Abm Precast Solutions Ltd

Company Registration Number: 05477483

Company registered in England and Wales

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Abm Precast Solutions Ltd is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Newark, Nottinghamshire.

Registered Address

WALKERS INDUSTRIAL ESTATE
OLLERTON ROAD TUXFORD
NEWARK
NOTTINGHAMSHIRE
NG22 0PQ

There are 18 companies currently registered at this postcode, including this one.

All companies at NG22 0PQ

Registration Data

Company Number

05477483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,608,159£2,359,904£1,655,240£1,122,025£1,096,406£1,125,919
of which Cash £951,369£420,407£198,954£329,699£25,388£337,345
Total Assets £2,608,159£2,359,904£1,655,240£1,122,025£1,096,406£1,125,919
Current Liabilities £1,739,110£1,287,313£1,048,111£737,130£717,571£393,292
Net Current Assets £869,049£1,072,591£607,129£384,895£378,835£732,627
Total Net Worth £1,363,945£1,311,153£753,590£594,325£584,390£748,783

Previous Names

No previous names

Company Officers

  • MINIHANE, Sean

    Secretary

    Appointed on 29 June 2005

     

    23 Seafield Road West
    Clontarf
    Dublin 3
    IRISH

  • MINIHANE, Sean

    Director

    Appointed on 10 June 2005

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1963

    23 Seafield Road West
    Clontarf
    Dublin 3
    IRISH

  • O'NEILL, Brendan

    Director

    Appointed on 10 June 2005

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1963

    Mullaghand
    Donapatrick
    Navan
    Co Meath
    IRISH
    Ireland

  • O'NEILL, Patrick

    Director

    Appointed on 10 June 2005

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1965

    61 Glascarn Lane
    Ratoath
    Co Meath
    IRISH
    Ireland

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 29 June 2005

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • COBBETTS LIMITED

    Corporate Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    Ship Canal House King Street
    Manchester
    M2 4WB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S4PS. Transaction: MzE1NDM2MTMzNmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWBAI. Transaction: MzE1MDI0NDIzN2FkaXF6a2N4.

  3. 11 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSSZYG. Transaction: MzEyODI5MzgxM2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8AWYZ. Transaction: MzEyNTc1OTE2N2FkaXF6a2N4.

  5. 8 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74KB5. Transaction: MzEwNDk0MzA2NmFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAYU2H. Transaction: MzEwMjEzNzkyMWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMC75. Transaction: MzA3OTU2MzY3M2FkaXF6a2N4.

  8. 16 January 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZWRFEB. Transaction: MzA3MTIwMTY5NGFkaXF6a2N4.

  9. 30 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RF4H. Transaction: MzA2MTYyMTQyNWFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRJUG. Transaction: MzA1OTM4MTg2NmFkaXF6a2N4.

  11. 21 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASCHQVZF. Transaction: MzA0MDgzOTY3NmFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X03SHV9D. Transaction: MzAzOTM3Nzc2OWFkaXF6a2N4.

  13. 20 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADW7AU93. Transaction: MzAzNzQ5Mjk2MWFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XKSRFLQQ. Transaction: MzAxOTY1OTk4MGFkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Mr Sean Minihane on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XKSRBLQM. Transaction: MzAxOTY1OTU1NGFkaXF6a2N4.

  16. 16 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKSRELQP. Transaction: MzAxOTY1OTU1N2FkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Patrick O'neill on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XKSRCLQN. Transaction: MzAxOTY1OTU1NWFkaXF6a2N4.

  18. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKSRDLQO. Transaction: MzAxOTY1OTU1NmFkaXF6a2N4.

  19. 16 July 2010 Secretary's details changed for Sean Minihane on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: XKSRALQL. Transaction: MzAxOTY1OTU1M2FkaXF6a2N4.

  20. 18 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY7LFJZX. Transaction: MzAxNTc3NDUzNGFkaXF6a2N4.

  21. 1 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P60OWCWN. Transaction: MjA0MDQwMDU0NWFkaXF6a2N4.

  22. 1 September 2009 Director's change of particulars / brendan o'neill / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P60OXCWO. Transaction: MjA0MDQwMDQ3MmFkaXF6a2N4.

  23. 20 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7LHECJ7. Transaction: MjAzOTYxMDcxNWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFSPF35T. Transaction: MjAxMzUwMzkwOWFkaXF6a2N4.

  25. 10 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACRUT19A. Transaction: MjAwODc2Mzc5MmFkaXF6a2N4.

  26. 27 March 2008 Registered office changed on 27/03/2008 from walkers ind est, ollerton road tuxford newark nottinghamshire NG22 0QF [View PDF]

    Category: Address. Type: 287. Barcode: ADTBLYBL. Transaction: MjAwMjExNzA0M2FkaXF6a2N4.

  27. 15 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJP15Y1N. Transaction: MjAwMTU3Nzc4MGFkaXF6a2N4.

  28. 7 September 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3NjIyM2FkaXF6a2N4.

  29. 4 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4OTY4MmFkaXF6a2N4.

  30. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA5NTU0NmFkaXF6a2N4.

  31. 16 January 2007 Return made up to 10/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1NTE0MmFkaXF6a2N4.

  32. 1 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NzE2OGFkaXF6a2N4.

  33. 1 August 2006 Registered office changed on 01/08/06 from: po box 4 tuxford newark nottinghamshire NG22 0QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5MTc4N2FkaXF6a2N4.

  34. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTE0OTc3NmFkaXF6a2N4.

  35. 23 December 2005 Accounting reference date extended from 31/10/05 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAyNTcxM2FkaXF6a2N4.

  36. 5 August 2005 Accounting reference date shortened from 31/05/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDExOTE1NmFkaXF6a2N4.

  37. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4NjA0OGFkaXF6a2N4.

  38. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI3Njg1OGFkaXF6a2N4.

  39. 13 July 2005 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDgyMzEyOGFkaXF6a2N4.

  40. 13 July 2005 Registered office changed on 13/07/05 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcwMTE4OWFkaXF6a2N4.

  41. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyMDUxN2FkaXF6a2N4.

  42. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU2MDIwNWFkaXF6a2N4.

  43. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxMzUwNmFkaXF6a2N4.

  44. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkyOTUwNGFkaXF6a2N4.

  45. 28 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzE4NjY5NGFkaXF6a2N4.

  46. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE3NjQyNmFkaXF6a2N4.

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