Abriox Limited

Company Registration Number: 05513831

Company registered in England and Wales

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Abriox Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Newport.

Registered Address

UNIT 3
IMPERIAL COURTYARD
NEWPORT
WALES
NP10 8UL

There are 10 companies currently registered at this postcode, including this one.

All companies at NP10 8UL

Registration Data

Company Number

05513831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,079,640£2,005,707£1,705,115£2,474,047£1,996,923£1,578,158£2,073,550
of which Cash £745,619£784,273£679,326£1,656,370£949,928£1,099,958£1,714,214
Total Assets £2,079,640£2,005,707£1,705,115£2,474,047£1,996,923£1,578,158£2,073,550
Current Liabilities £727,907£699,075£737,601£1,207,570£766,186£616,160£1,023,424
Net Current Assets £1,351,733£1,306,632£967,514£1,266,477£1,230,737£961,998£1,050,126
Total Net Worth £1,374,784£1,328,911£984,722£1,291,389£1,237,808£972,008£1,062,493

Previous Names

No previous names

Company Officers

  • HALES, Paul Thomas

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    9
    Thomas Hill Close
    Llanfoist
    Abergavenny
    Gwent
    NP7 9FJ
    Wales

  • HANLON, Jason Julian

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1970

    4a
    Farlers End
    Nailsea
    Bristol
    England
    BS48 4PG
    United Kingdom

  • HEREDIA, Daniel Edward

    Director

    Appointed on 11 November 2013

     

    Nationality: United States

    Occupation: Manager Of Event Centre

    Month of birth: January 1971

    4455
    Honey Willow Way
    El Paso
    Texas 79922
    Usa

  • MCGEE, Thomas Josef

    Director

    Appointed on 11 November 2013

     

    Nationality: United States

    Occupation: Sales Manager

    Month of birth: August 1962

    905
    Trevino Court
    Cincinnati
    Ohio 45245
    Usa

  • SUMMERS, Neil Ronald

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    Redcroft
    50 Picklers Hill
    Abingdon
    Oxfordshire
    OX14 2BB

  • ELLEN, Claire Louise

    Secretary

    Appointed on 21 October 2005

    Resigned on 28 July 2006

    10 Lyvedon Way
    Long Ashton
    Bristol
    BS41 9ND

  • SUMMERS, Neil Ronald

    Secretary

    Appointed on 28 July 2006

    Resigned on 11 November 2013

    Redcroft
    50 Picklers Hill
    Abingdon
    Oxfordshire
    OX14 2BB

  • SUMMERS, Neil Ronald

    Secretary

    Appointed on 20 July 2005

    Resigned on 21 October 2005

    Redcroft
    50 Picklers Hill
    Abingdon
    Oxfordshire
    OX14 2BB

  • SUMMERS, Neil Ronald

    Director

    Appointed on 20 July 2005

    Resigned on 22 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Redcroft
    50 Picklers Hill
    Abingdon
    Oxfordshire
    OX14 2BB

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61845W2. Transaction: MzE2OTk2NTQ2OGFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from Imperial House, Imperial Way Coedkernew Newport Gwent NP10 8UH to Unit 3 Imperial Courtyard Newport NP10 8UL on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDD8GA. Transaction: MzE2NTA5Nzk2M2FkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDJ6H. Transaction: MzE1NDI3MTE4MmFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZKN9ZE. Transaction: MzE0MDkyNDIxNWFkaXF6a2N4.

  5. 7 October 2015 Registration of charge 055138310002, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HJHNJC. Transaction: MzEzMjU2OTAzOWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1DYX4. Transaction: MzEyNzM0NTI2NGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40663Q9. Transaction: MzExNjQyMjE4N2FkaXF6a2N4.

  8. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVEhNUVhhZGlxemtjeA.

  9. 14 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RSPU. Transaction: MzEwNTU4NDAyOWFkaXF6a2N4.

  10. 10 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35IZIAP. Transaction: MzA5ODQzMjk1NWFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32L1OQA. Transaction: MzA5NTM3NDQ2N2FkaXF6a2N4.

  12. 20 November 2013 Appointment of Mr Thomas Josef Mcgee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJHCFS. Transaction: MzA4OTA3MTQ0NGFkaXF6a2N4.

  13. 20 November 2013 Appointment of Mr Daniel Edward Heredia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGWLFN. Transaction: MzA4OTAyNTI0NGFkaXF6a2N4.

  14. 15 November 2013 Termination of appointment of Neil Summers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6LUP4. Transaction: MzA4ODgzNjQ3M2FkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79JPF. Transaction: MzA4MTk5OTA1OWFkaXF6a2N4.

  16. 23 July 2013 Director's details changed for Mr Paul Thomas Hales on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X2D79JP6. Transaction: MzA4MTk5ODg4MGFkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X232GFPF. Transaction: MzA3MzY2NTI3MmFkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VDWG. Transaction: MzA2MzA4MzAyOGFkaXF6a2N4.

  19. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XE9OPZFB. Transaction: MzA0NzUwMzgxOWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBZC7W8U. Transaction: MzA0MTI3MzU2MWFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2B4TOC. Transaction: MzAzNjMwMzg5NmFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XRT8VM7D. Transaction: MzAyMDYyMjYxMWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Jason Julian Hanlon on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRT8TM7B. Transaction: MzAyMDYwMjg5OWFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Neil Ronald Summers on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRT8UM7C. Transaction: MzAyMDYwMzE3MmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Paul Thomas Hales on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRT8SM7A. Transaction: MzAyMDYwMjg5NWFkaXF6a2N4.

  26. 30 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0JIKJKY. Transaction: MzAxNDY4NDQ2MWFkaXF6a2N4.

  27. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ4NTA0NGFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRIF0H68. Transaction: MzAwODQ0NTk0NWFkaXF6a2N4.

  29. 4 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDY3MjMyOWFkaXF6a2N4.

  30. 1 September 2009 Gbp ic 69910/61728\28/07/09\gbp sr [email protected]=8182\ [View PDF]

    Category: Capital. Type: 169. Barcode: A8BDKCRT. Transaction: MjA0MDM5MDY5NWFkaXF6a2N4.

  31. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTk0OTgxMGFkaXF6a2N4.

  32. 25 August 2009 Ad 30/07/09\gbp si [email protected]=1728\gbp ic 68182/69910\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6RVBCPT. Transaction: MjAzOTk0OTc5NWFkaXF6a2N4.

  33. 21 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57CGCKX. Transaction: MjAzOTY1Mzk4NWFkaXF6a2N4.

  34. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOY7V9GN. Transaction: MjAzMjE0MzE1MGFkaXF6a2N4.

  35. 29 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXDX1TE. Transaction: MjAwOTg1MDU1MWFkaXF6a2N4.

  36. 11 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MTA3M2FkaXF6a2N4.

  37. 1 November 2007 Registered office changed on 01/11/07 from: merlin house langstone business park priory drive, newport south wales NP18 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU0ODUwOWFkaXF6a2N4.

  38. 6 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MDU2MGFkaXF6a2N4.

  39. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg5NDA2M2FkaXF6a2N4.

  40. 6 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMzQ2MGFkaXF6a2N4.

  41. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODIwMzc2MmFkaXF6a2N4.

  42. 6 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNjcwNmFkaXF6a2N4.

  43. 16 October 2006 Ad 28/09/06--------- £ si [email protected]=8182 £ ic 60000/68182 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk3MzM0M2FkaXF6a2N4.

  44. 15 August 2006 Ad 15/02/06--------- £ si [email protected]=14519 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI1MzA4NWFkaXF6a2N4.

  45. 15 August 2006 Ad 12/10/05--------- £ si [email protected]=45281 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDA0OTM5NmFkaXF6a2N4.

  46. 15 August 2006 Ad 27/07/05--------- £ si [email protected]=200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMzODQwMGFkaXF6a2N4.

  47. 15 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2MDgxOWFkaXF6a2N4.

  48. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5MTU0MWFkaXF6a2N4.

  49. 28 July 2006 Registered office changed on 28/07/06 from: ty hyfryd 9 glyndwr gardens ysbytty fields abergavenny monmouthshire NP7 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxMjczN2FkaXF6a2N4.

  50. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4MTA0NmFkaXF6a2N4.

  51. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxNjkyN2FkaXF6a2N4.

  52. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4NzQ3N2FkaXF6a2N4.

  53. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxMzI0OGFkaXF6a2N4.

  54. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA1NTg0N2FkaXF6a2N4.

  55. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY2NDQ0OGFkaXF6a2N4.

  56. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ2Mzc1NGFkaXF6a2N4.

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