Ab Metalworks Limited

Company Registration Number: 04930043

Company registered in England and Wales

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Ab Metalworks Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Dunmow, Essex.

Registered Address

2 ANGEL LANE
DUNMOW
ESSEX
ENGLAND
CM6 1AQ

There are 23 companies currently registered at this postcode, including this one.

All companies at CM6 1AQ

Registration Data

Company Number

04930043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £278,744£210,717£161,372£121,041£164,503£95,071£72,790£97,888£108,303£76,684£51,539£44,315
of which Cash £122,783£115,443£65,619£38,027£67,789£39,409£12,852£45,931£51,197£4,677£6,792£13,888
Total Assets £278,744£210,717£161,372£121,041£164,503£95,071£72,790£97,888£108,303£76,684£51,539£44,315
Current Liabilities £66,274£60,916£46,241£39,705£67,728£39,394£20,627£38,002£47,833£65,115£61,064£53,214
Net Current Assets £212,470£149,801£115,131£81,336£96,775£55,677£52,163£59,886£60,470£11,569£-9,525£-8,899
Total Net Worth £239,328£169,401£128,015£85,507£103,140£65,853£56,171£69,175£74,965£33,532£19,289£6,602

Previous Names

No previous names

Company Officers

  • MITCHELL, Paul Raymond

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    44 Garnetts
    Takley
    Bishop Stortford
    Hertfordshire
    CM22 6RN
    United Kingdom

  • SALENG, Tono

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    44 Garnetts
    Takeley
    Bishops Stortford
    Hertfordshire
    CM2 6RN
    United Kingdom

  • BARDWELL, Jean

    Secretary

    Appointed on 8 September 2005

    Resigned on 7 September 2016

    Nationality: British

    30 Banks Court
    Great Dunmow
    Essex
    CM6 1UD

  • HOLLINGSWORTH, Daniel

    Secretary

    Appointed on 13 October 2003

    Resigned on 19 November 2003

    8 Jubilee Court
    Great Dunmow
    CM6 1DY

  • HOLLINGSWORTH, Paul

    Secretary

    Appointed on 19 November 2003

    Resigned on 8 September 2005

    8 Jubilee Court
    Great Dunmow
    Essex
    CM6 1DY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681P0EH. Transaction: MzE3NzQ1OTQ4OWFkaXF6a2N4.

  2. 4 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65R9X3S. Transaction: MzE3NTAzNzE3NGFkaXF6a2N4.

  3. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUG83. Transaction: MzE3MjU1MTY5MWFkaXF6a2N4.

  4. 13 March 2017 Director's details changed for Mr Tono Saleng on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: CH01. Barcode: X623QVMB. Transaction: MzE3MDk2NzA0OWFkaXF6a2N4.

  5. 27 February 2017 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V4WAP. Transaction: MzE2OTYzNTQyNmFkaXF6a2N4.

  6. 23 February 2017 Appointment of Mr Tono Saleng as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X60V4SMQ. Transaction: MzE2OTYzNDYyOWFkaXF6a2N4.

  7. 23 February 2017 Termination of appointment of Jean Bardwell as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X60V4NC0. Transaction: MzE2OTYzMzE3MmFkaXF6a2N4.

  8. 30 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzAyNTg3OGFkaXF6a2N4.

  9. 29 November 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7GIM. Transaction: MzE2MzAyNTc4MGFkaXF6a2N4.

  10. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjAwMDM5OWFkaXF6a2N4.

  11. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D73A4W. Transaction: MzE1NTA1NDg3NWFkaXF6a2N4.

  12. 6 July 2016 Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 2 Angel Lane Dunmow Essex CM6 1AQ on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANBZVN. Transaction: MzE1MjQwMjg2MGFkaXF6a2N4.

  13. 1 July 2016 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAECG3. Transaction: MzE1MjEzNjI2MGFkaXF6a2N4.

  14. 8 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6EBE. Transaction: MzEzMjY5OTM3NGFkaXF6a2N4.

  15. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6S2AP. Transaction: MzEyNzU1NDg1NmFkaXF6a2N4.

  16. 27 January 2015 Director's details changed for Paul Raymond Mitchell on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY638Y. Transaction: MzExNjE0NDA5NmFkaXF6a2N4.

  17. 31 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3JONWWW. Transaction: MzExMDUxNjM1N2FkaXF6a2N4.

  18. 29 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: X3HFSH43. Transaction: MzEwODM5ODMzNWFkaXF6a2N4.

  19. 6 August 2014 Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP59JS. Transaction: MzEwNTEzNTM3N2FkaXF6a2N4.

  20. 22 July 2014 Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COJCTL. Transaction: MzEwNDE0MjkxNmFkaXF6a2N4.

  21. 20 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANXGJ. Transaction: MzA4NTQ2NTM2MGFkaXF6a2N4.

  22. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273MSYA. Transaction: MzA3NzM0ODE0MmFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68U9M. Transaction: MzA2Mzg0NTU3MmFkaXF6a2N4.

  24. 12 July 2012 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1CYJJ7U. Transaction: MzA2MDY2MzUxNGFkaXF6a2N4.

  25. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155TGR6. Transaction: MzA1NDU0OTc4N2FkaXF6a2N4.

  26. 20 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSS51XP9. Transaction: MzA0NDA4NzUxMWFkaXF6a2N4.

  27. 26 August 2011 Registered office address changed from Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DA on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL9POX01. Transaction: MzA0MjgwNjMyM2FkaXF6a2N4.

  28. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL8K8TH5. Transaction: MzAzNjAyODk3N2FkaXF6a2N4.

  29. 13 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X995XNDH. Transaction: MzAyMzE3MDUxNmFkaXF6a2N4.

  30. 13 September 2010 Director's details changed for Paul Mitchell on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X995WNDG. Transaction: MzAyMzE3MDI3OGFkaXF6a2N4.

  31. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFR1IKXG. Transaction: MzAxNzc5Mjk0N2FkaXF6a2N4.

  32. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKQWDNI. Transaction: MjA0MjI4MjE5OGFkaXF6a2N4.

  33. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXXH69EE. Transaction: MjAzMTk3NzE3MmFkaXF6a2N4.

  34. 5 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNNM2VF. Transaction: MjAxMjc4NTU5OGFkaXF6a2N4.

  35. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVHFL28W. Transaction: MjAxMTA2MDIxOWFkaXF6a2N4.

  36. 10 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5ODA2OWFkaXF6a2N4.

  37. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMDg1OGFkaXF6a2N4.

  38. 17 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MDg3NmFkaXF6a2N4.

  39. 17 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTMyMTI0M2FkaXF6a2N4.

  40. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5ODczMGFkaXF6a2N4.

  41. 9 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY3Mzc0OGFkaXF6a2N4.

  42. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg1Mjk1N2FkaXF6a2N4.

  43. 28 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI3NTQ0MmFkaXF6a2N4.

  44. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE4MjYzMGFkaXF6a2N4.

  45. 12 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyMjc2N2FkaXF6a2N4.

  46. 14 June 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ1MDY3OWFkaXF6a2N4.

  47. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4NTQ0N2FkaXF6a2N4.

  48. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5MTA1MmFkaXF6a2N4.

  49. 24 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYzNjQwMWFkaXF6a2N4.

  50. 24 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM2MzY5N2FkaXF6a2N4.

  51. 24 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk2OTEzMGFkaXF6a2N4.

  52. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA4NDU5NWFkaXF6a2N4.

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