Abtec Holdings Limited

Company Registration Number: 03729018

Company registered in England and Wales

Abtec Holdings Limited is a Private Company Limited by Shares first registered on 9 March 1999. Its current registered address is in Apedale Road Chesterton, Newcastle Staffordshirest5 6bh.

Registered Address

UNIT 3 ROWHURST CLOSE
ROWHURST INDUSTRIAL ESTATE
APEDALE ROAD CHESTERTON
NEWCASTLE STAFFORDSHIREST5 6BH

Registration Data

Company Number

03729018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

28 February 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£461,710
Current Assets £164,370£173,612£181,659£201,070£12,645
of which Cash £1,776£2,981£399£8,178£313
Total Assets £164,370£173,612£181,659£201,070£474,355
Current Liabilities £17,465£26,802£36,423£34,840£211,463
Net Current Assets £146,905£146,810£145,236£166,230£-198,818
Total Net Worth £151,905£151,810£150,236£171,230£262,892

Previous Names

  • K & S (354) LIMITED, active until 5 August 1999

Company Officers

  • NEAT, Terry Albert

    Secretary

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Works Director

    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh

  • NEAT, Kathleen

    Director

    Appointed on 15 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh

  • NEAT, Terry Albert

    Director

    Appointed on 15 July 1999

     

    Nationality: British

    Occupation: Works Director

    Month of birth: March 1969

    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh

  • NIXON, Peter

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh

  • LEAKE, Andrea

    Secretary

    Appointed on 29 August 2003

    Resigned on 22 February 2008

    46 Malcolm Close
    Baddeley Green
    Stoke On Trent
    ST2 7HU

  • OWEN, Kenneth John

    Secretary

    Appointed on 15 July 1999

    Resigned on 29 August 2003

    4 Rosebank Terrace
    Leek
    Staffordshire
    ST13 6AQ

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1999

    Resigned on 15 July 1999

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • NEAT, Terence

    Director

    Appointed on 15 July 1999

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Engineer/Director

    Month of birth: January 1948

    Unit 3 Rowhurst Close
    Rowhurst Industrial Estate
    Apedale Road Chesterton
    Newcastle Staffordshirest5 6bh

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1999

    Resigned on 15 July 1999

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 August 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5DMMPFU. Transaction: MzE1NTM5NjcwN2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X55P266H. Transaction: MzE0NzE5MjU2OWFkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Terence Neat as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X55P260Q. Transaction: MzE0NzE5MjQxOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E81P42. Transaction: MzEyOTY1NjI2MWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X458FCHV. Transaction: MzEyMTA0MDE5NmFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BUGVDD. Transaction: MzEwMzkxNjE3NmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJWTN. Transaction: MzA5NzAxNTk3MGFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AL4TV7. Transaction: MzA4MDEwNjM4MmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4WKY. Transaction: MzA3NTEwMjk5NGFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R1F38DHK. Transaction: MzA2MjQwMDcwNmFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X170IULM. Transaction: MzA1NTk1ODM0OGFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVTI4VN2. Transaction: MzA0MDM5OTU0MmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X95CZT1G. Transaction: MzAzNTEzMjc4MmFkaXF6a2N4.

  14. 5 April 2011 Director's details changed for Mr Terry Albert Neat on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X95CXT1E. Transaction: MzAzNTA3MTgxMWFkaXF6a2N4.

  15. 5 April 2011 Director's details changed for Peter Nixon on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X95CYT1F. Transaction: MzAzNTA3MTgxNGFkaXF6a2N4.

  16. 5 April 2011 Director's details changed for Terence Neat on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X95CWT1D. Transaction: MzAzNTA3MTgwN2FkaXF6a2N4.

  17. 5 April 2011 Secretary's details changed for Mr Terry Albert Neat on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: X95CUT1B. Transaction: MzAzNTA3MTgwMWFkaXF6a2N4.

  18. 5 April 2011 Director's details changed for Kathleen Neat on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X95CVT1C. Transaction: MzAzNTA3MTgwM2FkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6WXYJKA. Transaction: MzAxNDYwNzk3NGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X4NP4IFE. Transaction: MzAxMTgxODgzMWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mr Terry Albert Neat on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4NP2IFC. Transaction: MzAxMTgxNTYyMmFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Peter Nixon on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4NP3IFD. Transaction: MzAxMTgxNTYzMGFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Terence Neat on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4NP1IFB. Transaction: MzAxMTgxNTYxMGFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Kathleen Neat on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4NP0IFA. Transaction: MzAxMTgxNTI1OWFkaXF6a2N4.

  25. 15 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PBGNOBKM. Transaction: MjAzNzE5ODI4NWFkaXF6a2N4.

  26. 31 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E8Y8LC. Transaction: MjAyOTM5NzE0NmFkaXF6a2N4.

  27. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEN5737X. Transaction: MjAxMzU5NDE3MGFkaXF6a2N4.

  28. 9 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLCFYPO. Transaction: MjAwMjk0MzIxOWFkaXF6a2N4.

  29. 9 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSLCCYPL. Transaction: MjAwMjg3NjQ2N2FkaXF6a2N4.

  30. 9 April 2008 Secretary appointed mr terry albert neat [View PDF]

    Category: Officers. Type: 288a. Barcode: XSLCEYPN. Transaction: MjAwMjg3NjQ3MGFkaXF6a2N4.

  31. 8 April 2008 Appointment terminated secretary andrea leake [View PDF]

    Category: Officers. Type: 288b. Barcode: XSLCDYPM. Transaction: MjAwMjg3NjQ2OWFkaXF6a2N4.

  32. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDg0NmFkaXF6a2N4.

  33. 13 June 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NTk2NGFkaXF6a2N4.

  34. 13 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTc5OTc5M2FkaXF6a2N4.

  35. 18 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwODk4MWFkaXF6a2N4.

  36. 29 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNzA0MmFkaXF6a2N4.

  37. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTc0MzcwNGFkaXF6a2N4.

  38. 10 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU2Mjk5M2FkaXF6a2N4.

  39. 17 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNjMxMGFkaXF6a2N4.

  40. 26 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwOTYxNmFkaXF6a2N4.

  41. 28 February 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjcxMmFkaXF6a2N4.

  42. 18 February 2004 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTI1NDI1NWFkaXF6a2N4.

  43. 30 September 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzNTkyMGFkaXF6a2N4.

  44. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0MzY3MGFkaXF6a2N4.

  45. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5NjU5NmFkaXF6a2N4.

  46. 12 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTk0NTY3NmFkaXF6a2N4.

  47. 12 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTIyNDMwMGFkaXF6a2N4.

  48. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk5MDg3M2FkaXF6a2N4.

  49. 9 May 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5ODYyN2FkaXF6a2N4.

  50. 18 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjI5NTMwMWFkaXF6a2N4.

  51. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAwNDU3MWFkaXF6a2N4.

  52. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5MzMyN2FkaXF6a2N4.

  53. 31 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY3ODUzMWFkaXF6a2N4.

  54. 9 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMTQ1NmFkaXF6a2N4.

  55. 13 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU3OTgwMWFkaXF6a2N4.

  56. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjA4ODUyMWFkaXF6a2N4.

  57. 28 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0OTI3MmFkaXF6a2N4.

  58. 4 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTIwMDg0M2FkaXF6a2N4.

  59. 3 August 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNDI4ODA0OWFkaXF6a2N4.

  60. 3 August 1999 Ad 16/07/99--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg3NTgwMWFkaXF6a2N4.

  61. 26 July 1999 Accounting reference date shortened from 31/03/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODIzOTIzMGFkaXF6a2N4.

  62. 26 July 1999 Nc inc already adjusted 15/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDczMzA0MWFkaXF6a2N4.

  63. 26 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkzNzQ5OWFkaXF6a2N4.

  64. 26 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkyMzg0M2FkaXF6a2N4.

  65. 26 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg1NDM2NGFkaXF6a2N4.

  66. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyMjI2M2FkaXF6a2N4.

  67. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0NTk0OWFkaXF6a2N4.

  68. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5NjgyNGFkaXF6a2N4.

  69. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUwNzk3OGFkaXF6a2N4.

  70. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc1NjUwMWFkaXF6a2N4.

  71. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNDQwNWFkaXF6a2N4.

  72. 26 July 1999 Registered office changed on 26/07/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI5NDYxN2FkaXF6a2N4.

  73. 9 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA3MDc3N2FkaXF6a2N4.

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