Abtech Limited

Company Registration Number: 05842845

Company registered in England and Wales

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Abtech Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Sheffield.

Registered Address

199 + 201 NEWHALL ROAD
LOWER DON VALLEY
SHEFFIELD
S9 2QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at S9 2QJ

Registration Data

Company Number

05842845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

27330 - Manufacture of wiring devices

27400 - Manufacture of electric lighting equipment

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,228,077£3,577,239£3,026,963£3,323,005£2,201,790£1,732,708
of which Cash £218,469£86,059£405,522£543,073£215,512£31,175
Total Assets £4,228,077£3,577,239£3,026,963£3,323,005£2,201,790£1,732,708
Current Liabilities £2,697,162£1,641,731£1,129,729£1,795,958£1,489,493£1,168,036
Net Current Assets £1,530,915£1,935,508£1,897,234£1,527,047£712,297£564,672
Total Net Worth £1,909,326£2,188,635£2,083,901£1,650,962£838,065£675,459

Previous Names

  • HLW 299 LIMITED, active until 7 November 2006

Company Officers

  • JONES, Neil Grenville

    Secretary

    Appointed on 17 July 2015

     

    199 + 201
    Newhall Road
    Lower Don Valley
    Sheffield
    S9 2QJ

  • FORD, Patricia

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    199 + 201
    Newhall Road
    Lower Don Valley
    Sheffield
    S9 2QJ
    England

  • HARTLEY, Stephen James

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1959

    351 Worksop Road
    Mastin Moor
    Chesterfield
    Derbyshire
    S43 3DH

  • LANCASHIRE, Michael

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    The Willows Mooredges
    Thorne
    Doncaster
    South Yorkshire
    DN8 5RY

  • MORAN, Antony Trevor

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1964

    Beech Cottage High Street
    Billingley
    Barnsley
    South Yorkshire
    S72 0HY

  • BATEMAN, Ian James

    Secretary

    Appointed on 27 October 2006

    Resigned on 17 July 2015

    Nationality: British

    11 Stannington Glen
    Sheffield
    South Yorkshire
    S6 6NA

  • LANCASHIRE, Avril Margot

    Secretary

    Appointed on 11 August 2006

    Resigned on 27 October 2006

    The Willows Mooredges
    Thorne
    Doncaster
    South Yorkshire
    DN8 5RY

  • LOWERY, Sarah

    Secretary

    Appointed on 9 June 2006

    Resigned on 11 August 2006

    19 Grove Street
    Ossett
    Wakefield
    West Yorkshire
    WF5 8LP

  • GRAY, Mark

    Director

    Appointed on 1 January 2011

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    199 + 201
    Newhall Road
    Lower Don Valley
    Sheffield
    S9 2QJ
    England

  • HLWCOMMERCIALLAWYERS LLP

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 11 August 2006

    Princess House
    122 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

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

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Latest Filings

  1. 13 October 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQL7T. Transaction: MzE1OTUyNzEwOWFkaXF6a2N4.

  2. 12 August 2016 Termination of appointment of Mark Gray as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5D70GE2. Transaction: MzE1NTAyNzAwNmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5948DSR. Transaction: MzE1MDc0MjMwMWFkaXF6a2N4.

  4. 2 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA0B0. Transaction: MzEzMTgyNTE0OGFkaXF6a2N4.

  5. 20 July 2015 Appointment of Mr Neil Grenville Jones as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP03. Barcode: X4BTTLUQ. Transaction: MzEyNzI4NjU5NmFkaXF6a2N4.

  6. 17 July 2015 Termination of appointment of Ian James Bateman as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: X4BTTL1U. Transaction: MzEyNzI4NjQzNmFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D48O3. Transaction: MzEyNDk3OTgwOGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXVQH. Transaction: MzEwNDc4NDIxN2FkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEC2B. Transaction: MzEwMTc4OTQ0NmFkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from 5 Sanderson Street Sheffield S Yorkshire S9 2UA on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3908SUJ. Transaction: MzEwMTAxNTEwNWFkaXF6a2N4.

  11. 4 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXFM8. Transaction: MzA4NDM5OTA2M2FkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A928W3. Transaction: MzA3OTUxMjQ4NWFkaXF6a2N4.

  13. 17 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0PG2. Transaction: MzA2NDIwMjQwNGFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMLFT. Transaction: MzA1ODkzMjYxN2FkaXF6a2N4.

  15. 16 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9UDMXKT. Transaction: MzA0MzkzMTEyM2FkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVD8NUVP. Transaction: MzAzODYzNzQzNGFkaXF6a2N4.

  17. 13 January 2011 Appointment of Mr Mark Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2BSQR0. Transaction: MzAzMDM5MjYyOGFkaXF6a2N4.

  18. 13 January 2011 Appointment of Mrs Patricia Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH23KQRK. Transaction: MzAzMDM5MjA0N2FkaXF6a2N4.

  19. 3 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A79QLPMC. Transaction: MzAyODE3MjcwNGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJKU4MTQ. Transaction: MzAyMjE1NTQ0N2FkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSSGNKPT. Transaction: MzAxNzI2NTAxNmFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Stephen James Hartley on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSSGLKPR. Transaction: MzAxNzI2NDczN2FkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Antony Trevor Moran on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSSGMKPS. Transaction: MzAxNzI2NDczOWFkaXF6a2N4.

  24. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYJC6FOC. Transaction: MzAwNTI4MTc2MmFkaXF6a2N4.

  25. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYJCKFOQ. Transaction: MzAwNTI4MTY1N2FkaXF6a2N4.

  26. 30 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1FEHB2Y. Transaction: MjAzNjE0ODcwOGFkaXF6a2N4.

  27. 11 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9V6AMN. Transaction: MjAzNDg4NDU2N2FkaXF6a2N4.

  28. 9 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2YAU3TA. Transaction: MjAxNTIwNjkwMmFkaXF6a2N4.

  29. 4 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRLQ14F. Transaction: MjAwODQ2NzYwNWFkaXF6a2N4.

  30. 21 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU3NDUyMWFkaXF6a2N4.

  31. 17 September 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTU3NDUyMGFkaXF6a2N4.

  32. 20 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4OTA3NGFkaXF6a2N4.

  33. 17 November 2006 Registered office changed on 17/11/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM2NTAxNmFkaXF6a2N4.

  34. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNjQxMmFkaXF6a2N4.

  35. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMTU3NmFkaXF6a2N4.

  36. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1Nzk3NWFkaXF6a2N4.

  37. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxMzgyMmFkaXF6a2N4.

  38. 7 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTI1MDAxMWFkaXF6a2N4.

  39. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM2MDc2NmFkaXF6a2N4.

  40. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIzMTE0NWFkaXF6a2N4.

  41. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc3NDEzNGFkaXF6a2N4.

  42. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMjc5NmFkaXF6a2N4.

  43. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0NzA4OGFkaXF6a2N4.

  44. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNTg5N2FkaXF6a2N4.

  45. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1NTg2OWFkaXF6a2N4.

  46. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwNjYyN2FkaXF6a2N4.

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