Abg Construction & Mineral Tools Limited

Company Registration Number: 03169447

Company registered in England and Wales

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Abg Construction & Mineral Tools Limited is a Private Company Limited by Shares first registered on 8 March 1996. Its current registered address is in Tamworth, Staffordshire.

Registered Address

VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL

There are 376 companies currently registered at this postcode, including this one.

All companies at B78 3HL

Registration Data

Company Number

03169447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£12,987£0£0£18,299£0£0£0
Current Assets £674,724£593,646£684,227£699,447£610,529£636,706£523,157£487,798
of which Cash £15,825£182,574£212,866£387,072£349,177£408,409£367,567£385,056
Total Assets £674,724£606,633£684,227£699,447£628,828£636,706£523,157£487,798
Current Liabilities £92,436£10,599£35,240£71,316£18,000£61,046£48,860£107,206
Net Current Assets £582,288£583,047£648,987£628,131£592,529£575,660£474,297£380,592
Total Net Worth £591,623£596,034£662,026£643,543£610,828£599,046£503,442£411,793

Previous Names

  • ABG MINERAL TOOLS LIMITED, active until 23 March 2010

Company Officers

  • JOYCE, Laurence

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL

  • JOYCE, Patricia Ann

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL

  • WHITEHEAD, Michael

    Director

    Appointed on 12 March 1996

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: June 1944

    44 Vale View
    Nuneaton
    Warwickshire
    CV10 8AP

  • COWLEY, Geoffrey Charles

    Secretary

    Appointed on 12 March 1996

    Resigned on 31 July 1999

    Nationality: British

    80 Barwell Lane
    Hinckley
    Leicestershire
    LE10 1SS

  • HOARE, Robert John

    Secretary

    Appointed on 16 August 1999

    Resigned on 17 December 2002

    1a Withybed Lane
    Alvechurch
    Birmingham
    West Midlands
    B48 7NX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 12 March 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GREYFRIARS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2002

    Resigned on 1 January 2009

    29 Warwick Road
    Coventry
    West Midlands
    CV1 2ES

  • PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 27 March 2014

    5
    Argosy Court Scimitar Way Whitley Business Park
    Coventry, West Midlands
    England
    CV34GA
    England

  • GRAHAM, Alexander Brian

    Director

    Appointed on 12 March 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Managing

    Month of birth: November 1948

    25 Hansom Road
    Hinckley
    Leicestershire
    LE10 1LL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 March 1996

    Resigned on 12 March 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DK67T. Transaction: MzE3MDIxMDg2MGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BLBJ0G. Transaction: MzE1MzMxNjk5M2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WPDFD. Transaction: MzE0MzEzNTA5NGFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mrs Patricia Ann Joyce as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BOUOY. Transaction: MzE0MjUyMzM5MGFkaXF6a2N4.

  5. 23 February 2016 Appointment of Mr Laurence Joyce as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BOUFD. Transaction: MzE0MjUyMzI3M2FkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHI7TK. Transaction: MzEzNzg5MzU3MmFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C2U02. Transaction: MzExODMzMzk0OGFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Michael Whitehead on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42C2TZU. Transaction: MzExODMzMzc1M2FkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X413XX8Y. Transaction: MzExNzE5NTk2OWFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM02. Barcode: X3E77RGB. Transaction: MzEwNTUzMzI4NWFkaXF6a2N4.

  11. 6 May 2014 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: A36Y36UA. Transaction: MzA5OTQ4NjYyOGFkaXF6a2N4.

  12. 28 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LPY29. Transaction: MzA5NzQyNjUwOGFkaXF6a2N4.

  13. 11 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3TLT. Transaction: MzA5NjA1MDgyOGFkaXF6a2N4.

  14. 3 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEO5O9. Transaction: MzA4OTk0OTYwNWFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HY756. Transaction: MzA3Mzk1NDI0NWFkaXF6a2N4.

  16. 24 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6UC6Q. Transaction: MzA2NjQxMDgwOGFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2JQW. Transaction: MzA1Mzg4MzA2NmFkaXF6a2N4.

  18. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXKZZ4. Transaction: MzA1MDUxODEzNGFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XWX9FS39. Transaction: MzAzMzE1MjAxN2FkaXF6a2N4.

  20. 17 January 2011 Secretary's details changed for Prime Accountants & Business Advisers Limited on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH04. Barcode: XHWYXQVQ. Transaction: MzAzMDU1MzAzMGFkaXF6a2N4.

  21. 6 January 2011 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEO7TQK9. Transaction: MzAyOTkxNDM4N2FkaXF6a2N4.

  22. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A63MPPN6. Transaction: MzAyODMwNDg4OGFkaXF6a2N4.

  23. 20 September 2010 Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCAXLNK8. Transaction: MzAyMzU3Mjk2OWFkaXF6a2N4.

  24. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAPP4IRY. Transaction: MzAxMjYzMjIzNWFkaXF6a2N4.

  25. 23 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUAL0IDU. Transaction: MzAxMjAyMzA2MGFkaXF6a2N4.

  26. 23 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUAKZIDS. Transaction: MzAxMjAyMjgwN2FkaXF6a2N4.

  27. 25 January 2010 Secretary's details changed for Prime Coventry Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XA6KVGV3. Transaction: MzAwNzc1MDQxNmFkaXF6a2N4.

  28. 12 December 2009 Director's details changed for Michael Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A1BB9FI3. Transaction: MzAwNDg2Mzk5MGFkaXF6a2N4.

  29. 26 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKLLLEBA. Transaction: MzAwMTQ5MjA1MGFkaXF6a2N4.

  30. 15 April 2009 Appointment terminated secretary greyfriars secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X626091L. Transaction: MjAzMDYyMzc3OWFkaXF6a2N4.

  31. 15 April 2009 Secretary appointed prime coventry LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X625B91V. Transaction: MjAzMDYyMzc2M2FkaXF6a2N4.

  32. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4QS7UF. Transaction: MjAyNzI0NDg0OGFkaXF6a2N4.

  33. 23 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVQLS47J. Transaction: MjAxNjIwNDE4NWFkaXF6a2N4.

  34. 20 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONA2Y5N. Transaction: MjAwMTc2MTkyMWFkaXF6a2N4.

  35. 28 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzQxMmFkaXF6a2N4.

  36. 5 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5ODc5MWFkaXF6a2N4.

  37. 19 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAyMjIzNGFkaXF6a2N4.

  38. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NTEzN2FkaXF6a2N4.

  39. 25 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQ3NjQ1MmFkaXF6a2N4.

  40. 9 August 2005 Return made up to 08/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3ODAzM2FkaXF6a2N4.

  41. 11 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNDY0OWFkaXF6a2N4.

  42. 23 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU5OTE0NWFkaXF6a2N4.

  43. 12 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxOTM3OGFkaXF6a2N4.

  44. 1 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQwMTY2NmFkaXF6a2N4.

  45. 12 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNTUzMGFkaXF6a2N4.

  46. 6 February 2003 Registered office changed on 06/02/03 from: whitacre road industrial estate, nuneaton, warwickshire, CV11 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUyMTk1NWFkaXF6a2N4.

  47. 23 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE4MDE3NGFkaXF6a2N4.

  48. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5MjAzOGFkaXF6a2N4.

  49. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3OTkwMGFkaXF6a2N4.

  50. 27 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1NzUwMGFkaXF6a2N4.

  51. 24 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY2ODE3MmFkaXF6a2N4.

  52. 27 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NzI2MmFkaXF6a2N4.

  53. 14 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NjUyM2FkaXF6a2N4.

  54. 15 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2OTY0NGFkaXF6a2N4.

  55. 9 September 1999 Ad 16/08/99--------- £ si [email protected]=40000 £ ic 1000/41000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE5MDczNmFkaXF6a2N4.

  56. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM3MDU4MWFkaXF6a2N4.

  57. 9 September 1999 £ nc 1000/100000 16/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzExOTgwMWFkaXF6a2N4.

  58. 7 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MzUyMGFkaXF6a2N4.

  59. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyOTkxNGFkaXF6a2N4.

  60. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2NjI1MGFkaXF6a2N4.

  61. 19 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIzNDk2OGFkaXF6a2N4.

  62. 21 April 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4NjU0NWFkaXF6a2N4.

  63. 16 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkwNDc4MGFkaXF6a2N4.

  64. 10 March 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MzYyN2FkaXF6a2N4.

  65. 27 January 1998 Registered office changed on 27/01/98 from: whitacre road, nuneaton, warwickshire, CV11 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU4OTk1OWFkaXF6a2N4.

  66. 6 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTA4NDE1NWFkaXF6a2N4.

  67. 8 August 1997 Registered office changed on 08/08/97 from: 25 hansom road, hinckley, leicestershire, LE10 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMxNTQwNWFkaXF6a2N4.

  68. 21 March 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMzYzM2FkaXF6a2N4.

  69. 15 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjM3NjU4NGFkaXF6a2N4.

  70. 27 March 1996 Ad 19/03/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc5NzMxOWFkaXF6a2N4.

  71. 27 March 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MjQ1ODgzMGFkaXF6a2N4.

  72. 20 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY2MjgzOGFkaXF6a2N4.

  73. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQxNzAzNWFkaXF6a2N4.

  74. 20 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTU1MTIyNmFkaXF6a2N4.

  75. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc1MzY5NmFkaXF6a2N4.

  76. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzk1MzM0MGFkaXF6a2N4.

  77. 20 March 1996 Registered office changed on 20/03/96 from: 43 lawrence road, hove, east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA5MDQwMGFkaXF6a2N4.

  78. 8 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA1OTYzM2FkaXF6a2N4.

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