A.b. (Technical) Limited

Company Registration Number: 03564777

Company registered in England and Wales

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A.b. (Technical) Limited is a Private Company Limited by Shares first registered on 15 May 1998. Its current registered address is in Chertsey, Surrey.

Registered Address

3 KITSMEAD LANE KITSMEAD LANE
LONGCROSS
CHERTSEY
SURREY
ENGLAND
KT16 0EF

There are 55 companies currently registered at this postcode, including this one.

All companies at KT16 0EF

Registration Data

Company Number

03564777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£3,516£0£0£0£0£0
Current Assets £55,041£49,765£60,806£44,617£35,390£28,373£21,723
of which Cash £48,630£41,296£41,952£36,206£27,379£26,462£10,702
Total Assets £55,041£53,281£60,806£44,617£35,390£28,373£21,723
Current Liabilities £4,343£1,102£20,786£22,276£22,182£26,975£28,247
Net Current Assets £50,698£48,663£40,020£22,341£13,208£1,398£-6,524
Total Net Worth £53,483£52,179£44,461£27,892£19,785£9,274£572

Previous Names

No previous names

Company Officers

  • BEASLEY, Dawn Dianne

    Secretary

    Appointed on 15 May 1998

     

    Nationality: English

    Occupation: Director

    8a Manorcrofts Road
    Egham
    Surrey
    TW20 9LU

  • BEASLEY, Alan Roy

    Director

    Appointed on 15 May 1998

     

    Nationality: English

    Occupation: Electrical Engineer

    Month of birth: June 1956

    8a Manorcrofts Road
    Egham
    Surrey
    TW20 9LU

  • BEASLEY, Dawn Dianne

    Director

    Appointed on 15 May 1998

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1962

    8a Manorcrofts Road
    Egham
    Surrey
    TW20 9LU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GT6GA. Transaction: MzE3NTc0NzgyM2FkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZOZ6G2. Transaction: MzE2ODI0OTI2N2FkaXF6a2N4.

  3. 11 August 2016 Registered office address changed from 36 Boltons Lane Temple Park Bracknell Berkshire RG42 4UB to 3 Kitsmead Lane Kitsmead Lane Longcross Chertsey Surrey KT16 0EF on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4BUBC. Transaction: MzE1NDkxMzI3MWFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575GM0X. Transaction: MzE0ODY0ODE3NWFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VUN96. Transaction: MzE0MTk0OTEyMWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47UAX9U. Transaction: MzEyMzQ4MDU1NmFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400RC88. Transaction: MzExNjIwMzU1M2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387LEX6. Transaction: MzEwMDI2NDYzNGFkaXF6a2N4.

  9. 19 May 2014 Secretary's details changed for Dawn Dianne Beasley on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH03. Barcode: X387LEWE. Transaction: MzEwMDI2NDE1NGFkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Dawn Dianne Beasley on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387LEWQ. Transaction: MzEwMDI2NDE1OGFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Alan Roy Beasley on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387LEWI. Transaction: MzEwMDI2NDE0N2FkaXF6a2N4.

  12. 28 February 2014 Registered office address changed from 77 Trevelyan Tawfield Copse Bracknell Berkshire RG12 8YD England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NKT36. Transaction: MzA5NTQwNjI3MWFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HNISO. Transaction: MzA5MzQyODQ1NWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV6RN. Transaction: MzA3ODI2OTQwM2FkaXF6a2N4.

  15. 2 April 2013 Registered office address changed from 20 Wylam Bracknell Berkshire RG12 8XS on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FQNCB. Transaction: MzA3NTUwMDU4MWFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2175YDU. Transaction: MzA3MjAzNTYzNmFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8Q49. Transaction: MzA1ODI5ODA3MmFkaXF6a2N4.

  18. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F8FCW. Transaction: MzA1MTQ4NTkwMWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNI8DU8P. Transaction: MzAzNzM2NTA1OWFkaXF6a2N4.

  20. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A89GCROY. Transaction: MzAzMjI3OTk2NmFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XK35HKOE. Transaction: MzAxNzExNzg1M2FkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV699HUR. Transaction: MzAxMDMwMjg2OGFkaXF6a2N4.

  23. 11 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JNAMO. Transaction: MjAzNDg2MjM0N2FkaXF6a2N4.

  24. 20 March 2009 Registered office changed on 20/03/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF [View PDF]

    Category: Address. Type: 287. Barcode: XZW538BJ. Transaction: MjAyODYyMzE0M2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XM0BO6VJ. Transaction: MjAyNDM1MzkyNGFkaXF6a2N4.

  26. 23 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MO9ZYF. Transaction: MjAwNTk2MjU4OGFkaXF6a2N4.

  27. 10 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2OTczM2FkaXF6a2N4.

  28. 21 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMTI5OWFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwOTk4NGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4ODMzOGFkaXF6a2N4.

  31. 6 April 2006 Registered office changed on 06/04/06 from: 23 london road ascot berkshire SL5 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4Nzk0NGFkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MDEzNDE1MWFkaXF6a2N4.

  33. 26 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM4MzU0M2FkaXF6a2N4.

  34. 6 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU1NTczNGFkaXF6a2N4.

  35. 29 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzOTM1MWFkaXF6a2N4.

  36. 3 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTUwMjIyNmFkaXF6a2N4.

  37. 27 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwMzY3MGFkaXF6a2N4.

  38. 24 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg2MTE2NGFkaXF6a2N4.

  39. 23 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzODg3OGFkaXF6a2N4.

  40. 22 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUzNzM3NWFkaXF6a2N4.

  41. 22 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1ODEwNmFkaXF6a2N4.

  42. 6 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMTUxMTU1MmFkaXF6a2N4.

  43. 4 September 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE5ODY4MGFkaXF6a2N4.

  44. 21 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MjM2NWFkaXF6a2N4.

  45. 2 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwMjc0MmFkaXF6a2N4.

  46. 3 June 1998 Ad 26/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDcyMzY1N2FkaXF6a2N4.

  47. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk2NTAwMmFkaXF6a2N4.

  48. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MjcwMWFkaXF6a2N4.

  49. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyNjQyNmFkaXF6a2N4.

  50. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MDYyMGFkaXF6a2N4.

  51. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTg4MjY1M2FkaXF6a2N4.

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