Abtech Precision Engineering Limited

Company Registration Number: 03956270

Company registered in England and Wales

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Abtech Precision Engineering Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Farnborough, Hampshire.

Registered Address

UNIT 8 NO.108
HAWLEY LANE
FARNBOROUGH
HAMPSHIRE
GU14 8JE

There are 33 companies currently registered at this postcode, including this one.

All companies at GU14 8JE

Registration Data

Company Number

03956270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £788,843£977,472£884,283£755,803£629,334£565,245£520,172£420,441£347,012£260,143£188,268£145,282
of which Cash £524,384£729,329£592,233£417,044£361,775£336,991£304,506£194,223£38,983£8,967£9,364£8,964
Total Assets £788,843£977,472£884,283£755,803£629,334£565,245£520,172£420,441£347,012£260,143£188,268£145,282
Current Liabilities £342,454£337,028£296,108£314,741£224,633£208,097£223,367£230,430£335,078£255,798£315,981£333,865
Net Current Assets £446,389£640,444£588,175£441,062£404,701£357,148£296,805£190,011£11,934£4,345£-127,713£-188,583
Total Net Worth £605,505£784,848£723,088£556,551£461,304£458,533£501,150£391,238£237,671£237,672£114,137£62,949

Previous Names

No previous names

Company Officers

  • PHILLIPS, Tina Dawn

    Secretary

    Appointed on 1 April 2008

     

    4 Waldorf Heights
    Blackwater
    Camberley
    GU17 9JQ

  • PHILLIPS, Stephen Alan

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    4 Waldorf
    Blackwater
    Camberley
    GU17 9JQ

  • PHILLIPS, Tina Dawn

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Secretary + Book Keeper

    Month of birth: March 1961

    4 Waldorf Heights
    Blackwater
    Camberley
    GU17 9JQ

  • HENNELL, Gillian Eleanor Ann

    Secretary

    Appointed on 27 March 2000

    Resigned on 1 April 2008

    4 Selborne Close
    Blackwater
    Camberley
    Surrey
    GU17 0HF

  • MCELHINEY, Elizabeth

    Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    137 Ireton Avenue
    Walton On Thames
    Surrey
    KT12 1EN

  • BEATY-POWNALL, Michael

    Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    5 Fir Close
    Walton On Thames
    Surrey
    KT12 2SX

  • HENNELL, Gordon Colin

    Director

    Appointed on 27 March 2000

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1939

    4 Selborne Close
    Blackwater
    Camberley
    Surrey
    GU17 0HF

  • HENNELL, Neil Graham

    Director

    Appointed on 27 March 2000

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    1 Chestnut Close
    Blackwater
    Camberley
    Surrey
    GU17 0JN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YCI9V. Transaction: MzE3NDE0Njk1NmFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634SA3S. Transaction: MzE3MjE5MDU2NGFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56KHYSG. Transaction: MzE0ODA3ODA1MGFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537WQU9. Transaction: MzE0NDUxNzYzN2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46BP9YA. Transaction: MzEyMjIxMTcwN2FkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442U8RD. Transaction: MzEyMDA3NzY1M2FkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35RLISZ. Transaction: MzA5ODIyNjM2NWFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM9TM. Transaction: MzA5NzA0MDIzNWFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8FQP. Transaction: MzA3Njg2MDc3MmFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V78CH. Transaction: MzA3NTEyMzAzMWFkaXF6a2N4.

  11. 17 March 2013 Registered office address changed from 8 Doman Road Camberley Surrey GU15 3DF on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Address. Type: AD01. Barcode: X24CXJ8X. Transaction: MzA3NDU5Njg4OWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA84P. Transaction: MzA1NzIwMjYxMGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKWBL. Transaction: MzA1NDkzNDE5OWFkaXF6a2N4.

  14. 11 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10AH88O. Transaction: MzA1MDkwMzY5N2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XQB2QUG0. Transaction: MzAzNzgxMzQzNmFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7LTCSWI. Transaction: MzAzNDg0NDI3MGFkaXF6a2N4.

  17. 14 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X840YPXT. Transaction: MzAyODgwMTMzNWFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XD5JYIYC. Transaction: MzAxMjk5MDExNGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Tina Dawn Phillips on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XD5JXIYB. Transaction: MzAxMjk4OTc3N2FkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Stephen Alan Phillips on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XD5JWIYA. Transaction: MzAxMjk4OTc3NmFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: P9NEOC32. Transaction: MjAzODQ1MDYyMmFkaXF6a2N4.

  22. 28 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99R19DT. Transaction: MjAzMTYyMjc1NmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA3HO563. Transaction: MjAxODk1NTc3MWFkaXF6a2N4.

  24. 23 April 2008 Director appointed stephen alan phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJQ4Z3H. Transaction: MjAwMzg5NzU4NWFkaXF6a2N4.

  25. 9 April 2008 Director appointed tina dawn phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FKSYMP. Transaction: MjAwMjk2NjIwNmFkaXF6a2N4.

  26. 9 April 2008 Secretary appointed tina dawn phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FKRYMO. Transaction: MjAwMjk2NjE0NWFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated secretary gillian hennell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FKPYMM. Transaction: MjAwMjk2NTk2MGFkaXF6a2N4.

  28. 9 April 2008 Appointment terminated director neil hennell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FKOYML. Transaction: MjAwMjk2NTkyN2FkaXF6a2N4.

  29. 9 April 2008 Appointment terminated director gordon hennell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FKNYMK. Transaction: MjAwMjk2NTg3NGFkaXF6a2N4.

  30. 8 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFYQYOE. Transaction: MjAwMjg0NDc5OGFkaXF6a2N4.

  31. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE0NjQwMWFkaXF6a2N4.

  32. 19 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY4MjQzOWFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDcyOGFkaXF6a2N4.

  34. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1MjE2NmFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTIwNzM1MWFkaXF6a2N4.

  36. 30 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxOTM3N2FkaXF6a2N4.

  37. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU1OTM4MmFkaXF6a2N4.

  38. 31 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEwMzAzN2FkaXF6a2N4.

  39. 3 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM3ODQwM2FkaXF6a2N4.

  40. 3 May 2003 Ad 25/04/03-25/04/03 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM1NTk5MGFkaXF6a2N4.

  41. 13 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxNzcyNWFkaXF6a2N4.

  42. 22 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDIwNjk3N2FkaXF6a2N4.

  43. 10 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MTA1MmFkaXF6a2N4.

  44. 22 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc4MjMzM2FkaXF6a2N4.

  45. 27 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MzQxMWFkaXF6a2N4.

  46. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM4MDA2N2FkaXF6a2N4.

  47. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAzMzcwNmFkaXF6a2N4.

  48. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY5MDIxMmFkaXF6a2N4.

  49. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyMTcyM2FkaXF6a2N4.

  50. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI3MDMxMWFkaXF6a2N4.

  51. 11 April 2000 Registered office changed on 11/04/00 from: 5 fir close walton on thames surrey KT12 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI0OTM2N2FkaXF6a2N4.

  52. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUyOTUxNmFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:17:40 +0000