Abar Automation Limited

Company Registration Number: 04126101

Company registered in England and Wales

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Abar Automation Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Braintree, Essex.

Registered Address

3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB

There are 529 companies currently registered at this postcode, including this one.

All companies at CM7 3GB

Registration Data

Company Number

04126101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,658£30,447£31,044£110,764£91,751£54,680
of which Cash £20,456£13,011£12,491£1,864£13,158£17,415
Total Assets £52,658£30,447£31,044£110,764£91,751£54,680
Current Liabilities £40,125£22,097£21,006£99,169£82,194£47,022
Net Current Assets £12,533£8,350£10,038£11,595£9,557£7,658
Total Net Worth £12,533£8,350£10,038£11,595£9,557£7,658

Previous Names

No previous names

Company Officers

  • HILL, Brian

    Secretary

    Appointed on 15 December 2000

     

    Manegelaan 23
    Hoofddorp
    2131 Xa
    Holland

  • HILL, Brian

    Director

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Manegelaan 23
    Hoofddorp
    2131 Xa
    Holland

  • RUTHERFORD, Stephen

    Director

    Appointed on 15 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Tonnekamp
    Hoofdweg 1561
    Abbenes
    2157 PB
    Netherlands

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAMEN, Jacobus Abraham

    Director

    Appointed on 15 December 2000

    Resigned on 1 October 2008

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1958

    Veldweg 9 1551 Pj
    Westzaan
    Holland

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Nzg4NDA3NWFkaXF6a2N4.

  2. 12 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L67LTJ81. Transaction: MzE3NzQ0ODYwMGFkaXF6a2N4.

  3. 21 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTQ1NTMzM2FkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62M278Q. Transaction: MzE3MTQ1NTI1MWFkaXF6a2N4.

  5. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDM5MTUyN2FkaXF6a2N4.

  6. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFB94R. Transaction: MzE2MDUzNzcwMmFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X51E9COY. Transaction: MzE0MjYwMjk3MWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIA21. Transaction: MzEzMjAwNjM3N2FkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7T2X. Transaction: MzExNTg1NTYxM2FkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VCEY. Transaction: MzEwODEyNTc2OWFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ57JK. Transaction: MzA5MTk4NjM2OGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G8BE. Transaction: MzA4NjAzMDkyN2FkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0GWX. Transaction: MzA3MTYxNjYzMGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I933HD. Transaction: MzA2NDgxOTYzNWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKW2LV. Transaction: MzA0OTMwNzc2MmFkaXF6a2N4.

  16. 20 December 2011 Director's details changed for Mr Stephen Rutherford on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0OKTVY3. Transaction: MzA0OTI4MDcxNmFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5WY0YQK. Transaction: MzA0NjIwNjA2M2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XRI50RNP. Transaction: MzAzMjIwNDYyMGFkaXF6a2N4.

  19. 14 February 2011 Director's details changed for Mr Stephen Rutherford on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XR318RNE. Transaction: MzAzMjE2NDA0OWFkaXF6a2N4.

  20. 14 February 2011 Director's details changed for Brian Hill on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XR2TERNB. Transaction: MzAzMjE2MzYwNmFkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APNXBMHX. Transaction: MzAyMTUyMTEzNWFkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Jacobus Damen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXU0SMLN. Transaction: MzAyMTQ0OTY4MmFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XI8XXGMJ. Transaction: MzAwNzAxMTE2OGFkaXF6a2N4.

  24. 13 January 2010 Appointment of Mr Stephen Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHWSPGMT. Transaction: MzAwNjk4NTA1NmFkaXF6a2N4.

  25. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARXA49N8. Transaction: MjAzMjYyMzQ4NGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI82T6H5. Transaction: MjAyMzE3MDQ3OGFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AULZT49U. Transaction: MjAxNjU2Mjc0M2FkaXF6a2N4.

  28. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNzE1MWFkaXF6a2N4.

  29. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDUyNGFkaXF6a2N4.

  30. 17 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4Njk3NWFkaXF6a2N4.

  31. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDU3NWFkaXF6a2N4.

  32. 17 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5Nzk5MWFkaXF6a2N4.

  33. 28 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI5NzQzMmFkaXF6a2N4.

  34. 5 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4NzMxNWFkaXF6a2N4.

  35. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU2ODg2MGFkaXF6a2N4.

  36. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYxNTEwOWFkaXF6a2N4.

  37. 18 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NzM0NmFkaXF6a2N4.

  38. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQyNDc5NGFkaXF6a2N4.

  39. 9 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxMDcwM2FkaXF6a2N4.

  40. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk5NjA3NWFkaXF6a2N4.

  41. 12 February 2002 Ad 01/02/02--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk2MTkzMWFkaXF6a2N4.

  42. 12 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NDI4OGFkaXF6a2N4.

  43. 27 April 2001 Registered office changed on 27/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxMTk5N2FkaXF6a2N4.

  44. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzMDIyM2FkaXF6a2N4.

  45. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwMjk5NGFkaXF6a2N4.

  46. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4NTE1MmFkaXF6a2N4.

  47. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNTQyMmFkaXF6a2N4.

  48. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI1MjU5OGFkaXF6a2N4.

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