Abtech Group Limited

Company Registration Number: 04651708

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abtech Group Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Carlton Barnsley, South Yorkshire.

Registered Address

DEB HOUSE 19 MIDDLEWOODS WAY
WHARNCLIFFE BUSINESS PARK
CARLTON BARNSLEY
SOUTH YORKSHIRE
S71 3HR

There are 226 companies currently registered at this postcode, including this one.

All companies at S71 3HR

Registration Data

Company Number

04651708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £777,163£759,843£0£0£0£0
Current Assets £100,227£108,658£84,586£46,282£114,181£166,476
of which Cash £53,969£101,392£30,508£15,032£84,181£2,470
Total Assets £877,390£868,501£84,586£46,282£114,181£166,476
Current Liabilities £175,203£704,549£856,409£882,153£1,010,468£993,825
Net Current Assets £-74,976£-595,891£-771,823£-835,871£-896,287£-827,349
Total Net Worth £702,187£163,952£-66,636£-143,574£-201,557£-129,806

Previous Names

No previous names

Company Officers

  • BUTTERWORTH, Christine

    Secretary

    Appointed on 29 January 2003

     

    3 Church Lane
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4DW

  • BUTTERWORTH, Anthony

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    St Julien 3 Church Lane
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4DW

  • BUTTERWORTH, Christine Mary

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1947

    St Julien 3 Church Lane
    Cawthorne
    Barnsley
    S York
    S75 4DW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCE82. Transaction: MzE2ODQ5ODYzMGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4AJGR. Transaction: MzE1OTE5MzE0NWFkaXF6a2N4.

  3. 31 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53ASD7U. Transaction: MzE0NTI4NDA1MmFkaXF6a2N4.

  4. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzQVNEN01hZGlxemtjeA.

  5. 26 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51JPH0Q. Transaction: MzE0Mjg2ODI0M2FkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRPZYG. Transaction: MzEyODE4MDQ2MWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLHNE. Transaction: MzExNzMyODQ1N2FkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4ZXV. Transaction: MzExMzI2NzE5OGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32KXV88. Transaction: MzA5NTMzNjMzOWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDAY1. Transaction: MzA5MDA4MTc5NWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219VQ6G. Transaction: MzA3MjEzNTcyNGFkaXF6a2N4.

  12. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHFHL. Transaction: MzA2MjYzNTA1M2FkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZH0P. Transaction: MzA1MTk1NzkzOGFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9VNFXKX. Transaction: MzA0MzkzNDYyMGFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XN427RAY. Transaction: MzAzMTQ2MDEzMmFkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJN5JOUM. Transaction: MzAyNjQ5NTI5NGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XM83CHJ6. Transaction: MzAwOTQzMTQ0OGFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT6VXG0H. Transaction: MzAwNjEwNTIzNGFkaXF6a2N4.

  19. 10 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSM181H. Transaction: MjAyNzc1MTc4OGFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFTM86I0. Transaction: MjAyMzMyNDA0MmFkaXF6a2N4.

  21. 5 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNDY4NGFkaXF6a2N4.

  22. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyODE4OWFkaXF6a2N4.

  23. 5 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyODEyM2FkaXF6a2N4.

  24. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NDE2M2FkaXF6a2N4.

  25. 24 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3Njc0MGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NzcwMWFkaXF6a2N4.

  27. 13 December 2006 Registered office changed on 13/12/06 from: c/o 6 high street royston barnsley south yorkshire S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5NDU5OWFkaXF6a2N4.

  28. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4MTA4N2FkaXF6a2N4.

  29. 4 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTgwNDY1OGFkaXF6a2N4.

  30. 4 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTY2NzI5NGFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTA3MjA2NGFkaXF6a2N4.

  32. 25 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MzYyMmFkaXF6a2N4.

  33. 19 October 2005 Registered office changed on 19/10/05 from: 6 high street royston barnsley south yorkshire S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY2ODExMGFkaXF6a2N4.

  34. 22 September 2005 Registered office changed on 22/09/05 from: abtech house lakeside calder island way wakefield west yorkshire WF2 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE0NTkwNmFkaXF6a2N4.

  35. 8 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNTcwOGFkaXF6a2N4.

  36. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc4MjY1MmFkaXF6a2N4.

  37. 10 November 2004 Registered office changed on 10/11/04 from: 6 high street royston barnsey S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk3NTEwMGFkaXF6a2N4.

  38. 8 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNDM3NGFkaXF6a2N4.

  39. 15 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQzODc0N2FkaXF6a2N4.

  40. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTEwMDU2OGFkaXF6a2N4.

  41. 16 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc4MDk0MGFkaXF6a2N4.

  42. 27 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMzUyNjU3NWFkaXF6a2N4.

  43. 1 May 2003 Ad 06/03/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUwNTU2NGFkaXF6a2N4.

  44. 18 April 2003 Nc inc already adjusted 05/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTk0ODIxNGFkaXF6a2N4.

  45. 18 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE3MjMwMmFkaXF6a2N4.

  46. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMwODcyN2FkaXF6a2N4.

  47. 1 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ1NjIyN2FkaXF6a2N4.

  48. 13 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY5NzQ2OGFkaXF6a2N4.

  49. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2NTg5NWFkaXF6a2N4.

  50. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI1NjMzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.