A B Turnkey Solutions for Manufacturing Limited

Company Registration Number: 04244417

Company registered in England and Wales

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A B Turnkey Solutions for Manufacturing Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

UNIT 2 ENIGMA BUILDING BILTON ROAD
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1HW

There are 23 companies currently registered at this postcode, including this one.

All companies at MK1 1HW

Registration Data

Company Number

04244417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25620 - Machining

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £509,292£324,047£247,205£183,627£314,714£212,470£172,988
of which Cash £57,810£81,722£39,272£5,015£0£0£0
Total Assets £509,292£324,047£247,205£183,627£314,714£212,470£172,988
Current Liabilities £374,494£269,800£333,576£471,329£481,565£387,287£320,940
Net Current Assets £134,798£54,247£-86,371£-287,702£-166,851£-174,817£-147,952
Total Net Worth £254,183£81,480£-24,092£-50,457£1,006£-21,552£-19,335

Previous Names

No previous names

Company Officers

  • BOUGHTON, Gillian Ann

    Secretary

    Appointed on 2 July 2001

     

    2
    The Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • BOUGHTON, Andrew Philip

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Manufacturing Consultant

    Month of birth: February 1956

    2
    The Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • BOUGHTON, Ashley Andrew

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    Unit 2 Enigma Building
    Bilton Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    United Kingdom

  • BOUGHTON, Gillian Ann

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1962

    2
    The Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • BOUGHTON, James

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1990

    Unit 2 Enigma Building
    Bilton Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJW7U. Transaction: MzE1MzQ2OTY2NWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B87SG2. Transaction: MzE1Mjk1MTQ5OWFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Mr James Boughton on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537VRBC. Transaction: MzE0NDQ5OTYwMWFkaXF6a2N4.

  4. 21 March 2016 Director's details changed for Gillian Ann Boughton on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537VQXM. Transaction: MzE0NDQ5OTU0NGFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Mr Ashley Andrew Boughton on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537VQG1. Transaction: MzE0NDQ5OTQzMWFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Andrew Philip Boughton on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537VLUG. Transaction: MzE0NDQ5ODI3N2FkaXF6a2N4.

  7. 10 December 2015 Appointment of Mr James Boughton as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LYXO81. Transaction: MzEzNzIzNjUxOWFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9B4R. Transaction: MzEyNjk1NjM0MWFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X440AKSA. Transaction: MzEyMDAzMDUwOGFkaXF6a2N4.

  10. 26 March 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: X440ADQP. Transaction: MzEyMDAyODg1MGFkaXF6a2N4.

  11. 20 November 2014 Current accounting period shortened from 31 July 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3L1ZDR6. Transaction: MzExMTcwOTg5NWFkaXF6a2N4.

  12. 15 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IJ4IQ9. Transaction: MzEwOTcyODgyOGFkaXF6a2N4.

  13. 13 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IG8M0R. Transaction: MzEwOTMwNjY2NWFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JW6Q. Transaction: MzEwNTQzMTk0M2FkaXF6a2N4.

  15. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C4ZU3. Transaction: MzA5ODU4Mjg1OWFkaXF6a2N4.

  16. 4 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9FXD. Transaction: MzA4MjY1NTY0OGFkaXF6a2N4.

  17. 2 August 2013 Director's details changed for Andrew Philip Boughton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DX9C97. Transaction: MzA4MjY1NDg3NmFkaXF6a2N4.

  18. 2 August 2013 Secretary's details changed for Gillian Ann Boughton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2DX9C3E. Transaction: MzA4MjY1NDc5N2FkaXF6a2N4.

  19. 2 August 2013 Director's details changed for Gillian Ann Boughton on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DX9BTT. Transaction: MzA4MjY1NDc2NmFkaXF6a2N4.

  20. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRBJ6. Transaction: MzA3NzE3OTQ1MmFkaXF6a2N4.

  21. 14 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHOD5. Transaction: MzA2MjQxNTk1MGFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4VG8. Transaction: MzA1NjcyNDc5NmFkaXF6a2N4.

  23. 30 January 2012 Appointment of Mr Ashley Andrew Boughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MVYLL. Transaction: MzA1MTU2NTM5NGFkaXF6a2N4.

  24. 6 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X48SVVLC. Transaction: MzAzOTk5NDE4OGFkaXF6a2N4.

  25. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHAAGTQX. Transaction: MzAzNjM2ODYzM2FkaXF6a2N4.

  26. 17 September 2010 Registered office address changed from 9a High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBQAXNH9. Transaction: MzAyMzUwMzQwNmFkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XBOC9NHL. Transaction: MzAyMzQ5ODU1OWFkaXF6a2N4.

  28. 17 September 2010 Director's details changed for Gillian Ann Boughton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XBOC8NHK. Transaction: MzAyMzQ5ODI5NGFkaXF6a2N4.

  29. 17 September 2010 Director's details changed for Andrew Philip Boughton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XBOC7NHJ. Transaction: MzAyMzQ5ODI5MmFkaXF6a2N4.

  30. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPM14JLH. Transaction: MzAxNDY3MzY4OWFkaXF6a2N4.

  31. 3 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN2BRIUD. Transaction: MzAxMzE2NTA3OWFkaXF6a2N4.

  32. 27 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1787HV9. Transaction: MzAxMDYxMjAzOGFkaXF6a2N4.

  33. 27 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VBCCRO. Transaction: MjA0MDExNDA3NmFkaXF6a2N4.

  34. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH35EA9J. Transaction: MjAzNDAxMjE4MmFkaXF6a2N4.

  35. 17 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBQM1GF. Transaction: MjAwOTE3Njg2NmFkaXF6a2N4.

  36. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A394205X. Transaction: MjAwNjUwMDUzNmFkaXF6a2N4.

  37. 15 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5MjgzMWFkaXF6a2N4.

  38. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI5MjgzMGFkaXF6a2N4.

  39. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyNjcxMmFkaXF6a2N4.

  40. 15 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5NDgzMWFkaXF6a2N4.

  41. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNTkxMWFkaXF6a2N4.

  42. 19 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1Nzc3N2FkaXF6a2N4.

  43. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYyMzM2OGFkaXF6a2N4.

  44. 23 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3NjU5NmFkaXF6a2N4.

  45. 9 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI1MTMxM2FkaXF6a2N4.

  46. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQwNzMzN2FkaXF6a2N4.

  47. 18 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc0NjEwMmFkaXF6a2N4.

  48. 28 May 2003 Ad 28/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM0OTk2NmFkaXF6a2N4.

  49. 8 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg0Njk3OWFkaXF6a2N4.

  50. 5 March 2003 Registered office changed on 05/03/03 from: 18 saint johns road penn buckinghamshire HP10 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2NzQzNWFkaXF6a2N4.

  51. 18 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwMjM2MGFkaXF6a2N4.

  52. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzMDcxMmFkaXF6a2N4.

  53. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MzA0M2FkaXF6a2N4.

  54. 24 July 2001 Registered office changed on 24/07/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIzNjQwM2FkaXF6a2N4.

  55. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI1MTg0NGFkaXF6a2N4.

  56. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ0NzY2NGFkaXF6a2N4.

  57. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMxMjE0MmFkaXF6a2N4.

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