 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: ADHRMEFA. Transaction: MzAwMTY4NDExNWFkaXF6a2N4.

  19. 9 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAQD6C9. Transaction: MjAyMjkzNzAyMWFkaXF6a2N4.

  20. 10 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: A27X93UM. Transaction: MjAxNTI4OTk5NmFkaXF6a2N4.

  21. 27 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNDAxMWFkaXF6a2N4.

  22. 19 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTMzMzg3M2FkaXF6a2N4.

  23. 19 December 2007 Ad 12/12/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyOTg4NWFkaXF6a2N4.

  24. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MTcwNWFkaXF6a2N4.

  25. 21 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzNDY0NWFkaXF6a2N4.

  26. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwODUxMmFkaXF6a2N4.

  27. 6 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUwNzE5NGFkaXF6a2N4.

  28. 12 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTUxOTM0OWFkaXF6a2N4.

  29. 5 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NzAwNWFkaXF6a2N4.

  30. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzgxMDU0NGFkaXF6a2N4.

  31. 7 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4NjIwNWFkaXF6a2N4.

  32. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM4NzAzMGFkaXF6a2N4.

  33. 9 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxMjA1MGFkaXF6a2N4.

  34. 16 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjU3MTI1NWFkaXF6a2N4.

  35. 2 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NzAwNGFkaXF6a2N4.

  36. 30 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg2NjgxNGFkaXF6a2N4.

  37. 3 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE5NDcwM2FkaXF6a2N4.

  38. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ1OTAzNWFkaXF6a2N4.

  39. 20 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNzM3MmFkaXF6a2N4.

  40. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTkwMzkwNGFkaXF6a2N4.

  41. 11 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMDY1OWFkaXF6a2N4.

  42. 28 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTE3ODA3M2FkaXF6a2N4.

  43. 16 December 1997 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NzAxNmFkaXF6a2N4.

  44. 23 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjYxNzM0MmFkaXF6a2N4.

  45. 6 January 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxNjY2NGFkaXF6a2N4.

  46. 29 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQzOTExN2FkaXF6a2N4.

  47. 3 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzODI3OGFkaXF6a2N4.

  48. 2 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NDE2MTM3NmFkaXF6a2N4.

  49. 2 May 1995 Accounting reference date shortened from 31/12 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMDAyMzkxNmFkaXF6a2N4.

  50. 25 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk1MDUxMGFkaXF6a2N4.

  51. 14 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjAxMjcwMGFkaXF6a2N4.

  52. 6 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI5MTQ2OWFkaXF6a2N4.

  53. 6 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIwMjQ0NGFkaXF6a2N4.

  54. 21 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkwMDE0N2FkaXF6a2N4.

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