Abbots Engineering Supplies Limited

Company Registration Number: 04948515

Company registered in England and Wales

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Abbots Engineering Supplies Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Watford, Herts.

Registered Address

CHIRA HOUSE, FARADAY CLOSE
WATFORD BUSINESS PARK
WATFORD
HERTS
WD18 8SA

There are 6 companies currently registered at this postcode, including this one.

All companies at WD18 8SA

Registration Data

Company Number

04948515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARLING, Christopher Mark

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • BARLING, Christopher Mark

    Secretary

    Appointed on 30 October 2003

    Resigned on 6 April 2004

    14 Kindersley Way
    Abbots Langley
    Herts
    WD5 0DQ

  • DEVENISH, June Marjorie

    Secretary

    Appointed on 6 April 2004

    Resigned on 30 September 2005

    5 Tibbs Hill Road
    Abbots Langley
    WD5 0EE

  • NICOLAOU, Costas

    Secretary

    Appointed on 30 September 2005

    Resigned on 1 November 2016

    Nationality: British

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARLING, Marion Audrey

    Director

    Appointed on 30 October 2003

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • NICOLAOU, Costas

    Director

    Appointed on 10 March 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG52UX. Transaction: MzE2NTIyMDQwMGFkaXF6a2N4.

  2. 9 November 2016 Director's details changed for Christopher Mark Barling on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JDIJPU. Transaction: MzE2MTU4NTA3N2FkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Costas Nicolaou as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDIJ1E. Transaction: MzE2MTU4NDkwOWFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Marion Audrey Barling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDIITF. Transaction: MzE2MTU4NDc3OWFkaXF6a2N4.

  5. 9 November 2016 Termination of appointment of Costas Nicolaou as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5JDIIOZ. Transaction: MzE2MTU4NDc2NmFkaXF6a2N4.

  6. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD214. Transaction: MzE2MDg1MDc3NmFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYNI9. Transaction: MzE0MjAxNjIzOWFkaXF6a2N4.

  8. 16 February 2016 Director's details changed for Marion Audrey Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYNAI. Transaction: MzE0MjAxNjE4MWFkaXF6a2N4.

  9. 16 February 2016 Director's details changed for Christopher Mark Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYMWO. Transaction: MzE0MjAxNjA4NGFkaXF6a2N4.

  10. 16 February 2016 Secretary's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50VYMLU. Transaction: MzE0MjAxNTk2MGFkaXF6a2N4.

  11. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB1U2. Transaction: MzEzNzEyNzIyOGFkaXF6a2N4.

  12. 5 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1ZTF. Transaction: MzEzNDU2NDU3N2FkaXF6a2N4.

  13. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6W2A. Transaction: MzExMzYwMjc5NGFkaXF6a2N4.

  14. 18 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRV96. Transaction: MzExMTU1MTI2MmFkaXF6a2N4.

  15. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB5TL. Transaction: MzA5MDA1OTMwNWFkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHB04G. Transaction: MzA5MDA1NzM2M2FkaXF6a2N4.

  17. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPC416. Transaction: MzA2OTM2ODAxMmFkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH5VE. Transaction: MzA2NjgyNDk1MmFkaXF6a2N4.

  19. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJONZZUJ. Transaction: MzA0ODUxMDcyMmFkaXF6a2N4.

  20. 30 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XHLXKZO3. Transaction: MzA0ODE0MDg5NmFkaXF6a2N4.

  21. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X585QPPJ. Transaction: MzAyODI5OTQyM2FkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUYL6OTX. Transaction: MzAyNjQyNTUxM2FkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSH24GE6. Transaction: MzAwNjMxNzc3MmFkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XV07ZEMY. Transaction: MzAwMTk0MzQxNGFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Christopher Mark Barling on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV07WEMV. Transaction: MzAwMTk0Mjg0NGFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Marion Audrey Barling on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV07XEMW. Transaction: MzAwMTk0Mjg0NWFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Mr Costas Nicolaou on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV07YEMX. Transaction: MzAwMTk0Mjg0OGFkaXF6a2N4.

  28. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFX6Z69T. Transaction: MjAyMjQzMzc4OGFkaXF6a2N4.

  29. 11 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS2F5K6. Transaction: MjAxOTk0MzY3NmFkaXF6a2N4.

  30. 22 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTc3MmFkaXF6a2N4.

  31. 2 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjIxNmFkaXF6a2N4.

  32. 7 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMDYzMWFkaXF6a2N4.

  33. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk2Njc2N2FkaXF6a2N4.

  34. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc1OTI1MGFkaXF6a2N4.

  35. 15 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1ODU2MmFkaXF6a2N4.

  36. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1MTE1OGFkaXF6a2N4.

  37. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0NTQ1M2FkaXF6a2N4.

  38. 29 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM4MjkyNGFkaXF6a2N4.

  39. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwODk3NWFkaXF6a2N4.

  40. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgxNDIyMWFkaXF6a2N4.

  41. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NTEwMWFkaXF6a2N4.

  42. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxNjMzN2FkaXF6a2N4.

  43. 16 April 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQzMzkxOGFkaXF6a2N4.

  44. 11 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU4MTY2N2FkaXF6a2N4.

  45. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwMjQ3N2FkaXF6a2N4.

  46. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTEyNTE1NGFkaXF6a2N4.

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