Abtap Limited

Company Registration Number: 04807591

Company registered in England and Wales

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Abtap Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Watford, Herts.

Registered Address

LYNWOOD HOUSE
SANDOWN ROAD
WATFORD
HERTS
WD24 7UF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04807591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,209,055£891,696£861,650£490,594£220,075£209,895£174,895
of which Cash £286,430£172,818£121,573£54,407£35,524£12,060£8,012
Total Assets £1,209,055£891,696£861,650£490,594£220,075£209,895£174,895
Current Liabilities £745,583£461,191£488,124£319,724£168,663£202,878£187,964
Net Current Assets £463,472£430,505£373,526£170,870£51,412£7,017£-13,069
Total Net Worth £616,032£586,544£380,539£186,549£59,124£10,539£-5,087

Previous Names

No previous names

Company Officers

  • MATTAR, Maria Yara

    Secretary

    Appointed on 9 June 2010

     

    17
    Briar Road
    Watford
    Herts
    WD25 0HW

  • PEAKE, Philip Mark

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Plumbing Engineer

    Month of birth: July 1962

    17 Briar Road
    Watford
    Hertfordshire
    WD25 0HW

  • PEAKE, Philip Mark

    Secretary

    Appointed on 26 June 2003

    Resigned on 8 August 2005

    17 Briar Road
    Watford
    Hertfordshire
    WD25 0HW

  • JENKINS SUPPORT SERVICES LTD

    Corporate Secretary

    Appointed on 8 August 2005

    Resigned on 9 June 2010

    86 Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTGX69. Transaction: MzE2NzMyMDU2M2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CBEO. Transaction: MzE1MTg0ODM3M2FkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L3JQ8H. Transaction: MzEzNjI1Njk3OWFkaXF6a2N4.

  4. 24 November 2015 Previous accounting period shortened from 30 June 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4KVKLJF. Transaction: MzEzNTg3ODMwMWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7C72B. Transaction: MzEyODU0ODg5MmFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8N4J. Transaction: MzExMzYxNzkzMWFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSDSW. Transaction: MzEwMjM5MTAwNGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZICBK. Transaction: MzA5MDUwOTAzM2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PLMQ. Transaction: MzA4MDMyNDkwOGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M4BK7D. Transaction: MzA2Nzc5NDk5OWFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4XF5. Transaction: MzA1OTY5MTQxOGFkaXF6a2N4.

  12. 3 May 2012 Registered office address changed from 322 St Albans Road Watford Herts WD24 6PQ on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185VUZV. Transaction: MzA1NjkyMTQzNmFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KNFA1. Transaction: MzA1Mzk1NDk5MmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1QSEVE3. Transaction: MzAzOTY1NDgwM2FkaXF6a2N4.

  15. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYPGBSDT. Transaction: MzAzMzgyMjg0M2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XP8NWLCA. Transaction: MzAxODc5NTI4M2FkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Philip Mark Peake on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU6APKYE. Transaction: MzAxNzg3NzIxMGFkaXF6a2N4.

  18. 16 June 2010 Appointment of Maria Yara Mattar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHAL2KV3. Transaction: MzAxNzY5ODU2M2FkaXF6a2N4.

  19. 15 June 2010 Termination of appointment of Jenkins Support Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0A5KU7. Transaction: MzAxNzU0ODU1OGFkaXF6a2N4.

  20. 12 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0WNVFJM. Transaction: MzAwNDg2NDg4M2FkaXF6a2N4.

  21. 25 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP54AZR. Transaction: MjAzNTc3NzAzMWFkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXEJ9EO. Transaction: MjAzMTk5Nzg2NmFkaXF6a2N4.

  23. 8 August 2008 Registered office changed on 08/08/2008 from 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Barcode: AY7MH22M. Transaction: MjAxMDYyMTY5NmFkaXF6a2N4.

  24. 17 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE3S1H2. Transaction: MjAwOTE5MjI3OWFkaXF6a2N4.

  25. 6 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTU0OWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzOTg0MGFkaXF6a2N4.

  27. 30 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMDk3MWFkaXF6a2N4.

  28. 4 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzMjE5OWFkaXF6a2N4.

  29. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1NjQ2OGFkaXF6a2N4.

  30. 11 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MTI4OTY3N2FkaXF6a2N4.

  31. 4 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxMTUwNGFkaXF6a2N4.

  32. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg4NDM4MGFkaXF6a2N4.

  33. 21 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MTUwMmFkaXF6a2N4.

  34. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1Nzc0M2FkaXF6a2N4.

  35. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NDkyOGFkaXF6a2N4.

  36. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MTQxN2FkaXF6a2N4.

  37. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIxMjQwNmFkaXF6a2N4.

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