Abtec Industries Limited

Company Registration Number: 04373909

Company registered in England and Wales

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Abtec Industries Limited is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in Spalding, Lincolnshire.

Registered Address

ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QD

There are 252 companies currently registered at this postcode, including this one.

All companies at PE11 1QD

Registration Data

Company Number

04373909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £177,754£125,009£140,599£117,761£108,732£91,100£66,309£87,199£106,079£86,790£95,237
of which Cash £40,164£14,008£12,226£1,641£954£1,540£2,907£4,875£13,764£209£10,049
Total Assets £177,754£125,009£140,599£117,761£108,732£91,100£66,309£87,199£106,079£86,790£95,237
Current Liabilities £156,179£114,470£127,698£117,722£108,574£102,568£80,534£89,136£110,783£92,100£96,502
Net Current Assets £21,575£10,539£12,901£39£158£-11,468£-14,225£-1,937£-4,704£-5,310£-1,265
Total Net Worth £2,157£1,795£1,157£39£295£-9,761£-9,142£5,333£2,501£3,711£9,503

Previous Names

No previous names

Company Officers

  • RING, Michael John

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1951

    Marnic Lodge
    Wales Bank, Elm
    Wisbech
    Cambridgeshire
    PE14 0AY

  • RING, Michelle Elizabeth

    Director

    Appointed on 3 April 2011

     

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: April 1979

    9 Colville House
    1 Old Convent Fields
    Wisbech
    Cambridgeshire
    PE13 1HT
    England

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • RING, Janet Christine

    Secretary

    Appointed on 14 February 2002

    Resigned on 3 April 2011

    Marnic Lodge
    Wales Bank, Elm
    Wisbech
    Cambridgeshire
    PE14 0AY

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • RING, Janet Christine

    Director

    Appointed on 14 February 2002

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1948

    Marnic Lodge
    Wales Bank, Elm
    Wisbech
    Cambridgeshire
    PE14 0AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRZ7M. Transaction: MzE2OTA4MTEwM2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9QIG. Transaction: MzE1ODU3NjU4MGFkaXF6a2N4.

  3. 26 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB8F82. Transaction: MzE1ODIyNTY2NGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBTUB. Transaction: MzE0MTkzMTY3NGFkaXF6a2N4.

  5. 15 February 2016 Director's details changed for Michelle Elizabeth Ring on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X50TBTU3. Transaction: MzE0MTkzMTU1OGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4KVJPE3. Transaction: MzEzNjE2MzAxNGFkaXF6a2N4.

  7. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVR1TS. Transaction: MzEzMTg3ODYxN2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETKWH. Transaction: MzExODQ1MDI4M2FkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9LJK. Transaction: MzEwNTE5OTk4N2FkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAUX5. Transaction: MzA5NTI1MzUyN2FkaXF6a2N4.

  11. 15 October 2013 Director's details changed for Michelle Elizabeth Ring on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2J0T5M9. Transaction: MzA4Njk4NTcyMWFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENACXT. Transaction: MzA4MzMyMzI2M2FkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22X41O9. Transaction: MzA3MzQzMzMzNWFkaXF6a2N4.

  14. 2 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: A1ICM9LS. Transaction: MzA2NTE0MDcwMGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132HVDL. Transaction: MzA1MjczODY4OWFkaXF6a2N4.

  16. 19 December 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0OI8D20. Transaction: MzA0OTIwMjU0MmFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIX5SZK5. Transaction: MzA0ODA2Mjk3M2FkaXF6a2N4.

  18. 3 May 2011 Appointment of Michelle Elizabeth Ring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOFLTTO. Transaction: MzAzNjQ0NzQxOGFkaXF6a2N4.

  19. 3 May 2011 Termination of appointment of Janet Ring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMWOTT6. Transaction: MzAzNjQ0MjgzNWFkaXF6a2N4.

  20. 3 May 2011 Termination of appointment of Janet Ring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHMVFTTW. Transaction: MzAzNjQ0Mjc1MWFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XUUEKRX7. Transaction: MzAzMjg1NzY3M2FkaXF6a2N4.

  22. 24 February 2011 Director's details changed for Janet Christine Ring on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XUUEIRX5. Transaction: MzAzMjgzOTg2OWFkaXF6a2N4.

  23. 24 February 2011 Director's details changed for Michael John Ring on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XUUEJRX6. Transaction: MzAzMjgzOTg3M2FkaXF6a2N4.

  24. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X32K4PIX. Transaction: MzAyNzgzODUzNWFkaXF6a2N4.

  25. 3 November 2010 Registered office address changed from Monica House Saint Augustines Road Wisbech Cambridgeshire PE13 3AD on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUIF6OSA. Transaction: MzAyNjM1NjAyOWFkaXF6a2N4.

  26. 6 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XCF3AIXG. Transaction: MzAxMjg2MDQyM2FkaXF6a2N4.

  27. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APGUTG1J. Transaction: MzAwNjEzNzc1OWFkaXF6a2N4.

  28. 9 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD6O808. Transaction: MjAyNzYwODA3NWFkaXF6a2N4.

  29. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZS365P4. Transaction: MjAyMDUzNTAxNmFkaXF6a2N4.

  30. 4 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVD3XPE. Transaction: MjAwMDY2OTU3MGFkaXF6a2N4.

  31. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzExOGFkaXF6a2N4.

  32. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc5NDc0OWFkaXF6a2N4.

  33. 6 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1ODQ1M2FkaXF6a2N4.

  34. 2 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgwNjY0NmFkaXF6a2N4.

  35. 22 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQ3NDUxM2FkaXF6a2N4.

  36. 21 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyODY1N2FkaXF6a2N4.

  37. 4 November 2004 Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgzNzE1OGFkaXF6a2N4.

  38. 4 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc3NjExMGFkaXF6a2N4.

  39. 2 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwNzMxOWFkaXF6a2N4.

  40. 18 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0NDI0OGFkaXF6a2N4.

  41. 9 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MDgwNmFkaXF6a2N4.

  42. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyNDM1M2FkaXF6a2N4.

  43. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI0MTQ2MGFkaXF6a2N4.

  44. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzNDkxNWFkaXF6a2N4.

  45. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxMDYyM2FkaXF6a2N4.

  46. 6 March 2002 Registered office changed on 06/03/02 from: reddings applegarth oakridge lane sidcot, winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE3MTU5OGFkaXF6a2N4.

  47. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ5OTA4NGFkaXF6a2N4.

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