A-Bax Precision Engineering Ltd

Company Registration Number: 05913615

Company registered in England and Wales

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A-Bax Precision Engineering Ltd is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in Kettering, Northamptonshire.

Registered Address

CROWN WORKS
27 FIELD STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8EL

There are 2 companies currently registered at this postcode, including this one.

All companies at NN16 8EL

Registration Data

Company Number

05913615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £186,765£167,280£179,039£159,826£160,867£135,151£133,780
Current Assets £93,966£54,698£44,627£59,955£36,183£44,012£9,138
of which Cash £0£20£3,684£33,000£22,449£12,024£0
Total Assets £280,731£221,978£223,666£219,781£197,050£179,163£142,918
Current Liabilities £114,651£92,101£84,438£81,178£89,640£94,871£100,750
Net Current Assets £-20,685£-37,403£-39,811£-21,223£-53,457£-50,859£-91,612
Total Net Worth £166,080£129,877£139,228£138,603£107,410£84,292£42,168

Previous Names

No previous names

Company Officers

  • BAXENDALE, Carolyn

    Secretary

    Appointed on 23 September 2015

     

    Crown Works
    27 Field Street
    Kettering
    Northamptonshire
    NN16 8EL
    United Kingdom

  • BAXENDALE, Alan Guy

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Crown Works
    27 Field Street
    Kettering
    Northamptonshire
    NN16 8EL

  • BAXENDALE, Zena Pamela

    Secretary

    Appointed on 23 August 2006

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Secretary

    Crown Works
    27 Field Street
    Kettering
    Northamptonshire
    NN16 8EL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2006

    Resigned on 23 August 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2006

    Resigned on 23 August 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTX2W9. Transaction: MzE4NDAwNDA0NGFkaXF6a2N4.

  2. 26 May 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X678HXYZ. Transaction: MzE3NjczMjE0NGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SVF4. Transaction: MzE1NTg5MDIyOWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8W4VS. Transaction: MzE1NDAxNjQzN2FkaXF6a2N4.

  5. 1 October 2015 Appointment of Mrs Carolyn Baxendale as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4H3WZHT. Transaction: MzEzMjE5NDU1NmFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Zena Pamela Baxendale as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4H3WX5T. Transaction: MzEzMjE5MzgyN2FkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU0KG. Transaction: MzEyOTU0NDgzMGFkaXF6a2N4.

  8. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTSXAA. Transaction: MzEyNzI3ODcyMWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28DEZ. Transaction: MzEwNjI0NzIwNmFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3T0YQ. Transaction: MzEwMzY3ODM1NWFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCW26G. Transaction: MzA4Mzc4MjQ0MGFkaXF6a2N4.

  12. 11 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CETZ8H. Transaction: MzA4MTM3NjgwN2FkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIRCI. Transaction: MzA2MjgwNTQwNWFkaXF6a2N4.

  14. 22 August 2012 Director's details changed for Mr Alan Guy Baxendale on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1FTIRCA. Transaction: MzA2MjgwNTI0M2FkaXF6a2N4.

  15. 22 August 2012 Secretary's details changed for Zena Pamela Baxendale on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1FTIRC2. Transaction: MzA2MjgwNTI0MWFkaXF6a2N4.

  16. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESF7KJ. Transaction: MzA2MjE4MzczMmFkaXF6a2N4.

  17. 7 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ED2F75. Transaction: MzA2MjAyNTg3MWFkaXF6a2N4.

  18. 2 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGV62ZQI. Transaction: MzA0ODU5NDY5MWFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJEFJWWK. Transaction: MzA0MjQ0Mzc2M2FkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH4ITTXW. Transaction: MzAzNjkyNDcxNGFkaXF6a2N4.

  21. 25 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1OAWMU8. Transaction: MzAyMjA2MjgyM2FkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Alan Guy Baxendale on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1OAVMU7. Transaction: MzAyMjA2MjU1MWFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT5R8M0T. Transaction: MzAyMDQ5NjQ0MGFkaXF6a2N4.

  24. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X898PCXK. Transaction: MjA0MDQ4NTYzNmFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8TTJCPO. Transaction: MjAzOTk0NDI5OGFkaXF6a2N4.

  26. 11 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHDRK31J. Transaction: MjAxMzIyMzc0N2FkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AV7BCYZW. Transaction: MjAwMzczNzI2OGFkaXF6a2N4.

  28. 4 January 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI2NzIzOWFkaXF6a2N4.

  29. 17 October 2007 Ad 30/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Njg3ODc5NGFkaXF6a2N4.

  30. 24 January 2007 Accounting reference date extended from 31/08/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDgwMzQ5OGFkaXF6a2N4.

  31. 24 January 2007 Registered office changed on 24/01/07 from: ced accountancy services LIMITED museum court watling street west, towcester northamptonshire NN12 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ3MTI1OGFkaXF6a2N4.

  32. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ1Nzk3NmFkaXF6a2N4.

  33. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNDU4M2FkaXF6a2N4.

  34. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExOTM2OWFkaXF6a2N4.

  35. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2NTg4OGFkaXF6a2N4.

  36. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NTM5MGFkaXF6a2N4.

  37. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwNTk0NmFkaXF6a2N4.

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