Abbey Products Thermoforming Toolmakers Limited

Company Registration Number: 03401572

Company registered in England and Wales

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Abbey Products Thermoforming Toolmakers Limited is a Private Company Limited by Shares first registered on 10 July 1997. Its current registered address is in Coventry, West Midlands.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX

There are 243 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

03401572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£194,621£263,607
Current Assets £161,944£170,928£156,761£160,077£149,051£158,936£170,589£135,757£159,935£21,485£33,907
of which Cash £7,164£29,316£13,372£10,374£698£306£386£3,164£16,717£49£49
Total Assets £161,944£170,928£156,761£160,077£149,051£158,936£170,589£135,757£159,935£216,106£297,514
Current Liabilities £232,202£201,813£196,455£170,342£293,629£316,925£369,098£337,071£338,352£134,322£149,606
Net Current Assets £-70,258£-30,885£-39,694£-10,265£-144,578£-157,989£-198,509£-201,314£-178,417£-112,837£-115,699
Total Net Worth £-41,452£545£108£3,126£17,159£116£700£63,441£89,310£81,784£147,908

Previous Names

  • APFL LIMITED, active until 7 June 2006
  • FORMITE LIMITED, active until 21 November 2000

Company Officers

  • HASTINGS, Susan Mary

    Secretary

    Appointed on 10 July 1997

     

    45 Welford Road
    Blaby
    Liecester
    LE8 4FT

  • HASTINGS, Michael Raymond

    Director

    Appointed on 10 July 1997

     

    Nationality: British

    Occupation: Patternmaker

    Month of birth: November 1951

    45 Welford Road
    Blaby
    Blaby
    Leicestershire
    LE8 4FT

  • HASTINGS, Susan Mary

    Director

    Appointed on 10 July 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    45 Welford Road
    Blaby
    Liecester
    LE8 4FT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1997

    Resigned on 10 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 1997

    Resigned on 10 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 25 January 2017 Registered office address changed from 14 Ashville Way Whetstone Leicester Leicestershire LE8 6NU to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5YR5MTM. Transaction: MzE2NzMzNjE3MWFkaXF6a2N4.

  2. 11 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MUEGQR. Transaction: MzE2NjQ1NjQ3NGFkaXF6a2N4.

  3. 11 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MUEGLC. Transaction: MzE2NjQ1NjI4NWFkaXF6a2N4.

  4. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNVUVHTjRhZGlxemtjeA.

  5. 18 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLI17. Transaction: MzE1NTM4Mjc0NWFkaXF6a2N4.

  6. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P38TF. Transaction: MzE1MTMxODE3MmFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AKMZ. Transaction: MzEyOTE2MTQyN2FkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNSLV. Transaction: MzEyNTk1ODcxN2FkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNV6J. Transaction: MzEwNTE4Nzk2M2FkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB88B. Transaction: MzEwMjc2MDU2MGFkaXF6a2N4.

  11. 17 March 2014 Registration of charge 034015720005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VLK0B. Transaction: MzA5NjM2MTkzM2FkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3VM1. Transaction: MzA4MjkwMjcwNmFkaXF6a2N4.

  13. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BSQ16W. Transaction: MzA4MTMxMTUxNGFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6YO3. Transaction: MzA2MTEyMDA3MWFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ04BE. Transaction: MzA1OTgyNjIyM2FkaXF6a2N4.

  16. 22 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVU9ZG7. Transaction: MzA0Nzc0Njk4NGFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5M27VQI. Transaction: MzA0MDIxODE0OGFkaXF6a2N4.

  18. 7 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AR02OSYH. Transaction: MzAzNTIyMTcxOGFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XTNS7MA8. Transaction: MzAyMDg0ODE5MmFkaXF6a2N4.

  20. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALHIYKO0. Transaction: MzAxNzI0OTg5MWFkaXF6a2N4.

  21. 27 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFL5BW6. Transaction: MjAzNzg5ODU5NGFkaXF6a2N4.

  22. 26 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIQI4A2G. Transaction: MjAzMzY4MjM2NWFkaXF6a2N4.

  23. 31 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIEM1VS. Transaction: MjAxMDAzMjk2OWFkaXF6a2N4.

  24. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A50C8YLI. Transaction: MjAwMjc4OTI0NWFkaXF6a2N4.

  25. 14 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NzI3NWFkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NzM5NmFkaXF6a2N4.

  27. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM1OTA2N2FkaXF6a2N4.

  28. 1 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMjgxM2FkaXF6a2N4.

  29. 7 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgyNTM3OGFkaXF6a2N4.

  30. 22 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0MDk5N2FkaXF6a2N4.

  31. 10 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI5NDkzOGFkaXF6a2N4.

  32. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MDM0NmFkaXF6a2N4.

  33. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgxOTUyNGFkaXF6a2N4.

  34. 19 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4MDMxN2FkaXF6a2N4.

  35. 4 October 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNjIxM2FkaXF6a2N4.

  36. 9 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTIwMzkzOGFkaXF6a2N4.

  37. 10 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0OTI2OGFkaXF6a2N4.

  38. 26 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDI1MjE0M2FkaXF6a2N4.

  39. 7 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTAzNDQ1OGFkaXF6a2N4.

  40. 25 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEwMjIxOGFkaXF6a2N4.

  41. 8 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODYxMDg3MWFkaXF6a2N4.

  42. 26 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzNTE0MmFkaXF6a2N4.

  43. 26 July 2001 Registered office changed on 26/07/01 from: thurlaston lane earl shilton leicester LE9 7DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxMjY5M2FkaXF6a2N4.

  44. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTEwMTIxMGFkaXF6a2N4.

  45. 29 September 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MTc1MGFkaXF6a2N4.

  46. 11 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI0OTE4NWFkaXF6a2N4.

  47. 4 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4ODQzMGFkaXF6a2N4.

  48. 12 May 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMjcwNTIxNWFkaXF6a2N4.

  49. 12 May 1999 Ad 16/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI4NjgzN2FkaXF6a2N4.

  50. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU1NTcyMmFkaXF6a2N4.

  51. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQwMDYyNmFkaXF6a2N4.

  52. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAwMDYzNmFkaXF6a2N4.

  53. 20 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM0NjA4M2FkaXF6a2N4.

  54. 19 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI4MjM0MWFkaXF6a2N4.

  55. 29 October 1998 Return made up to 10/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwOTczM2FkaXF6a2N4.

  56. 28 April 1998 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzYwODQ5OGFkaXF6a2N4.

  57. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQxNTQzOWFkaXF6a2N4.

  58. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYwNjM5NmFkaXF6a2N4.

  59. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI0NjQ2OWFkaXF6a2N4.

  60. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc2NTE1MWFkaXF6a2N4.

  61. 17 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzNDUzMGFkaXF6a2N4.

  62. 10 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDAzODk1OWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 21:08:19 +0100