Abec Fixings Limited

Company Registration Number: 04019390

Company registered in England and Wales

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Abec Fixings Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT 12 SMALL HEATH TRADING
ESTATE ARMOURY ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2RJ

There are 12 companies currently registered at this postcode, including this one.

All companies at B11 2RJ

Registration Data

Company Number

04019390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £565,877£574,332£592,481£608,357£632,481£606,832
of which Cash £295,202£296,604£312,125£350,740£340,163£256,019
Total Assets £565,877£574,332£592,481£608,357£632,481£606,832
Current Liabilities £95,786£99,337£129,965£152,946£182,419£149,012
Net Current Assets £470,091£474,995£462,516£455,411£450,062£457,820
Total Net Worth £517,893£521,329£515,705£510,204£507,319£479,930

Previous Names

No previous names

Company Officers

  • BICKLEY, Stuart Christopher

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1977

    Unit 12
    Small Heath Trading
    Estate Armoury Road
    Birmingham
    West Midlands
    B11 2RJ

  • BROMLEY, Mark Andrew

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1960

    Unit 12
    Small Heath Trading
    Estate Armoury Road
    Birmingham
    West Midlands
    B11 2RJ

  • MITCHELL, Ross Gareth

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    Unit 12
    Small Heath Trading
    Estate Armoury Road
    Birmingham
    West Midlands
    B11 2RJ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MITCHELL, Anthony David

    Secretary

    Appointed on 22 June 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Secretary

    The Elms, Moat Court
    Astwood Lane, Astwood Bank
    Redditch
    Worcestershire
    B96 6HD

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MITCHELL, Anne-Marie

    Director

    Appointed on 22 June 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    The Elms, Moat Court
    Astwood Lane, Astwood Bank
    Redditch
    Worcestershire
    B96 6HD

  • MITCHELL, Anthony David

    Director

    Appointed on 22 June 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    The Elms, Moat Court
    Astwood Lane, Astwood Bank
    Redditch
    Worcestershire
    B96 6HD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBQSX. Transaction: MzE1MjM5OTU1MmFkaXF6a2N4.

  2. 5 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AKOC80. Transaction: MzE1MjMxMTY2MWFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Anthony David Mitchell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1VNS. Transaction: MzE1MjIyMzAyNmFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Anne-Marie Mitchell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI1U89. Transaction: MzE1MjIyMjU3N2FkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AI1UDM. Transaction: MzE1MjIyMjU1N2FkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AI1U4O. Transaction: MzE1MjIyMjUwN2FkaXF6a2N4.

  7. 4 July 2016 Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AI1TVV. Transaction: MzE1MjIyMjQzOGFkaXF6a2N4.

  8. 4 July 2016 Appointment of Mr Stuart Christopher Bickley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1TKP. Transaction: MzE1MjIyMjMyMmFkaXF6a2N4.

  9. 4 July 2016 Appointment of Mr Mark Andrew Bromley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1RJ7. Transaction: MzE1MjIyMTczN2FkaXF6a2N4.

  10. 4 July 2016 Appointment of Mr Ross Gareth Mitchell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1QAH. Transaction: MzE1MjIyMTM3OWFkaXF6a2N4.

  11. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IHBED6. Transaction: MzEzMzQ2Njk2MGFkaXF6a2N4.

  12. 13 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBN9I0. Transaction: MzEyNjg1NjUwMmFkaXF6a2N4.

  13. 24 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J6GJE3. Transaction: MzExMDA4MzgwOGFkaXF6a2N4.

  14. 10 July 2014 Register inspection address has been changed from Kiln Cottage Fourstones Hexham Northumberland NE475DH England [View PDF]

    Category: Address. Type: AD02. Barcode: X3BTJEOJ. Transaction: MzEwMzUxNzUxN2FkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXTQO. Transaction: MzEwMzQ0ODE0OWFkaXF6a2N4.

  16. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHME61. Transaction: MzA5MTAwODc0OWFkaXF6a2N4.

  17. 2 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DULNO9. Transaction: MzA4MjU3MTg2OGFkaXF6a2N4.

  18. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NMN2WA. Transaction: MzA2OTI2NDEyOGFkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTQJ5. Transaction: MzA1OTgyMTE3OWFkaXF6a2N4.

  20. 13 June 2012 Registered office address changed from Unit 22 Small Heath Trading Estate, Armoury Road Birmingham West Midlands B11 2RJ on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0TUGR. Transaction: MzA1OTA4OTAxM2FkaXF6a2N4.

  21. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ONKAM2. Transaction: MzA0OTQyMzA3M2FkaXF6a2N4.

  22. 14 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X6O5BVSU. Transaction: MzA0MDM5Mjg0M2FkaXF6a2N4.

  23. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APJQ1OGD. Transaction: MzAyNTcyMzQyNWFkaXF6a2N4.

  24. 15 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XYV0XLPX. Transaction: MzAxOTU2NzUxN2FkaXF6a2N4.

  25. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZYJMI6N. Transaction: MzAxMTE3MTcwMWFkaXF6a2N4.

  26. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZR9WI6G. Transaction: MzAxMTE1MTg1OGFkaXF6a2N4.

  27. 16 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA6Q4EVT. Transaction: MzAwMjkyNjE2OGFkaXF6a2N4.

  28. 17 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS12BLI. Transaction: MjAzNzI5OTg2OGFkaXF6a2N4.

  29. 25 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACCI751T. Transaction: MjAxODY4ODc4M2FkaXF6a2N4.

  30. 11 July 2008 Return made up to 22/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2IU1AZ. Transaction: MjAwODgwNzYwNGFkaXF6a2N4.

  31. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzQ0NGFkaXF6a2N4.

  32. 13 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwOTY0MWFkaXF6a2N4.

  33. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzMTYxNmFkaXF6a2N4.

  34. 16 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NDg1M2FkaXF6a2N4.

  35. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0NTQxNWFkaXF6a2N4.

  36. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY3NjQ3MmFkaXF6a2N4.

  37. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MDkxNDc5NmFkaXF6a2N4.

  38. 23 June 2005 Return made up to 10/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc2NjA1NWFkaXF6a2N4.

  39. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg5NTM1NWFkaXF6a2N4.

  40. 23 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1MDc5M2FkaXF6a2N4.

  41. 23 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMwODI3NGFkaXF6a2N4.

  42. 2 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2OTMwNWFkaXF6a2N4.

  43. 24 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDUzOTQzMGFkaXF6a2N4.

  44. 20 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MDMwNmFkaXF6a2N4.

  45. 15 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI2MTkxMmFkaXF6a2N4.

  46. 19 December 2001 Ad 30/06/01--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ5NjIwNGFkaXF6a2N4.

  47. 1 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDUwMDg4MWFkaXF6a2N4.

  48. 1 August 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MDY1NWFkaXF6a2N4.

  49. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMzEwNmFkaXF6a2N4.

  50. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NTcyOGFkaXF6a2N4.

  51. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc3MzU4OGFkaXF6a2N4.

  52. 27 June 2000 Ad 22/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA0MTQ3MmFkaXF6a2N4.

  53. 27 June 2000 Registered office changed on 27/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg4ODkyOWFkaXF6a2N4.

  54. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2ODg2MGFkaXF6a2N4.

  55. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg5NDIwNmFkaXF6a2N4.

  56. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkyNDg1NWFkaXF6a2N4.

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