Abacus Valves International Limited

Company Registration Number: 03997079

Company registered in England and Wales

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Abacus Valves International Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Alton, Hampshire.

Registered Address

CHARWELL HOUSE
WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2TR

There are 2 companies currently registered at this postcode, including this one.

All companies at GU34 2TR

Registration Data

Company Number

03997079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,125,119£1,720,727£1,326,717£685,484£577,332£451,488
of which Cash £124,040£106,998£61,951£96,458£12,092£2,842
Total Assets £2,125,119£1,720,727£1,326,717£685,484£577,332£451,488
Current Liabilities £1,083,695£811,251£799,847£435,760£434,189£260,952
Net Current Assets £1,041,424£909,476£526,870£249,724£143,143£190,536
Total Net Worth £1,412,655£1,066,448£679,063£391,214£201,963£249,329

Previous Names

No previous names

Company Officers

  • COOK, Scott Snowden

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    82
    St. Andrews Gardens
    Dalry
    Ayrshire
    KA24 4JZ
    Scotland

  • CORRIGAN, John

    Director

    Appointed on 18 March 2014

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: November 1962

    The Lakeside Chapel
    Coodham House
    Symington
    Kilmarnock
    Ayrshire
    KA1 5SH
    Scotland

  • GRAHAM, Scott

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1983

    40
    Dunvegan Avenue
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9NS
    Scotland

  • HOGG, James Robert Mcgarel

    Director

    Appointed on 18 May 2000

     

    Nationality: English

    Occupation: Engineer

    Month of birth: January 1952

    Westend Farm House
    Bramdean
    Alresford
    Hampshire
    SO24 0JU

  • BLOOMHILL, Garry Dean

    Secretary

    Appointed on 1 October 2009

    Resigned on 22 July 2011

    Unit 1
    Marlborough Mews
    Crockford Lane Chineham
    Basingstoke
    Hampshire
    RG24 8NA
    England

  • HOGG, Catherine Jane Phyllida

    Secretary

    Appointed on 18 May 2000

    Resigned on 1 October 2009

    West End Farm Petersfield Road
    Bramdean
    Alresford
    Hampshire
    SO24 0JU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BLOOMHILL, Garry Dean

    Director

    Appointed on 15 September 2008

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1981

    49 Dartmouth Walk
    Basingstoke
    Hants
    RG22 6QX

  • COUDERC, Marc

    Director

    Appointed on 18 May 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1966

    6 The Kilns
    Wilsom Road
    Alton
    Hampshire
    GU34 2YX

  • HOGG, Catherine Jane Phyllida

    Director

    Appointed on 18 May 2000

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1952

    West End Farm Petersfield Road
    Bramdean
    Alresford
    Hampshire
    SO24 0JU

  • MCFARLANE, Robert Alexander

    Director

    Appointed on 15 September 2008

    Resigned on 22 July 2011

    Nationality: Scottish

    Occupation: Project Director

    Month of birth: December 1973

    30
    Hillman Crescent
    Paisley
    Renfrewshire
    PA3 3FD
    United Kingdom

  • REID, Norman

    Director

    Appointed on 15 September 2008

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1962

    16
    Chapel Street
    Warmington
    Peterborough
    Cambridgeshire
    PE8 6TR
    United Kingdom

  • WATKINS, Stuart

    Director

    Appointed on 18 May 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    27 Butts Road
    Alton
    Hampshire
    GU34 1LL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGO7PE. Transaction: MzE2MjY1OTU1OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V4PS. Transaction: MzE1MTg4OTAzMWFkaXF6a2N4.

  3. 18 January 2016 Director's details changed for Mr Scott Graham on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOG23. Transaction: MzEzOTg4MzYwMmFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUNXWO. Transaction: MzEzOTg3ODA1N2FkaXF6a2N4.

  5. 1 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADISYJ. Transaction: MzEyNjAyMTc1NWFkaXF6a2N4.

  6. 6 March 2015 Termination of appointment of Norman Reid as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42MOUXT. Transaction: MzExODY4Njc5M2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV52TF. Transaction: MzExMzU4NDE2MGFkaXF6a2N4.

  8. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNQRD. Transaction: MzEwMzAzODk2MmFkaXF6a2N4.

  9. 1 April 2014 Appointment of Mr Scott Snowden Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WB4AQ. Transaction: MzA5NzQyNDUzN2FkaXF6a2N4.

  10. 1 April 2014 Appointment of Mr John Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9DW3. Transaction: MzA5NzQwNzI5MWFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X304QSTM. Transaction: MzA5MzE1NDg1NGFkaXF6a2N4.

  12. 7 August 2013 Registration of charge 039970790002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2EA1AFM. Transaction: MzA4Mjg3MzQzNmFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2D80IK2. Transaction: MzA4MjE1MTIzNGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YWAI. Transaction: MzA2ODcxMTgyM2FkaXF6a2N4.

  15. 31 July 2012 Registered office address changed from Unit 1 Marlborough Trading Mews Crockford Lane Chineham Basingstoke Hampshire RG24 8NA England on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBH2AB. Transaction: MzA2MTY5MTc4NmFkaXF6a2N4.

  16. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C672LE. Transaction: MzA2MDA2MzE4NGFkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: A14NVKSP. Transaction: MzA1NDM5Nzg3MmFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XD140ZBP. Transaction: MzA0NzMzNzA2MmFkaXF6a2N4.

  19. 17 November 2011 Registered office address changed from , West End Farm Petersfield Road, Bramdean, Alresford, Hampshire, SO24 0JU, England on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD13ZZBN. Transaction: MzA0NzMzNjkzOGFkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XM2T9X5P. Transaction: MzA0MzAwNTE2MWFkaXF6a2N4.

  21. 31 August 2011 Termination of appointment of Garry Bloomhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2T7X5N. Transaction: MzA0Mjk4Nzc5MWFkaXF6a2N4.

  22. 31 August 2011 Registered office address changed from , Unit 1 Marlborough Mews, Crockford Lane Chineham, Basingstoke, Hampshire, RG24 8NA, England on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM2T5X5L. Transaction: MzA0Mjk4Nzc4NGFkaXF6a2N4.

  23. 31 August 2011 Termination of appointment of Garry Bloomhill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM2T6X5M. Transaction: MzA0Mjk4Nzc4OWFkaXF6a2N4.

  24. 31 August 2011 Termination of appointment of Robert Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM2T8X5O. Transaction: MzA0Mjk4Nzc5NGFkaXF6a2N4.

  25. 22 July 2011 Termination of appointment of Robert Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XAFW1P. Transaction: MzA0MDkxNDQwMGFkaXF6a2N4.

  26. 22 July 2011 Termination of appointment of Garry Bloomhill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9X9XW16. Transaction: MzA0MDkxNDM2NWFkaXF6a2N4.

  27. 22 July 2011 Termination of appointment of Garry Bloomhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9X9GW1P. Transaction: MzA0MDkxNDMxN2FkaXF6a2N4.

  28. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AV5QLV9P. Transaction: MzAzOTU2MjI1N2FkaXF6a2N4.

  29. 15 July 2010 Registered office address changed from , Charwell House, Wilsom Road, Alton, Hampshire, GU34 2TR on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK3XDLP4. Transaction: MzAxOTU4NDQ2NmFkaXF6a2N4.

  30. 21 June 2010 Termination of appointment of Catherine Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULGLL1Z. Transaction: MzAxNzk1NTAwNmFkaXF6a2N4.

  31. 14 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XA3RPKU4. Transaction: MzAxNzU0NzEwM2FkaXF6a2N4.

  32. 7 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANN1WKJK. Transaction: MzAxNzAyNTczNGFkaXF6a2N4.

  33. 4 June 2010 Termination of appointment of Catherine Hogg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0NJKKQ. Transaction: MzAxNjkzODg3MGFkaXF6a2N4.

  34. 4 June 2010 Appointment of Mr Garry Dean Bloomhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ0NAKKH. Transaction: MzAxNjkzODg2NGFkaXF6a2N4.

  35. 21 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XE4T8K55. Transaction: MzAxNjAyNDIyMGFkaXF6a2N4.

  36. 21 May 2010 Director's details changed for Mr Norman Reid on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XE4T7K54. Transaction: MzAxNTk1NTExNWFkaXF6a2N4.

  37. 21 May 2010 Director's details changed for Mr Robert Mcfarlane on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XE4T6K53. Transaction: MzAxNTk1NTExNGFkaXF6a2N4.

  38. 21 May 2010 Director's details changed for Mr Scott Graham on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XE4T5K52. Transaction: MzAxNTk1NTExMmFkaXF6a2N4.

  39. 14 July 2009 Director appointed mr robert mcfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: XTTPUBJW. Transaction: MjAzNzA5Nzg3N2FkaXF6a2N4.

  40. 14 July 2009 Director appointed mr scott graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XTNVSBJU. Transaction: MjAzNzA3NDYzOGFkaXF6a2N4.

  41. 14 July 2009 Director appointed mr norman reid [View PDF]

    Category: Officers. Type: 288a. Barcode: XTNT7BJ7. Transaction: MjAzNzA3NDQ5N2FkaXF6a2N4.

  42. 13 July 2009 Director appointed mr garry dean bloomhill [View PDF]

    Category: Officers. Type: 288a. Barcode: XTD1SBIP. Transaction: MjAzNzAwNjE0NGFkaXF6a2N4.

  43. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWZ2UBCO. Transaction: MjAzNjczNTU0MmFkaXF6a2N4.

  44. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUA19ZO. Transaction: MjAzMzMzNjQxMGFkaXF6a2N4.

  45. 18 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET3L1IB. Transaction: MjAwOTI4MDM3NmFkaXF6a2N4.

  46. 27 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL7A70WF. Transaction: MjAwODAzMTk3MGFkaXF6a2N4.

  47. 16 October 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0NjUwNmFkaXF6a2N4.

  48. 5 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NzI5NWFkaXF6a2N4.

  49. 28 September 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyODYxMmFkaXF6a2N4.

  50. 9 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNjg5NzEwMGFkaXF6a2N4.

  51. 28 September 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NTAyNGFkaXF6a2N4.

  52. 7 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQyNjUzN2FkaXF6a2N4.

  53. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzczMTA4NmFkaXF6a2N4.

  54. 27 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMjQ0N2FkaXF6a2N4.

  55. 12 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNTk1MmFkaXF6a2N4.

  56. 18 April 2003 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzNTc3NWFkaXF6a2N4.

  57. 11 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk1NTc1OWFkaXF6a2N4.

  58. 24 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1MTYyNWFkaXF6a2N4.

  59. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU0NzYwMGFkaXF6a2N4.

  60. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUyMDg1MGFkaXF6a2N4.

  61. 10 August 2001 Ad 01/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM5MTEyNWFkaXF6a2N4.

  62. 10 August 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MDg5OGFkaXF6a2N4.

  63. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0NzI4N2FkaXF6a2N4.

  64. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0MzIzMmFkaXF6a2N4.

  65. 14 March 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTYxMDAwMWFkaXF6a2N4.

  66. 27 February 2001 Registered office changed on 27/02/01 from: unit 10 alton business centre, omega park, alton, hampshire GU34 2YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgzODg2OWFkaXF6a2N4.

  67. 26 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM4ODI1NmFkaXF6a2N4.

  68. 13 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4OTE2M2FkaXF6a2N4.

  69. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMTc2MGFkaXF6a2N4.

  70. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyNjcyMGFkaXF6a2N4.

  71. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMjc3M2FkaXF6a2N4.

  72. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1NDAzOWFkaXF6a2N4.

  73. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5MjA2OWFkaXF6a2N4.

  74. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU4MTI0NGFkaXF6a2N4.

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