Abtec Services (UK) Limited

Company Registration Number: 03801258

Company registered in England and Wales

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Abtec Services (UK) Limited is a Private Company Limited by Shares first registered on 6 July 1999. Its current registered address is in Brighton, East Sussex.

Registered Address

EUROPA HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
EAST SUSSEX
BN42 4FJ

There are 21 companies currently registered at this postcode, including this one.

All companies at BN42 4FJ

Registration Data

Company Number

03801258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £296,892£602,007£369,534£262,220£296,332
of which Cash £3,197£352,044£204,750£111,651£145,767
Total Assets £296,892£602,007£369,534£262,220£296,332
Current Liabilities £3,011£317,812£342,933£266,738£244,350
Net Current Assets £293,881£284,195£26,601£-4,518£51,982
Total Net Worth £293,881£308,856£75,880£31,428£82,860

Previous Names

No previous names

Company Officers

  • GOODMAN, Christopher David

    Secretary

    Appointed on 1 November 2012

     

    Europa House
    Southwick Square
    Southwick
    Brighton
    East Sussex
    BN42 4FJ

  • GILBERT, Ralph

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Europa House
    Southwick Square
    Southwick
    Brighton
    East Sussex
    BN42 4FJ

  • GOODMAN, Christopher David

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Europa House
    Southwick Square
    Southwick
    Brighton
    East Sussex
    BN42 4FJ

  • BEARD, Louise Kelly

    Secretary

    Appointed on 23 August 2003

    Resigned on 1 November 2012

    86
    Hunters Way
    Uckfield
    East Sussex
    TN22 1BB

  • HALL, Jackie Louise

    Secretary

    Appointed on 28 July 1999

    Resigned on 22 August 2003

    8 Fairlight
    Uckfield
    East Sussex
    TN22 1NH

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1999

    Resigned on 28 July 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 July 1999

    Resigned on 28 July 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • BEARD, Anthony Dennis

    Director

    Appointed on 28 July 1999

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1977

    86 Hunters Way
    Uckfield
    East Sussex
    TN22 2BB

  • COLEMAN, David Lee

    Director

    Appointed on 24 July 2003

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Sales

    Month of birth: July 1971

    32 West Beeches Road
    Crowborough
    East Sussex
    TN6 2AL

  • HOBDEN, Nigel

    Director

    Appointed on 21 February 2001

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Telecommunications

    Month of birth: March 1974

    62 Strathcona Gardens
    Knaphill
    Woking
    Surrey
    GU21 2AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDExMjQ2MWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTczNzk3NGFkaXF6a2N4.

  3. 23 November 2015 Notice of agreement to exemption from audit of accounts for period ending 30/11/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4JO1LHM. Transaction: MzEzNTc3MDk5OGFkaXF6a2N4.

  4. 21 September 2015 Audit exemption statement of guarantee by parent company for period ending 30/11/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FNFXRM. Transaction: MzEzMTM1MTY3OWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDUIR. Transaction: MzEyODI2OTY4MGFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Mr Christopher David Goodman on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4CZDUMI. Transaction: MzEyODI2OTQ3MmFkaXF6a2N4.

  7. 3 August 2015 Director's details changed for Mr Ralph Gilbert on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4CZDUGJ. Transaction: MzEyODI2OTQ2OGFkaXF6a2N4.

  8. 10 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: X3BTM0XS. Transaction: MzEwMzU0MTk1MGFkaXF6a2N4.

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

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ58IY. Transaction: MzEwMzIzNjM2NmFkaXF6a2N4.

  10. 16 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A39KLGCG. Transaction: MzEwMTk0MDIxNGFkaXF6a2N4.

  11. 12 May 2014 Previous accounting period extended from 31 October 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X37PHMCG. Transaction: MzA5OTg1MDQ2MGFkaXF6a2N4.

  12. 27 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTQ1NzA1NmFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2LWFF5D. Transaction: MzA4OTQwODgwN2FkaXF6a2N4.

  14. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTA0NzAwOWFkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDRO9. Transaction: MzA4MjQzMTUzOWFkaXF6a2N4.

  16. 16 April 2013 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X26G3MUJ. Transaction: MzA3NjM0OTA2N2FkaXF6a2N4.

  17. 8 March 2013 Termination of appointment of Louise Beard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23JMAXE. Transaction: MzA3NDE2NjI0MmFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Anthony Beard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JMAXM. Transaction: MzA3NDE2NjIxM2FkaXF6a2N4.

  19. 8 March 2013 Appointment of Mr Christopher David Goodman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23JMAXU. Transaction: MzA3NDE2NjE4M2FkaXF6a2N4.

  20. 8 March 2013 Appointment of Mr Christopher David Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMAYI. Transaction: MzA3NDE2NTk5NGFkaXF6a2N4.

  21. 8 March 2013 Appointment of Mr Ralph Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMAYA. Transaction: MzA3NDE2NTkxOWFkaXF6a2N4.

  22. 8 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R23LLIOO. Transaction: MzA3NDE1NzMwNWFkaXF6a2N4.

  23. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE1NzE3MWFkaXF6a2N4.

  24. 8 March 2013 Registered office address changed from 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: A23JMAX6. Transaction: MzA3NDE1NzAxOWFkaXF6a2N4.

  25. 17 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUPP28. Transaction: MzA2Nzc5NTY0MmFkaXF6a2N4.

  26. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2189. Transaction: MzA2MTc1Njg4MWFkaXF6a2N4.

  27. 25 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKAEI. Transaction: MzA1NjQ1MTg4MGFkaXF6a2N4.

  28. 30 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCEE0W85. Transaction: MzA0MTMwOTAyMWFkaXF6a2N4.

  29. 25 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU0GPSPQ. Transaction: MzAzNDQ2ODA0NWFkaXF6a2N4.

  30. 5 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XTTYEMAR. Transaction: MzAyMDg2NTEyNWFkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Mr Anthony Dennis Beard on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTTYDMAQ. Transaction: MzAyMDg2NDg0M2FkaXF6a2N4.

  32. 1 July 2010 Statement of capital following an allotment of shares on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Capital. Type: SH01. Barcode: A9XG8L9Y. Transaction: MzAxODcwMDE1NWFkaXF6a2N4.

  33. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODcwMDA2NWFkaXF6a2N4.

  34. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A85U8JIQ. Transaction: MzAxNDQ2MjkwMGFkaXF6a2N4.

  35. 6 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4Y7BBJ. Transaction: MjAzNjUwNzE1OWFkaXF6a2N4.

  36. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFO1RA9O. Transaction: MjAzNDExNzMzOWFkaXF6a2N4.

  37. 21 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1I71LO. Transaction: MjAwOTM0NTMyMWFkaXF6a2N4.

  38. 21 July 2008 Director's change of particulars / anthony beard / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1I61LN. Transaction: MjAwOTM0NDQ2NmFkaXF6a2N4.

  39. 21 July 2008 Secretary's change of particulars / louise bingham / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1I51LM. Transaction: MjAwOTM0NDQ2M2FkaXF6a2N4.

  40. 29 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwOTU0OGFkaXF6a2N4.

  41. 30 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MDczNmFkaXF6a2N4.

  42. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExMjE2MmFkaXF6a2N4.

  43. 9 May 2007 Ad 05/04/07--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU1MDc3MmFkaXF6a2N4.

  44. 9 May 2007 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE3OTU1MzU2MGFkaXF6a2N4.

  45. 9 May 2007 Nc inc already adjusted 05/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTU1MTY2NGFkaXF6a2N4.

  46. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc4NjM0MGFkaXF6a2N4.

  47. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc4NjMzOWFkaXF6a2N4.

  48. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU1MDIyM2FkaXF6a2N4.

  49. 14 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwNDEwMmFkaXF6a2N4.

  50. 11 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwODkxMmFkaXF6a2N4.

  51. 18 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE1MTkzOGFkaXF6a2N4.

  52. 7 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI2ODIxOWFkaXF6a2N4.

  53. 28 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2NzY4N2FkaXF6a2N4.

  54. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA1ODM4OGFkaXF6a2N4.

  55. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4NTczOWFkaXF6a2N4.

  56. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM5NDI2M2FkaXF6a2N4.

  57. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0OTI3MmFkaXF6a2N4.

  58. 8 September 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyODEwMzM4MGFkaXF6a2N4.

  59. 8 September 2003 Ad 08/08/03--------- £ si [email protected]=995 £ ic 5/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwMDUxMGFkaXF6a2N4.

  60. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcwOTE3N2FkaXF6a2N4.

  61. 21 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY0OTc1NWFkaXF6a2N4.

  62. 1 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MjU2M2FkaXF6a2N4.

  63. 16 January 2003 Registered office changed on 16/01/03 from: 7 fairlawn drive worthing west sussex BN14 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg4OTEyNGFkaXF6a2N4.

  64. 24 September 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAzODc1NWFkaXF6a2N4.

  65. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkzMDc5MWFkaXF6a2N4.

  66. 13 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzM2MjIyMWFkaXF6a2N4.

  67. 28 September 2001 Ad 30/08/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYwODYzMWFkaXF6a2N4.

  68. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM2MTA3NWFkaXF6a2N4.

  69. 30 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMTY1M2FkaXF6a2N4.

  70. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5MDczMGFkaXF6a2N4.

  71. 20 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjIyMjM0OGFkaXF6a2N4.

  72. 23 January 2001 Registered office changed on 23/01/01 from: 4 greentrees lansdowne road worthing west sussex BN11 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI2NzQ0NGFkaXF6a2N4.

  73. 29 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MjI0MmFkaXF6a2N4.

  74. 10 January 2000 Registered office changed on 10/01/00 from: mallard drive 1 linnet green ridgewood uckfield east sussex TN22 5YD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA2MjM4OGFkaXF6a2N4.

  75. 3 August 1999 Registered office changed on 03/08/99 from: clydesdale bank house 33 regent street, piccadilly london SW1Y 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYzNTY5M2FkaXF6a2N4.

  76. 3 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk1NjM3MGFkaXF6a2N4.

  77. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU1Mjk5OGFkaXF6a2N4.

  78. 3 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgxOTQ2MmFkaXF6a2N4.

  79. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1NTM4M2FkaXF6a2N4.

  80. 6 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY5MDM4N2FkaXF6a2N4.

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