Abtek Limited

Company Registration Number: 03363217

Company registered in England and Wales

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Abtek Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Killingworth, Newcastle Upon Tyne.

Registered Address

UNIT 10 MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL EST
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5UJ

There are 25 companies currently registered at this postcode, including this one.

All companies at NE12 5UJ

Registration Data

Company Number

03363217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£133,092£0£0£0£0
Current Assets £205,751£52,980£70,390£105,731£121,573£191,680
of which Cash £0£2,009£24,129£7,579£4,444£55,391
Total Assets £205,751£186,072£70,390£105,731£121,573£191,680
Current Liabilities £215,989£125,598£142,116£174,141£178,463£156,825
Net Current Assets £-10,238£-72,618£-71,726£-68,410£-56,890£34,855
Total Net Worth £144,257£60,474£37,543£45,962£69,257£143,406

Previous Names

No previous names

Company Officers

  • HOOPER, Edward

    Secretary

    Appointed on 1 May 1997

     

    20 Princes Gardens
    Monkseaton
    Whitley Bay
    NE25 8EA

  • BROWN, Barry Mark

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1966

    Waterside Farm
    West Thirston
    Morpeth
    Northumberland
    NE65 9EG

  • HOOPER, Edward

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Prouction Manager

    Month of birth: January 1975

    20 Princes Gardens
    Monkseaton
    Whitley Bay
    NE25 8EA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 19 May 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 19 May 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHXNS. Transaction: MzE0OTM2MTY4MGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRAUY. Transaction: MzE0NzI5ODIxN2FkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X479L1NV. Transaction: MzEyMzAwNzE3NWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZL7Q8Z. Transaction: MzExNTg1NDcxMWFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3TYP. Transaction: MzA5OTU5NzAyOWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ES9XT. Transaction: MzA5ODY2NTU4OGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH6K2. Transaction: MzA3ODAyNjc0M2FkaXF6a2N4.

  8. 14 May 2013 Registration of charge 033632170004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DM1XC. Transaction: MzA3ODE3NDgwNmFkaXF6a2N4.

  9. 14 May 2013 Registration of charge 033632170005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DM1XK. Transaction: MzA3ODE3NTI0N2FkaXF6a2N4.

  10. 14 May 2013 Registration of charge 033632170006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DM1XS. Transaction: MzA3ODE3NTQ0MWFkaXF6a2N4.

  11. 10 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2612CJD. Transaction: MzA3NjMwNjA5OWFkaXF6a2N4.

  12. 22 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24EBBSZ. Transaction: MzA3NDk2NzQzNmFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190U0JS. Transaction: MzA1NzU5MTQ4NmFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10XR581. Transaction: MzA1MTI2MTg4MGFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ53PTW2. Transaction: MzAzNjY5MDA2N2FkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMAZ2OOJ. Transaction: MzAyNjIxMzM2N2FkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRP5AJQ1. Transaction: MzAxNDkyNTEzMWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Edward Hooper on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRP59JQ0. Transaction: MzAxNDkyNDY0NWFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Barry Mark Brown on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRP58JQZ. Transaction: MzAxNDkyNDY0NGFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA4XGJEY. Transaction: MzAxNDI0ODUwM2FkaXF6a2N4.

  21. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFBQ9RP. Transaction: MjAzMjYxMDc5OGFkaXF6a2N4.

  22. 20 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE3CO4ZU. Transaction: MjAxODQzOTgwNmFkaXF6a2N4.

  23. 7 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3TEZIN. Transaction: MjAwNDg3MDA0OGFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMIZXZBK. Transaction: MjAwNDU0NTM3N2FkaXF6a2N4.

  25. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQxMDY5N2FkaXF6a2N4.

  26. 29 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU0NDI0M2FkaXF6a2N4.

  27. 29 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0MzEyOGFkaXF6a2N4.

  28. 29 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDUwMDI4NGFkaXF6a2N4.

  29. 29 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ5OTYwM2FkaXF6a2N4.

  30. 29 May 2007 Registered office changed on 29/05/07 from: mylord crescent camperdown industrial est killingworth tyne and wear NE12 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NzY0NmFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4Njg5OWFkaXF6a2N4.

  32. 5 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4MDMzM2FkaXF6a2N4.

  33. 14 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5OTQwOWFkaXF6a2N4.

  34. 10 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NTAxMWFkaXF6a2N4.

  35. 30 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI4MDE4MmFkaXF6a2N4.

  36. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MTE5N2FkaXF6a2N4.

  37. 24 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMzMjg2MmFkaXF6a2N4.

  38. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE4MjUxMGFkaXF6a2N4.

  39. 11 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNzUxM2FkaXF6a2N4.

  40. 6 August 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NTQxNGFkaXF6a2N4.

  41. 5 August 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM1MzY5N2FkaXF6a2N4.

  42. 31 July 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA0NDc0N2FkaXF6a2N4.

  43. 24 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTQ3NmFkaXF6a2N4.

  44. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIzNzcxNWFkaXF6a2N4.

  45. 2 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NTI5M2FkaXF6a2N4.

  46. 2 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMDE1NGFkaXF6a2N4.

  47. 9 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTE0Mzk0OWFkaXF6a2N4.

  48. 2 December 1998 Registered office changed on 02/12/98 from: unit 10 graphic house mylord crescent camperdown industrial killingworth newcastle NE12 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg3MzU1OGFkaXF6a2N4.

  49. 24 September 1998 Registered office changed on 24/09/98 from: unit 11 premier bdc whitehouse road scotswood newcastle on tyne [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI1NTk0MWFkaXF6a2N4.

  50. 13 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjczMDc0N2FkaXF6a2N4.

  51. 4 August 1998 Accounting reference date extended from 31/05/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE0ODk3N2FkaXF6a2N4.

  52. 28 May 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1ODgyMmFkaXF6a2N4.

  53. 5 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2NTcyOWFkaXF6a2N4.

  54. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzMTQ3OWFkaXF6a2N4.

  55. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxMTU0M2FkaXF6a2N4.

  56. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxMDcxNmFkaXF6a2N4.

  57. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1NzUxM2FkaXF6a2N4.

  58. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5MTk1NWFkaXF6a2N4.

  59. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA3MDEzNWFkaXF6a2N4.

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