Abmac Limited

Company Registration Number: 05175382

Company registered in England and Wales

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Abmac Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

9 LINCOLN COURT
DALTON
HUDDERSFIELD
WEST YORKSHIRE
HD5 9TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05175382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,151£140,009£184,653£155,930£182,401£121,673
of which Cash £81,991£76,565£142,147£47,099£104,114£101,933
Total Assets £117,151£140,009£184,653£155,930£182,401£121,673
Current Liabilities £39,115£49,323£70,723£98,905£128,085£80,457
Net Current Assets £78,036£90,686£113,930£57,025£54,316£41,216
Total Net Worth £105,716£126,037£137,728£86,696£83,993£59,623

Previous Names

No previous names

Company Officers

  • BOOTHROYD, Alan

    Secretary

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Engineer

    9 Lincoln Court
    Dalton
    Huddersfield
    West Yorkshire
    HD5 9TH

  • BRICK, Andrew

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1963

    9 Lincoln Court
    Dalton
    Huddersfield
    West Yorkshire
    HD5 9TH

  • BOOTHROYD, Alan

    Secretary

    Appointed on 9 July 2004

    Resigned on 9 September 2004

    8 Lady Lane
    Dalton
    Huddersfield
    West Yorkshire
    HD5 9TN

  • MCGREGOR, Ian

    Secretary

    Appointed on 9 September 2004

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Accountant

    73 Far Bank
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8HT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFZMX. Transaction: MzE1MzEwODkzOGFkaXF6a2N4.

  2. 18 July 2016 Director's details changed for Andrew Brick on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5BIFVTC. Transaction: MzE1MzEwNzk1OWFkaXF6a2N4.

  3. 18 July 2016 Secretary's details changed for Alan Boothroyd on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH03. Barcode: X5BIFVCA. Transaction: MzE1MzEwNzgyN2FkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54KUVZU. Transaction: MzE0NjI0MDc2MmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7VX4. Transaction: MzEyNzg5MzYxNmFkaXF6a2N4.

  6. 28 July 2015 Director's details changed for Andrew Brick on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4CM7VVC. Transaction: MzEyNzg5MzU4MGFkaXF6a2N4.

  7. 28 July 2015 Secretary's details changed for Alan Boothroyds on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH03. Barcode: X4CM7VT5. Transaction: MzEyNzg5MzU3NmFkaXF6a2N4.

  8. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F5Y48. Transaction: MzEyMTc3MTIzM2FkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: A3CP71G8. Transaction: MzEwNDYwNzI2OWFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35YCBJQ. Transaction: MzA5ODY0MzA2MGFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: A2DAM45E. Transaction: MzA4MjE1ODE2NWFkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24EAQER. Transaction: MzA3NDkxMDQ3OGFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: A1DI8JOX. Transaction: MzA2MTExNzIyOWFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A175U22A. Transaction: MzA1NjE4MTc3OGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: AU9INVT6. Transaction: MzA0MDU4Nzk1MGFkaXF6a2N4.

  16. 3 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A27CES34. Transaction: MzAzMzIzMTEyOWFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: AWXR3M3M. Transaction: MzAyMDc1ODU2NmFkaXF6a2N4.

  18. 5 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZMB0HZM. Transaction: MzAxMDgxMDI4NGFkaXF6a2N4.

  19. 30 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMHA5BY1. Transaction: MjAzODIwNjQxMWFkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3QYV6WY. Transaction: MjAyNDYxMzE0MmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A06EU1QF. Transaction: MjAwOTgzNjE1MmFkaXF6a2N4.

  22. 2 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MjA2MGFkaXF6a2N4.

  23. 27 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0OTY4MWFkaXF6a2N4.

  24. 2 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0Mjk3NGFkaXF6a2N4.

  25. 14 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3MjkzMWFkaXF6a2N4.

  26. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgyMzcwMWFkaXF6a2N4.

  27. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0NjI5NGFkaXF6a2N4.

  28. 28 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1OTA4M2FkaXF6a2N4.

  29. 28 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMDkzOGFkaXF6a2N4.

  30. 20 May 2005 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTA4NTc2NGFkaXF6a2N4.

  31. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1NDE5N2FkaXF6a2N4.

  32. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5Nzk3MmFkaXF6a2N4.

  33. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU4ODczM2FkaXF6a2N4.

  34. 24 September 2004 Registered office changed on 24/09/04 from: 8 lady lane dalton huddersfield west yorkshire HD5 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxODE3M2FkaXF6a2N4.

  35. 15 July 2004 Registered office changed on 15/07/04 from: 8 lady lane huddersfield west yorkshire HD5 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc3ODgyMmFkaXF6a2N4.

  36. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2NTYxNGFkaXF6a2N4.

  37. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI3MTgzMmFkaXF6a2N4.

  38. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4ODc1MWFkaXF6a2N4.

  39. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAzODAwNGFkaXF6a2N4.

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