Abbot Technical Services Limited

Company Registration Number: 03547355

Company registered in England and Wales

Approximate Location Map
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Abbot Technical Services Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Buckinghamshire.

Registered Address

MILTON HOUSE GATEHOUSE ROAD
AYLSBURY
BUCKINGHAMSHIRE
HP19 8EA

There are 108 companies currently registered at this postcode, including this one.

All companies at HP19 8EA

Registration Data

Company Number

03547355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,477£1,940£2,641£1,878£4,743£3,307
Current Assets £5,234£6,593£7,630£8,620£7,157£11,441
of which Cash £0£0£4,370£3,616£3,569£7,552
Total Assets £6,711£8,533£10,271£10,498£11,900£14,748
Current Liabilities £650£655£656£0£734£750
Net Current Assets £4,584£5,938£6,974£8,620£6,423£10,691
Total Net Worth £6,061£7,878£9,615£10,498£11,166£13,998

Previous Names

No previous names

Company Officers

  • GOONETILLEKE, Richard Jude

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Milton House Gatehouse Road
    Aylsbury
    Buckinghamshire
    HP19 8EA

  • BIGNELL, Penelope

    Secretary

    Appointed on 17 April 1998

    Resigned on 21 April 1998

    77 Winslow Road
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4QB

  • DALE-GOONETILLEKE, Patricia

    Secretary

    Appointed on 30 November 2007

    Resigned on 3 February 2017

    Nationality: British

    Milton House Gatehouse Road
    Aylsbury
    Buckinghamshire
    HP19 8EA

  • GOONETILLEKE, Richard Jude

    Secretary

    Appointed on 21 April 1998

    Resigned on 30 November 2007

    12 Abbeydore Grove
    Monkston
    Milton Keynes
    Buckinghamshire
    MK10 9HH

  • FORTUNE, Noreen Josephine

    Director

    Appointed on 21 April 1998

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    47 Cantle Avenue
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7QR

  • SEDDON, David Clive

    Director

    Appointed on 17 April 1998

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    10 Sebright Road
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 1QY

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

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Latest Filings

  1. 7 February 2017 Termination of appointment of Patricia Dale-Goonetilleke as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZRRBP7. Transaction: MzE2ODQxODUxMGFkaXF6a2N4.

  2. 19 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP72JE. Transaction: MzE1NTQ1MTQ0MmFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57QKN6O. Transaction: MzE0OTM5MDA5OWFkaXF6a2N4.

  4. 7 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9X0A8. Transaction: MzEyODYwMTExNWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4WBM. Transaction: MzEyMzA2NTQxMmFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTFCA. Transaction: MzA5OTcyNTU0MGFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34WBYCX. Transaction: MzA5NzQyOTkxOGFkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X273GZ1T. Transaction: MzA3NzAwODE5M2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VLDJC. Transaction: MzA3NjczOTE2NmFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X183A4NN. Transaction: MzA1Njg0NzM1NmFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163EFXU. Transaction: MzA1NTM4MDU5NGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4GITXJ. Transaction: MzAzNjkyNDI3NGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XIFA2TUT. Transaction: MzAzNjU2MjgzOGFkaXF6a2N4.

  14. 3 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: AXAQXM2S. Transaction: MzAyMDY5NjUzM2FkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOEMHJJ4. Transaction: MzAxNDQ5MDcyNWFkaXF6a2N4.

  16. 28 April 2010 Secretary's details changed for Patricia Dale-Goonetilleke on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XOEMFJJ2. Transaction: MzAxNDQ4OTk5N2FkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Richard Jude Goonetilleke on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOEMGJJ3. Transaction: MzAxNDQ4OTk5OGFkaXF6a2N4.

  18. 1 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: ATZZXDQ1. Transaction: MjA0MjU2OTU2NmFkaXF6a2N4.

  19. 7 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMDS9NV. Transaction: MjAzMjQwOTk1N2FkaXF6a2N4.

  20. 6 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: A65AR3NC. Transaction: MjAxNDg0MzAzNWFkaXF6a2N4.

  21. 1 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5FWZCM. Transaction: MjAwNDU4NTQwOWFkaXF6a2N4.

  22. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3NDk3NmFkaXF6a2N4.

  23. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4OTg5OGFkaXF6a2N4.

  24. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MTQ1M2FkaXF6a2N4.

  25. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyMzY1N2FkaXF6a2N4.

  26. 25 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NjI4MWFkaXF6a2N4.

  27. 25 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2NDI5OWFkaXF6a2N4.

  28. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNzgxMGFkaXF6a2N4.

  29. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MTU3NWFkaXF6a2N4.

  30. 1 March 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njg1NjQ1NGFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0MTUzM2FkaXF6a2N4.

  32. 18 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5MTMzMWFkaXF6a2N4.

  33. 20 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwOTQwMmFkaXF6a2N4.

  34. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU0NTE1NGFkaXF6a2N4.

  35. 6 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU1MTg2N2FkaXF6a2N4.

  36. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY0MTcwOGFkaXF6a2N4.

  37. 21 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzMzc5M2FkaXF6a2N4.

  38. 3 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE1ODk2MmFkaXF6a2N4.

  39. 24 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5MDg5N2FkaXF6a2N4.

  40. 22 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE5OTgyNGFkaXF6a2N4.

  41. 22 November 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE4Mzc0OWFkaXF6a2N4.

  42. 30 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5NDQxOWFkaXF6a2N4.

  43. 5 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0NzQ2NmFkaXF6a2N4.

  44. 21 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI5ODEwNmFkaXF6a2N4.

  45. 19 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4MDQ0NmFkaXF6a2N4.

  46. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQwMzU1NWFkaXF6a2N4.

  47. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxOTIyNGFkaXF6a2N4.

  48. 11 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEyMzY5MmFkaXF6a2N4.

  49. 12 May 1998 Ad 21/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAwODM5NmFkaXF6a2N4.

  50. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5NDM2MGFkaXF6a2N4.

  51. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwNzQwOGFkaXF6a2N4.

  52. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4OTU4OWFkaXF6a2N4.

  53. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAyODM1MmFkaXF6a2N4.

  54. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQxMjU4NWFkaXF6a2N4.

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