Abacus Precision Engineering Limited

Company Registration Number: 05093387

Company registered in England and Wales

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Abacus Precision Engineering Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Kingswinford, West Midlands.

Registered Address

44 HOLCROFT ROAD
WALL HEATH
KINGSWINFORD
WEST MIDLANDS
ENGLAND
DY6 0HP

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

All companies at DY6 0HP

Registration Data

Company Number

05093387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170£14,284£28,915£76,042£49,140£66,405
of which Cash £0£0£0£10,464£0£0
Total Assets £170£14,284£28,915£76,042£49,140£66,405
Current Liabilities £39,221£38,381£29,453£55,528£50,206£89,009
Net Current Assets £-39,051£-24,097£-538£20,514£-1,066£-22,604
Total Net Worth £-52,491£-30,537£13,712£38,974£-6,066£34,577

Previous Names

No previous names

Company Officers

  • MILLARD, Debbie Jayne

    Secretary

    Appointed on 6 December 2013

     

    44
    Holcroft Road
    Kingswinford
    West Midlands
    DY6 0HP
    England

  • MILLARD, Gary

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    44
    Holcroft Road
    Kingswinford
    West Midlands
    DY6 0HP
    England

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • MARSHALL, Alan Gilbert

    Secretary

    Appointed on 5 April 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    150 Ham Lane
    Pedmore
    Stourbridge
    West Midlands
    DY9 0UD

  • OCONNOR, Michael

    Secretary

    Appointed on 30 November 2004

    Resigned on 26 February 2013

    3 Brenwood Close
    Kingswinford
    West Midlands
    DY6 9BQ

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • MARSHALL, Alan Gilbert

    Director

    Appointed on 5 April 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    150 Ham Lane
    Pedmore
    Stourbridge
    West Midlands
    DY9 0UD

  • O'CONNOR, Bryant Howard

    Director

    Appointed on 5 April 2004

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Atlanta
    Comber Grove Kinver
    Stourbridge
    West Midlands
    DY7 6EN

  • O'CONNOR, Stephen Gregory

    Director

    Appointed on 6 December 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: I.T.Engineer

    Month of birth: June 1977

    3
    Shrubbery Gardens
    Kidderminster
    Worcestershire
    DY10 2AB
    England

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

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Latest Filings

  1. 26 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NTUxMzAzMGFkaXF6a2N4.

  2. 10 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDc1NTY0MWFkaXF6a2N4.

  3. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQxMjkxMmFkaXF6a2N4.

  4. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YGX3CI. Transaction: MzE2NzA2OTc1MWFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X58E5CP6. Transaction: MzE1MDA3NzU1M2FkaXF6a2N4.

  6. 13 October 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWM4E3. Transaction: MzEzMjk2OTMxMmFkaXF6a2N4.

  7. 13 October 2015 Registered office address changed from Unit 16 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd England to 44 Holcroft Road Wall Heath Kingswinford West Midlands DY6 0HP on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWL4C0. Transaction: MzEzMjk2MTcyM2FkaXF6a2N4.

  8. 10 April 2015 Registered office address changed from C/O Ej Morris & Co, Broad Oak Hand Lane Heath Hill Shifnal Shropshire TF11 8RP to Unit 16 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7ND on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X44Y8FHS. Transaction: MzEyMDkxMDg2MmFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y87NK. Transaction: MzEyMDkwOTE4NmFkaXF6a2N4.

  10. 31 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PO9T. Transaction: MzExNjQ2MjQxM2FkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDGSJ. Transaction: MzA5ODA5NTQzOWFkaXF6a2N4.

  12. 10 April 2014 Termination of appointment of Stephen O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JTA1L. Transaction: MzA5ODA1ODk3MGFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NN3ISZ. Transaction: MzA5MTI5MjQ5OGFkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Bryant O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3F7T. Transaction: MzA5MTI5MTkwNmFkaXF6a2N4.

  15. 20 December 2013 Appointment of Mrs Debbie Jayne Millard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN3F4H. Transaction: MzA5MTI5MTg4N2FkaXF6a2N4.

  16. 20 December 2013 Appointment of Mr Gary Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN3F22. Transaction: MzA5MTI5MTg3N2FkaXF6a2N4.

  17. 20 December 2013 Appointment of Mr Stephen Gregory O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN3DA3. Transaction: MzA5MTI5MTU0OWFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XV9A3. Transaction: MzA3NTkxNTQ1MWFkaXF6a2N4.

  19. 26 February 2013 Termination of appointment of Michael Oconnor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZSMIG. Transaction: MzA3MzU3NjY2NGFkaXF6a2N4.

  20. 25 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BT8FCX. Transaction: MzA1OTc0MDA3MGFkaXF6a2N4.

  21. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168CJOY. Transaction: MzA1NTQ0ODI2NmFkaXF6a2N4.

  22. 26 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLCJBX0L. Transaction: MzA0MjgxMjE2N2FkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGVN0TOC. Transaction: MzAzNjI5MDY0MGFkaXF6a2N4.

  24. 11 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXE2FP0E. Transaction: MzAyNjg0Mzc3MGFkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XQ0JWJL6. Transaction: MzAxNDcwMjgxMWFkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Bryant Howard O'connor on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XQ0JVJL5. Transaction: MzAxNDcwMjY5OGFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFCHLDKN. Transaction: MjA0MjE2NTAyNmFkaXF6a2N4.

  28. 22 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZEP98N. Transaction: MjAzMTIwNTU5MmFkaXF6a2N4.

  29. 15 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A19DV5MJ. Transaction: MjAyMDI5ODU3NmFkaXF6a2N4.

  30. 9 September 2008 Registered office changed on 09/09/2008 from broughton house 187 wolverhampton street dudley west midlands DY1 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XQ17V2YQ. Transaction: MjAxMjg4MDAyNGFkaXF6a2N4.

  31. 29 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANZ312OQ. Transaction: MjAxMjE0OTcwM2FkaXF6a2N4.

  32. 28 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX00ZZ91. Transaction: MjAwNDIwNDE5OGFkaXF6a2N4.

  33. 11 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MzgxNmFkaXF6a2N4.

  34. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NjgyNmFkaXF6a2N4.

  35. 28 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNjExMWFkaXF6a2N4.

  36. 28 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY4MDc1NGFkaXF6a2N4.

  37. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg3MzIyNmFkaXF6a2N4.

  38. 3 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUzMzUyMGFkaXF6a2N4.

  39. 29 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NzAyM2FkaXF6a2N4.

  40. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5NzcxMmFkaXF6a2N4.

  41. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQwODM1MGFkaXF6a2N4.

  42. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxMDMzOWFkaXF6a2N4.

  43. 5 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwOTM3M2FkaXF6a2N4.

  44. 20 April 2004 Ad 05/04/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg3NzA0M2FkaXF6a2N4.

  45. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NTk4NWFkaXF6a2N4.

  46. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NzA4M2FkaXF6a2N4.

  47. 20 April 2004 Registered office changed on 20/04/04 from: central house 582-586 kingsbury road, birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5NTExN2FkaXF6a2N4.

  48. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU4NjI2MWFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 09:36:15 +0000