Abc Safety Limited

Company Registration Number: 05271878

Company registered in England and Wales

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Abc Safety Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Newbury, Berkshire.

Registered Address

19 PENWOOD HEIGHTS
PENWOOD HIGHCLERE
NEWBURY
BERKSHIRE
RG20 9EY

There are 3 companies currently registered at this postcode, including this one.

All companies at RG20 9EY

Registration Data

Company Number

05271878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,374£13,573£17,395£16,181£15,120£14,927
of which Cash £7,990£7,308£11,188£9,245£6,730£6,869
Total Assets £11,374£13,573£17,395£16,181£15,120£14,927
Current Liabilities £11,251£13,204£14,137£12,180£7,681£5,698
Net Current Assets £123£369£3,258£4,001£7,439£9,229
Total Net Worth £557£946£4,028£4,781£8,476£9,701

Previous Names

No previous names

Company Officers

  • WIEGAND, Janice Lynda

    Secretary

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Health And Safety Consultant

    19 Penwood Heights
    Penwood Burghclere
    Newbury
    Berkshire
    RG20 9EY

  • WIEGAND, Janice Lynda

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Health And Safety

    Month of birth: February 1959

    19 Penwood Heights
    Penwood Burghclere
    Newbury
    Berkshire
    RG20 9EY

  • WIEGAND, Karl

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Safety Manager

    Month of birth: September 1957

    19 Penwood Heights
    Penwood Burghclere
    Newbury
    Berkshire
    RG20 9EY

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOP4Q. Transaction: MzE2MTAyNDM5OGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AN9CJU. Transaction: MzE1MjM3MDk2OWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3JVN. Transaction: MzEzNTkzNTEzN2FkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X476Y8BE. Transaction: MzEyMjkyMzczMGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOQ0W. Transaction: MzExMDUyMjc1MmFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D7UK3. Transaction: MzEwMTMyMzQ2MGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOP63. Transaction: MzA4OTI1MzU3MWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J8CW1. Transaction: MzA3ODE3MzYxNWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9EAW. Transaction: MzA2NjY5MjYwN2FkaXF6a2N4.

  10. 11 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18QIBDE. Transaction: MzA1NzMzMzI0OWFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8N1DYX1. Transaction: MzA0NjU5MDM5M2FkaXF6a2N4.

  12. 14 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYTBESDV. Transaction: MzAzMzc5NDg3MWFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTWH7ORP. Transaction: MzAyNjI2MDg2NGFkaXF6a2N4.

  14. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSKGFKPD. Transaction: MzAxNzI0NTE5N2FkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X52UGF70. Transaction: MzAwMzQ0MjQ5M2FkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Karl Wiegand on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X52UFF7Z. Transaction: MzAwMzQ0MTkyOGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Ms Janice Lynda Wiegand on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X52UEF7Y. Transaction: MzAwMzQ0MTkyN2FkaXF6a2N4.

  18. 23 November 2009 Secretary's details changed for Janice Lynda Wiegand on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: X52UDF7X. Transaction: MzAwMzQ0MTkxOWFkaXF6a2N4.

  19. 8 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AX96ZBC8. Transaction: MjAzNjcxODk5NWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YAU4IN. Transaction: MjAxNzE1NzU4NWFkaXF6a2N4.

  21. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWKKM242. Transaction: MjAxMDc1OTkwNWFkaXF6a2N4.

  22. 30 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NTcxMmFkaXF6a2N4.

  23. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MTU3M2FkaXF6a2N4.

  24. 13 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTE2NGFkaXF6a2N4.

  25. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0MTE3OGFkaXF6a2N4.

  26. 1 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDMyMTIwN2FkaXF6a2N4.

  27. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQ0NjcyN2FkaXF6a2N4.

  28. 31 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNTA0ODUzNWFkaXF6a2N4.

  29. 31 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTA3MzI4N2FkaXF6a2N4.

  30. 31 October 2005 Registered office changed on 31/10/05 from: 19 penwood heights penwood burghclere newbury berkshire RG20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU2NDc4N2FkaXF6a2N4.

  31. 1 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY1NjQxM2FkaXF6a2N4.

  32. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY5MjAxOWFkaXF6a2N4.

  33. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg5OTQyOWFkaXF6a2N4.

  34. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyODY1MGFkaXF6a2N4.

  35. 23 November 2004 Registered office changed on 23/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE2NzIyMmFkaXF6a2N4.

  36. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTExNzE1NmFkaXF6a2N4.

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