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Abtech a.v.s.s. Limited

Company Registration Number: 04694328

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 a.v.s.s. Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 2 NEWMANS
HOUNSDOWN BUSINESS PARK TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LX

There are 13 companies currently registered at this postcode, including this one.

All companies at SO40 9LX

Registration Data

Company Number

04694328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,458£45,040£52,215£64,543£56,018£65,805£40,843
of which Cash £42,091£22,128£26,061£44,273£31,147£33,932£15,911
Total Assets £58,458£45,040£52,215£64,543£56,018£65,805£40,843
Current Liabilities £64,983£58,832£53,757£58,151£41,943£58,844£38,236
Net Current Assets £-6,525£-13,792£-1,542£6,392£14,075£6,961£2,607
Total Net Worth £12,077£6,138£17,405£22,768£33,385£26,590£29,224

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Rory Gavin

    Secretary

    Appointed on 12 March 2003

     

    Unit 2 Newmans
    Hounsdown Business Park Totton
    Southampton
    Hampshire
    SO40 9LX

  • ARMSTRONG, Rory Gavin

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1961

    Unit 2 Newmans
    Hounsdown Business Park Totton
    Southampton
    Hampshire
    SO40 9LX

  • BENNELL, Michael Trevor

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: May 1964

    Unit 2 Newmans
    Hounsdown Business Park Totton
    Southampton
    Hampshire
    SO40 9LX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 29 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72S4X56. Transaction: MzIwMTQwMTQ0NGFkaXF6a2N4.

  2. 28 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72O5V9M. Transaction: MzIwMTIyNjUwOGFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CS5AX. Transaction: MzE3MjUzMTE3NWFkaXF6a2N4.

  4. 24 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTWEB. Transaction: MzE3MTkxNDIzOWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYSJ4. Transaction: MzE0NjQ0Nzg0N2FkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMVM8. Transaction: MzE0NTA3MzM0MmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEEVT. Transaction: MzEyMDM0MTc2OGFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X440B5XN. Transaction: MzEyMDAzNDczOGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAI7D. Transaction: MzA5NjgyNDAzNGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FRI0R. Transaction: MzA5NTE4MTEwNmFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGVS0. Transaction: MzA3NDY0MjQwMGFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O299PN. Transaction: MzA2OTYwNzg4MWFkaXF6a2N4.

  13. 6 December 2012 Current accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A1MS367K. Transaction: MzA2ODkwODE1N2FkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5L1V. Transaction: MzA1NTcyMzMzN2FkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK31EZVT. Transaction: MzA0ODYxNjYzNWFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XKOVAU04. Transaction: MzAzNjk0OTgyOGFkaXF6a2N4.

  17. 10 May 2011 Secretary's details changed for Rory Gavin Armstrong on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH03. Barcode: XKOV9U03. Transaction: MzAzNjk0OTc4OWFkaXF6a2N4.

  18. 24 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: ABBOVPDH. Transaction: MzAyNzUzNjgyNWFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X7KZ6ILW. Transaction: MzAxMjIyNzMwOGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Rory Gavin Armstrong on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X7KZ4ILU. Transaction: MzAxMjIyNjc2NWFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Michael Trevor Bennell on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X7KZ5ILV. Transaction: MzAxMjIyNjc2NmFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYFD1FO4. Transaction: MzAwNTA5NzkzNWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TPG909. Transaction: MjAzMDU0NzA4M2FkaXF6a2N4.

  24. 12 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: ANEQX6DH. Transaction: MjAyMzA1Mzk2MGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXUAYQE. Transaction: MjAwMjk3NjQ0NmFkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMDgxMWFkaXF6a2N4.

  27. 9 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMzI4MGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyODQ0OWFkaXF6a2N4.

  29. 30 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMTQ0MWFkaXF6a2N4.

  30. 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: MDAzMzA0MjY0MGFkaXF6a2N4.

  31. 10 August 2005 Registered office changed on 10/08/05 from: unit 7 brookes hill industrial estate salisbury road calmore southampton hampshire SO40 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMxNTE0N2FkaXF6a2N4.

  32. 12 May 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNDAxN2FkaXF6a2N4.

  33. 18 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjE0MjYwMmFkaXF6a2N4.

  34. 17 June 2004 Ad 12/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4NTcwMmFkaXF6a2N4.

  35. 1 June 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNzQ0NGFkaXF6a2N4.

  36. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAzMTA0MmFkaXF6a2N4.

  37. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxMDk1OWFkaXF6a2N4.

  38. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NDE1NWFkaXF6a2N4.

  39. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2OTMxMmFkaXF6a2N4.

  40. 28 April 2003 Registered office changed on 28/04/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyMTA4M2FkaXF6a2N4.

  41. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1MzYyMGFkaXF6a2N4.

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107.22.48.243 Tue, 24 Apr 2018 14:11:09 +0100