Ab Compressors Limited

Company Registration Number: 04637848

Company registered in England and Wales

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Ab Compressors Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Preston.

Registered Address

6A BLACKBURN ROAD
RIBCHESTER
PRESTON
PR3 3YP

There are 17 companies currently registered at this postcode, including this one.

All companies at PR3 3YP

Registration Data

Company Number

04637848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,242£143,650£85,015£97,406£85,168£86,741
of which Cash £37,380£48,901£23,502£23,861£10,763£15,175
Total Assets £109,242£143,650£85,015£97,406£85,168£86,741
Current Liabilities £101,023£119,354£54,251£75,470£55,673£55,324
Net Current Assets £8,219£24,296£30,764£21,936£29,495£31,417
Total Net Worth £10,513£25,897£32,640£27,289£39,212£46,387

Previous Names

No previous names

Company Officers

  • DAINTON, Richard Henry

    Director

    Appointed on 22 February 2016

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: November 1962

    9
    Eccleston Street
    Wigan
    Lancashire
    WN1 2AY
    England

  • PILKINGTON, Marcus

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    49 Redwood
    West Houghton
    Bolton
    Lancashire
    BL5 2RU

  • BAMFORD, Carl

    Secretary

    Appointed on 15 January 2003

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    4
    Sevenoaks
    Chorley
    Lancashire
    PR7 3NS
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    26
    Church Street
    London
    NW8 8EP

  • ASHURST, Kevin

    Director

    Appointed on 15 January 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    18 Russell Square
    Chorley
    Lancashire
    PR6 0AS

  • BAMFORD, Carl

    Director

    Appointed on 15 January 2003

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    4
    Sevenoaks
    Chorley
    Lancashire
    PR7 3NS
    Uk

This information was most recently updated 20/01/2017.

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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: X5FXY1SY. Transaction: MzE1NzczMzE3NGFkaXF6a2N4.

  2. 4 March 2016 Appointment of Richard Henry Dainton as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: A51ITB3V. Transaction: MzE0MzM2Mzg1MWFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Carl Bamford as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: A51ITB3N. Transaction: MzE0MzM2Mzc5MmFkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Carl Bamford as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A51ITB3F. Transaction: MzE0MzM2MzcwM2FkaXF6a2N4.

  5. 4 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A51ITB37. Transaction: MzE0MzM2MzY0M2FkaXF6a2N4.

  6. 4 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A51ITB2Z. Transaction: MzE0MzM2MzU5NmFkaXF6a2N4.

  7. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVRCMlJhZGlxemtjeA.

  8. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZLOW. Transaction: MzEzOTc3OTUxNmFkaXF6a2N4.

  9. 30 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: X4H1BYBU. Transaction: MzEzMjEzNTM1NmFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KTC3. Transaction: MzExNTQyMDYzNGFkaXF6a2N4.

  11. 30 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: X3HIJ20B. Transaction: MzEwODUxNTc5NWFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJIJS. Transaction: MzA5MjY2MDYyOWFkaXF6a2N4.

  13. 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: X2I0LC4X. Transaction: MzA4NjA3Mjc1NGFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204G62G. Transaction: MzA3MTE1NjA2NWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECCKY. Transaction: MzA2NDk1OTI2N2FkaXF6a2N4.

  16. 5 July 2012 Registered office address changed from B T C House Chapel Hill Longridge Preston Lancashire PR3 3JY on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ52ZU. Transaction: MzA2MDM0Njg4MGFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB88B. Transaction: MzA1MTUyODg4MmFkaXF6a2N4.

  18. 21 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEC7FZFN. Transaction: MzA0NzUwODExN2FkaXF6a2N4.

  19. 26 October 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVT20YNL. Transaction: MzA0NjA5Mjc0NmFkaXF6a2N4.

  20. 13 October 2011 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: A0NCZYBH. Transaction: MzA0NTQ1NzU0M2FkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJKGGQZL. Transaction: MzAzMDg2NzA0NGFkaXF6a2N4.

  22. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM5FBOO3. Transaction: MzAyNjI1ODA0MmFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XA3CUHC9. Transaction: MzAwODk2MzI4OGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Marc Pilkington on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XA3CTHC8. Transaction: MzAwODk0MTg5MWFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Mr Carl Bamford on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XA3CSHC7. Transaction: MzAwODk0MTg4OGFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7HK3CSP. Transaction: MjA0MDM2NDEyOWFkaXF6a2N4.

  27. 23 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzM0MTkxNWFkaXF6a2N4.

  28. 20 May 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER2R9Z3. Transaction: MjAzMzI2MTA3NmFkaXF6a2N4.

  29. 19 May 2009 Director and secretary's change of particulars / carl bamford / 22/07/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQ6B9ZQ. Transaction: MjAzMzI1NDc2NGFkaXF6a2N4.

  30. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NTg0MmFkaXF6a2N4.

  31. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9LVM57X. Transaction: MjAxOTEyNjEzMGFkaXF6a2N4.

  32. 2 April 2008 Registered office changed on 02/04/2008 from 120-124 towngate leyland lancashire PR25 2LQ [View PDF]

    Category: Address. Type: 287. Barcode: A6MQKYJT. Transaction: MjAwMjUxOTE5MmFkaXF6a2N4.

  33. 28 February 2008 Return made up to 15/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ4POXF2. Transaction: MjAwMDQ1OTY1NmFkaXF6a2N4.

  34. 17 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMjI1MmFkaXF6a2N4.

  35. 13 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MTUwMWFkaXF6a2N4.

  36. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2MzIwMGFkaXF6a2N4.

  37. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1NjkyN2FkaXF6a2N4.

  38. 2 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NTA3NWFkaXF6a2N4.

  39. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjE0NWFkaXF6a2N4.

  40. 7 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk4NjEwN2FkaXF6a2N4.

  41. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjIxMjAwM2FkaXF6a2N4.

  42. 31 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MTA5NmFkaXF6a2N4.

  43. 3 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ2NTA1NWFkaXF6a2N4.

  44. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg3NjU0NmFkaXF6a2N4.

  45. 26 February 2003 Ad 15/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkzMzAwMGFkaXF6a2N4.

  46. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg2NzM2OWFkaXF6a2N4.

  47. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTEwNzA0OGFkaXF6a2N4.

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