Abetechnik Ltd

Company Registration Number: 05680409

Company registered in England and Wales

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Abetechnik Ltd is a Private Company Limited by Shares first registered on 19 January 2006. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2344 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05680409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £7,600£19,740£29,013£25,746£0£0£0£0£0£0
Current Assets £18,242£27,185£34,358£42,531£59,190£67,109£49,107£34,107£31,196£28,480
of which Cash £5,967£12,183£8,845£7,301£17,538£32,065£32,656£1,059£4,701£5,729
Total Assets £25,842£46,925£63,371£68,277£59,190£67,109£49,107£34,107£31,196£28,480
Current Liabilities £0£6,287£11,395£13,562£13,875£33,122£23,528£22,812£26,291£6,691
Net Current Assets £18,242£20,898£22,963£28,969£45,315£33,987£25,579£11,295£4,905£21,789
Total Net Worth £25,842£40,638£51,976£54,715£58,109£46,168£40,893£29,347£17,389£19,794

Previous Names

No previous names

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 19 January 2006

     

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • FOTSCHKI, Peter Bruno

    Director

    Appointed on 22 December 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1965

    Am Sportfeld 30
    Mainz
    55124
    Germany

  • FOTSCHKI, Peter Bruno

    Director

    Appointed on 19 January 2006

    Resigned on 16 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: June 1965

    Am Sportfeld 30
    Mainz
    55124
    Germany

  • MUELLER, Corinna

    Director

    Appointed on 16 July 2012

    Resigned on 22 December 2014

    Nationality: German

    Occupation: Director

    Month of birth: January 1965

    Am Saegewerk 15
    Mainz
    55124
    Germany

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQLEB. Transaction: MzE2OTM4NjMwMmFkaXF6a2N4.

  2. 17 February 2017 Director's details changed for Mr Peter Fotschki on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X60FD7SW. Transaction: MzE2OTEzODcxN2FkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GPB50B. Transaction: MzE1OTk1ODY1MGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF1II. Transaction: MzE0MDAwMjM0MGFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAP06A. Transaction: MzEzMDgyNDU1OGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUMFD. Transaction: MzExNTU4MjI1MmFkaXF6a2N4.

  7. 23 December 2014 Appointment of Mr Peter Fotschki as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJVJU. Transaction: MzExNDA4MzQ0MWFkaXF6a2N4.

  8. 23 December 2014 Termination of appointment of Corinna Mueller as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJVCJ. Transaction: MzExNDA4MzQwOGFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13J75. Transaction: MzEwODE5MTU0MmFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X341126Y. Transaction: MzA5NjYzMTY3NmFkaXF6a2N4.

  11. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZT49. Transaction: MzA4MzQ5MzM0MWFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X224RCY1. Transaction: MzA3Mjc4NDM3NWFkaXF6a2N4.

  13. 14 November 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1LCQEXK. Transaction: MzA2NzUxNzU0MWFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOVN23. Transaction: MzA2Njc2NDY2N2FkaXF6a2N4.

  15. 18 July 2012 Appointment of Ms Corinna Mueller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DE1GD4. Transaction: MzA2MTAxMjgwOWFkaXF6a2N4.

  16. 18 July 2012 Termination of appointment of Peter Fotschki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1GC9. Transaction: MzA2MTAxMjc5MWFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPQN7. Transaction: MzA1MjE1ODM2MWFkaXF6a2N4.

  18. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMEBTWFP. Transaction: MzA0MTg3MzA2NmFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ66SQY8. Transaction: MzAzMDc5MzE4MmFkaXF6a2N4.

  20. 26 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9S6MPF7. Transaction: MzAyNzcxODkxMGFkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTEM3GS1. Transaction: MzAwNzM2NzAxMmFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P04MKE8L. Transaction: MzAwMDk5ODkwM2FkaXF6a2N4.

  23. 9 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXDK75R. Transaction: MjAyNTE5MDE1MGFkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN6RU0TH. Transaction: MjAwNzc4Mzk3NGFkaXF6a2N4.

  25. 5 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3Mjc4MGFkaXF6a2N4.

  26. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MzcwNGFkaXF6a2N4.

  27. 14 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEyMTk4NmFkaXF6a2N4.

  28. 12 February 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk4MjgyNmFkaXF6a2N4.

  29. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1NDI2NmFkaXF6a2N4.

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