Abs Precision Limited

Company Registration Number: 05129895

Company registered in England and Wales

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Abs Precision Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

1 BELLWAY INDUSTRIAL ESTATE
BENTON
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 9SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NE12 9SW

Registration Data

Company Number

05129895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,132,620£1,136,836£1,065,981£1,112,231£935,964£694,823£652,499
of which Cash £352,545£58,788£147,921£241,377£101,633£189,572£108,143
Total Assets £1,132,620£1,136,836£1,065,981£1,112,231£935,964£694,823£652,499
Current Liabilities £532,450£533,357£535,077£746,499£702,360£461,775£436,053
Net Current Assets £600,170£603,479£530,904£365,732£233,604£233,048£216,446
Total Net Worth £768,772£784,901£770,682£587,256£487,396£466,486£421,674

Previous Names

No previous names

Company Officers

  • ATHERTON, Maurice

    Secretary

    Appointed on 17 May 2004

     

    Nationality: British

    1
    Bellway Industrial Estate
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SW

  • ATHERTON, Maurice

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: January 1960

    1
    Bellway Industrial Estate
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SW

  • BROOKS, Brian

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: December 1960

    1
    Bellway Industrial Estate
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SW

  • STOTT, David

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Work Director

    Month of birth: December 1958

    1
    Bellway Industrial Estate
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SW

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

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677L6L7. Transaction: MzE3NjY1NzU5OGFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PKN1M. Transaction: MzE3NjEwNzUwNmFkaXF6a2N4.

  3. 2 May 2017 Director's details changed for Brian Brooks on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X65M0TJT. Transaction: MzE3NDg1NTExN2FkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWBEI. Transaction: MzE1MDI0NDMyOGFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862DG1. Transaction: MzE0OTcxODE2M2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49SU4LP. Transaction: MzEyNTQxNTAxNGFkaXF6a2N4.

  7. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481CZIQ. Transaction: MzEyNDE2NjU0MmFkaXF6a2N4.

  8. 5 January 2015 Second filing of AR01 previously delivered to Companies House made up to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Document replacement. Type: RP04. Barcode: A3N3RAFN. Transaction: MzExNDcwODM4MmFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BXMP. Transaction: MzEwMjA0NDczNGFkaXF6a2N4.

  10. 17 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3A8BXMG. Transaction: MzEwMjA0NDQ4M2FkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32GVOBC. Transaction: MzA5NTI4NjA2N2FkaXF6a2N4.

  12. 3 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2HV1HAW. Transaction: MzA4NjI5ODE5M2FkaXF6a2N4.

  13. 3 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2HV1HAO. Transaction: MzA4NjI5ODE0N2FkaXF6a2N4.

  14. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjI5ODAwOWFkaXF6a2N4.

  15. 25 September 2013 Statement of capital following an allotment of shares on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Capital. Type: SH01. Barcode: A2HKFL9K. Transaction: MzA4NTc5MTcwNGFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29R04UH. Transaction: MzA3OTA3OTI5NGFkaXF6a2N4.

  17. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M0Z3F. Transaction: MzA3NTE5MTQ1OGFkaXF6a2N4.

  18. 4 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MPICZ6. Transaction: MzA2ODcyOTU3OWFkaXF6a2N4.

  19. 4 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MPICYI. Transaction: MzA2ODcyOTUzNWFkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193GP1S. Transaction: MzA1NzY3NTA4NmFkaXF6a2N4.

  21. 17 May 2012 Director's details changed for David Stott on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193GP1K. Transaction: MzA1NzY3NDY4OGFkaXF6a2N4.

  22. 17 May 2012 Director's details changed for Maurice Atherton on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193GP14. Transaction: MzA1NzY3NDY4NmFkaXF6a2N4.

  23. 17 May 2012 Secretary's details changed for Maurice Atherton on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: X193GP0W. Transaction: MzA1NzY3NDY4MmFkaXF6a2N4.

  24. 17 May 2012 Director's details changed for Brian Brooks on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193GP1C. Transaction: MzA1NzY3NDY4NGFkaXF6a2N4.

  25. 7 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH6IRZPU. Transaction: MzA0ODU3NzI4M2FkaXF6a2N4.

  26. 24 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XPAVBUEA. Transaction: MzAzNzYzNDQxNGFkaXF6a2N4.

  27. 22 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACBRFP91. Transaction: MzAyNzM1NDgxMWFkaXF6a2N4.

  28. 25 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XKZ9KKA3. Transaction: MzAxNjI1OTE0NGFkaXF6a2N4.

  29. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKZ9JKA2. Transaction: MzAxNjIyODQ0NmFkaXF6a2N4.

  30. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKZ9IKA1. Transaction: MzAxNjIyODQ0NGFkaXF6a2N4.

  31. 25 May 2010 Director's details changed for Maurice Atherton on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKZ9FKAY. Transaction: MzAxNjIyODQ0MGFkaXF6a2N4.

  32. 25 May 2010 Director's details changed for David Stott on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKZ9HKA0. Transaction: MzAxNjIyODQ0M2FkaXF6a2N4.

  33. 25 May 2010 Director's details changed for Brian Brooks on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKZ9GKAZ. Transaction: MzAxNjIyODQ0MmFkaXF6a2N4.

  34. 30 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACWR2EH6. Transaction: MzAwMTgyMjU1OGFkaXF6a2N4.

  35. 28 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHTDA7H. Transaction: MjAzMzkwNDAyOGFkaXF6a2N4.

  36. 28 May 2009 Registered office changed on 28/05/2009 from, 1 bellway ind estate benton, newcastle upon tyne, tyne and wear, NE12 9SW [View PDF]

    Category: Address. Type: 287. Barcode: XGHTCA7G. Transaction: MjAzMzg2MjgxMWFkaXF6a2N4.

  37. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOPY64GB. Transaction: MjAxNzE4ODQ1N2FkaXF6a2N4.

  38. 14 July 2008 Registered office changed on 14/07/2008 from, 13 bellway industrial estate, benton, newcastle upon tyne, tyne & wear, NE12 9SW [View PDF]

    Category: Address. Type: 287. Barcode: AB3I51CO. Transaction: MjAwODk4NzI5NWFkaXF6a2N4.

  39. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20F9ZVH. Transaction: MjAwNTc2OTUzMWFkaXF6a2N4.

  40. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X20F6ZVE. Transaction: MjAwNTc2ODMyNGFkaXF6a2N4.

  41. 20 May 2008 Director's change of particulars / david stott / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20F8ZVG. Transaction: MjAwNTc2ODMyN2FkaXF6a2N4.

  42. 20 May 2008 Director and secretary's change of particulars / maurice atherton / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20F7ZVF. Transaction: MjAwNTc2ODMyNmFkaXF6a2N4.

  43. 26 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDc3MGFkaXF6a2N4.

  44. 26 September 2007 Return made up to 17/05/07; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg2MDE0OTA3YWRpcXprY3g.

  45. 26 September 2007 Return made up to 17/05/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg2MDE1MTQyYWRpcXprY3g.

  46. 26 September 2007 Return made up to 17/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxNTE0MmFkaXF6a2N4.

  47. 26 September 2007 Return made up to 17/05/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg2MDE1Njc4YWRpcXprY3g.

  48. 15 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1MTk0NGFkaXF6a2N4.

  49. 8 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MzcxM2FkaXF6a2N4.

  50. 6 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNzA2M2FkaXF6a2N4.

  51. 29 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk1NzAwNmFkaXF6a2N4.

  52. 10 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3MzU1NWFkaXF6a2N4.

  53. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDY4NjM3M2FkaXF6a2N4.

  54. 17 September 2004 Ad 01/09/04--------- £ si [email protected]=29997 £ ic 3/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ2ODQ1MmFkaXF6a2N4.

  55. 17 September 2004 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE3MzE3NGFkaXF6a2N4.

  56. 17 September 2004 Registered office changed on 17/09/04 from: 18 sharnford close, backworth, newcastle upon tyne, tyne & wear, NE27 0JY

    Category: Address. Type: 287. Transaction: MTE1NjcxNDM1YWRpcXprY3g.

  57. 17 September 2004 Registered office changed on 17/09/04 from: 18 sharnford close, backworth newcastle upon tyne tyne & wear NE27 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY3MTQzNWFkaXF6a2N4.

  58. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU3NDMxN2FkaXF6a2N4.

  59. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA4MDQyNWFkaXF6a2N4.

  60. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg0NzAxNmFkaXF6a2N4.

  61. 26 July 2004 Ad 21/07/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAyMjAyM2FkaXF6a2N4.

  62. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM5OTYxNmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:38:08 +0100