Abtech (UK) Limited

Company Registration Number: 04131173

Company registered in England and Wales

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Abtech (UK) Limited is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Farnborough, Hants.

Registered Address

FAIRWAY HOUSE
ARMSTRONG WAY
FARNBOROUGH
HANTS
GU14 0LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04131173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction 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

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £625,679£586,812£388,218£190,022£287,605£457,678
of which Cash £19,934£30,733£0£0£0£0
Total Assets £625,679£586,812£388,218£190,022£287,605£457,678
Current Liabilities £788,083£893,410£729,060£613,329£697,367£467,279
Net Current Assets £-162,404£-306,598£-340,842£-423,307£-409,762£-9,601
Total Net Worth £-162,798£-328,812£-333,240£-411,382£-397,109£1,717

Previous Names

No previous names

Company Officers

  • GREENTREE, David

    Secretary

    Appointed on 9 January 2001

     

    Arlotts Farm
    Elvetham Lane
    Hook
    Hampshire
    RG27 8AJ

  • GREENTREE, David

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    Arlotts Farm
    Elvetham Lane
    Hook
    Hampshire
    RG27 8AJ

  • HILTON, David

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1970

    Bell Cottage
    Fyfield
    Andover
    Hampshire
    SP11 8ES
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESO5V. Transaction: MzE1NzYyNjI5MmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20QJM. Transaction: MzEzOTEwODcwNmFkaXF6a2N4.

  3. 4 November 2015 Director's details changed for David Hilton on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4JFFQGR. Transaction: MzEzNDQ4NTYyOWFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for David Hilton on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4JFFKMZ. Transaction: MzEzNDQ4MzczM2FkaXF6a2N4.

  5. 25 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: A4G0D9EP. Transaction: MzEzMTM0NDQ5NmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSZOG. Transaction: MzExNDkwNzMwMmFkaXF6a2N4.

  7. 7 November 2014 Registered office address changed from 6 White Hart Parade Blackwater Camberley Surrey GU17 9AA to Fairway House Armstrong Way Farnborough Hants GU14 0LP on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4B0GJ. Transaction: MzExMDkzMTUzNGFkaXF6a2N4.

  8. 29 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: X3HFTFRM. Transaction: MzEwODQwNzI2N2FkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXA9L. Transaction: MzA5MTgwMTgxMGFkaXF6a2N4.

  10. 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: X2I0GHJ4. Transaction: MzA4NjAzNDAwMGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TGLK. Transaction: MzA3MDMyMjg4NGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOTFUY. Transaction: MzA2NjczMDI5N2FkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2FJE. Transaction: MzA1MDE3NDgwNWFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSGIZO4. Transaction: MzA0ODQxMTM2NmFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XEOJFQK7. Transaction: MzAyOTkxNTA2OGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJ7XNUI. Transaction: MzAyNDM0NTAwNmFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZVDPGGP. Transaction: MzAwNjU1MjE2OWFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5VHEJX. Transaction: MzAwMjE3MDQyN2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJW6QH. Transaction: MjAyMzk2MDg4NWFkaXF6a2N4.

  20. 22 January 2009 Registered office changed on 22/01/2009 from sheiling house invincible road farnborough hampshire GU14 7QU [View PDF]

    Category: Address. Type: 287. Barcode: AHMII6P8. Transaction: MjAyMzkzOTQxNmFkaXF6a2N4.

  21. 23 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: AVPJV47J. Transaction: MjAxNjE5NzQxM2FkaXF6a2N4.

  22. 19 February 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MTA4MmFkaXF6a2N4.

  23. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMzY1MWFkaXF6a2N4.

  24. 4 May 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTcwNzU2NWFkaXF6a2N4.

  25. 16 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NjQ2NmFkaXF6a2N4.

  26. 13 June 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjUxNjI1NmFkaXF6a2N4.

  27. 18 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3MDE0NWFkaXF6a2N4.

  28. 10 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMjc1M2FkaXF6a2N4.

  29. 24 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjY3NDc5MGFkaXF6a2N4.

  30. 16 March 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzMDc5MmFkaXF6a2N4.

  31. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg4NzYxM2FkaXF6a2N4.

  32. 23 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1OTM1MGFkaXF6a2N4.

  33. 21 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjczNjI2MmFkaXF6a2N4.

  34. 17 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMjUzM2FkaXF6a2N4.

  35. 1 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzMDUwM2FkaXF6a2N4.

  36. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyMjA0NGFkaXF6a2N4.

  37. 21 January 2001 Registered office changed on 21/01/01 from: chestnut lodge rowhills farnham surrey GU9 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA1ODMzMWFkaXF6a2N4.

  38. 3 January 2001 Registered office changed on 03/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NTg5MWFkaXF6a2N4.

  39. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ1Mjk1NGFkaXF6a2N4.

  40. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0OTE4M2FkaXF6a2N4.

  41. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI3MDYwMmFkaXF6a2N4.

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