Abl Circuits Limited

Company Registration Number: 04207139

Company registered in England and Wales

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Abl Circuits Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Bedford.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
UNITED KINGDOM
MK42 7PN

There are 296 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

04207139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £271,385£269,650£352,837£325,237£228,853£200,414
of which Cash £52,749£39,521£130,024£84,440£15,009£1,003
Total Assets £271,385£269,650£352,837£325,237£228,853£200,414
Current Liabilities £156,594£160,030£177,266£199,295£149,516£190,565
Net Current Assets £114,791£109,620£175,571£125,942£79,337£9,849
Total Net Worth £139,685£139,545£205,160£161,459£120,580£61,935

Previous Names

No previous names

Company Officers

  • LEVERETT, Alicia Denise

    Secretary

    Appointed on 27 April 2001

     

    Great Farm House
    Silsoe Road
    Maulden
    Bedfordshire
    MK45 2AZ

  • LEVERETT, Mark Jonathan

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    Great Farm House
    Silsoe Road
    Maulden
    Bedfordshire
    MK45 2AZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSKQH. Transaction: MzE0NzMxMjQ5N2FkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50TCFSP. Transaction: MzE0MTkzNjcxNmFkaXF6a2N4.

  3. 25 June 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZ503. Transaction: MzEyNTg1ODM0MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4827QIO. Transaction: MzEyMzgyMTI2M2FkaXF6a2N4.

  5. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J0N94. Transaction: MzEyMTM5NTIwOGFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3729Z5T. Transaction: MzA5OTMzOTkxM2FkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MWV51E. Transaction: MzA5MDQyNDM4M2FkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUWAW. Transaction: MzA3ODI2NjMwNWFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LU51IA. Transaction: MzA2NzY1MDExM2FkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2ZEH. Transaction: MzA1NzQyNDc2MmFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XKACFZWD. Transaction: MzA0ODY4NDYwNWFkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLPJ6U3T. Transaction: MzAzNzEyMjM5N2FkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLA48U20. Transaction: MzAzNzA2NjQxN2FkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XBEKZK3S. Transaction: MzAxNTc0MTk0M2FkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Mark Jonathan Leverett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEKYK3R. Transaction: MzAxNTc0MTQ1NmFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1BWVHUO. Transaction: MzAxMDM5NDU4NGFkaXF6a2N4.

  17. 19 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8IIAUV. Transaction: MjAzNTQ0NzkzNWFkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALZEZ6HU. Transaction: MjAyMzI3OTAxOGFkaXF6a2N4.

  19. 21 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9Z1HZVU. Transaction: MjAwNTgzMzQyMmFkaXF6a2N4.

  20. 10 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNDI1NWFkaXF6a2N4.

  21. 19 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0NjU2NmFkaXF6a2N4.

  22. 10 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMDg5OGFkaXF6a2N4.

  23. 18 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxOTM4MGFkaXF6a2N4.

  24. 30 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NTMwNmFkaXF6a2N4.

  25. 2 July 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MjkzNWFkaXF6a2N4.

  26. 2 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQwMjA1OGFkaXF6a2N4.

  27. 25 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE4NDQ0NWFkaXF6a2N4.

  28. 22 April 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwOTAxOGFkaXF6a2N4.

  29. 8 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3OTM5N2FkaXF6a2N4.

  30. 2 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkzODM4N2FkaXF6a2N4.

  31. 30 April 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1OTYwM2FkaXF6a2N4.

  32. 5 February 2002 Accounting reference date extended from 30/04/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDcwMTYwN2FkaXF6a2N4.

  33. 25 October 2001 Ad 27/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU2MTUwNGFkaXF6a2N4.

  34. 8 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzM5MzkwOGFkaXF6a2N4.

  35. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzOTY5NWFkaXF6a2N4.

  36. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4MTkzOWFkaXF6a2N4.

  37. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNjg1MWFkaXF6a2N4.

  38. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyMjA3M2FkaXF6a2N4.

  39. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAxMTM4M2FkaXF6a2N4.

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