Abtech Power Limited

Company Registration Number: 04516196

Company registered in England and Wales

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Abtech Power Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Lynch Wood, Peterborough.

Registered Address

RUTLAND HOUSE
MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6PZ

There are 180 companies currently registered at this postcode, including this one.

All companies at PE2 6PZ

Registration Data

Company Number

04516196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

21 August 2013

Returns Next Due

18 September 2014

Mortgages

5 in total
4 outstanding

Financial Summary

20122011201020092008
Fixed Assets £98,738£117,140£0£0£0
Current Assets £89,331£63,681£210,753£210,869£207,894
of which Cash £2,710£400£607£1,338£1,851
Total Assets £188,069£180,821£210,753£210,869£207,894
Current Liabilities £84,145£86,025£276,252£285,744£231,563
Net Current Assets £5,186£-22,344£-65,499£-74,875£-23,669
Total Net Worth £103,924£94,796£86,554£90,747£73,211

Previous Names

No previous names

Company Officers

  • BRAND, Andrew Gordon

    Secretary

    Appointed on 21 August 2002

     

    42
    Deans Street
    Oakham
    Rutland
    LE15 6AF
    United Kingdom

  • BRAND, Andrew Gordon

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Equipment Sales

    Month of birth: May 1958

    42
    Deans Street
    Oakham
    Rutland
    LE15 6AF
    United Kingdom

  • BRAND, Gillian Valerie

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Accounts

    Month of birth: May 1961

    66
    Station Road
    Oakham
    Rutland
    LE15 6QU
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    120 East Road
    London
    N1 6AA

  • BIRCH, William Walter

    Director

    Appointed on 21 August 2002

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Equipment Sales

    Month of birth: February 1938

    20 Church Street
    Oakham
    Rutland
    LE15 6XT

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 21 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDE5MDIyMWFkaXF6a2N4.

  2. 19 December 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3MO1Z8W. Transaction: MzExMzgyODk2N2FkaXF6a2N4.

  3. 19 December 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3MO1Z94. Transaction: MzExMzgyODkyNmFkaXF6a2N4.

  4. 29 May 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A38KSWHD. Transaction: MzEwMDk1MTc4NWFkaXF6a2N4.

  5. 21 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2JG9Q0A. Transaction: MzA4NzI4MzU0NmFkaXF6a2N4.

  6. 13 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: X2GSIQJS. Transaction: MzA4NDk5MjM2OWFkaXF6a2N4.

  7. 4 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITT488. Transaction: MzA2NTI3ODEzNGFkaXF6a2N4.

  8. 4 October 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ITT4OX. Transaction: MzA2NTI3ODMxM2FkaXF6a2N4.

  9. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0X35. Transaction: MzA1ODExMzI2OWFkaXF6a2N4.

  10. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJCRHWWS. Transaction: MzA0MjQzOTg3NGFkaXF6a2N4.

  11. 11 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZ5V4SCH. Transaction: MzAzMzY4MzczM2FkaXF6a2N4.

  12. 8 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXGYNO2Y. Transaction: MzAyNDk4OTkyNWFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XFWOINST. Transaction: MzAyNDI0MTgyNmFkaXF6a2N4.

  14. 29 September 2010 Director's details changed for Gillian Valarie Brand on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFWOFNSQ. Transaction: MzAyNDE1NTY2M2FkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Mr Andrew Gordon Brand on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFWOENSP. Transaction: MzAyNDE1NTY1N2FkaXF6a2N4.

  16. 28 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWOHNSS. Transaction: MzAyNDE1NTY3MGFkaXF6a2N4.

  17. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFWOGNSR. Transaction: MzAyNDE1NTY2NmFkaXF6a2N4.

  18. 28 September 2010 Secretary's details changed for Andrew Gordon Brand on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XFWODNSO. Transaction: MzAyNDE1NTY1M2FkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFP1HIQ4. Transaction: MzAxMjc1NTA3NmFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XIPE9DW0. Transaction: MzAwMDI4OTEyNGFkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGJL98BM. Transaction: MjAyODg1ODA1OWFkaXF6a2N4.

  22. 9 March 2009 Director and secretary's change of particulars / andrew brand / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWF8180P. Transaction: MjAyNzYxNzcyNmFkaXF6a2N4.

  23. 9 March 2009 Director's change of particulars / gillian brand / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWF8680U. Transaction: MjAyNzYxNzczNGFkaXF6a2N4.

  24. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGXJ2GX. Transaction: MjAxMTU3NDk3MWFkaXF6a2N4.

  25. 21 May 2008 Registered office changed on 21/05/2008 from 20A church street oakham rutland LE15 6AA [View PDF]

    Category: Address. Type: 287. Barcode: X23SQZWF. Transaction: MjAwNTgwMzY0OGFkaXF6a2N4.

  26. 21 May 2008 Director's change of particulars / gillian brand / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X23SXZWM. Transaction: MjAwNTgwMzY2MWFkaXF6a2N4.

  27. 21 May 2008 Director and secretary's change of particulars / andrew brand / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X23SJZW8. Transaction: MjAwNTgwMzY0NGFkaXF6a2N4.

  28. 20 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AG2BNY6U. Transaction: MjAwMTg0MjY3M2FkaXF6a2N4.

  29. 18 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMzk0OGFkaXF6a2N4.

  30. 25 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNzQyNmFkaXF6a2N4.

  31. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyMzYzM2FkaXF6a2N4.

  32. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNjQ3NGFkaXF6a2N4.

  33. 22 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyMzEwNGFkaXF6a2N4.

  34. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2Mjk0OGFkaXF6a2N4.

  35. 17 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyMzc0OGFkaXF6a2N4.

  36. 17 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzUxMTY3MmFkaXF6a2N4.

  37. 24 May 2005 Ad 30/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMxMjIwMWFkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY2NjA5MGFkaXF6a2N4.

  39. 15 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzI4NDE5NWFkaXF6a2N4.

  40. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA1NDk2MWFkaXF6a2N4.

  41. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjAwNDU1M2FkaXF6a2N4.

  42. 11 November 2004 £ nc 1000/10000 30/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjQwMDk1OGFkaXF6a2N4.

  43. 19 October 2004 Return made up to 21/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3MjQwM2FkaXF6a2N4.

  44. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODUxNzg5NGFkaXF6a2N4.

  45. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc3NTA3N2FkaXF6a2N4.

  46. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk4MjQwOGFkaXF6a2N4.

  47. 23 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI1NjM0NmFkaXF6a2N4.

  48. 13 November 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MzI4NGFkaXF6a2N4.

  49. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5NDU1MmFkaXF6a2N4.

  50. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5MDI5MGFkaXF6a2N4.

  51. 3 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxMjEyMGFkaXF6a2N4.

  52. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0NzUwM2FkaXF6a2N4.

  53. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzEzODI5NGFkaXF6a2N4.

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