Abc Engineering Technologies Limited

Company Registration Number: 05992189

Company registered in England and Wales

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Abc Engineering Technologies Limited is a Private Company Limited by Shares first registered on 8 November 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8227 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05992189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £81,262£0£0£0£0£18,880
Current Assets £11,555£20,028£20,028£29,640£73,119£1,002
of which Cash £1,187£20,028£20,028£7,574£26,858£680
Total Assets £92,817£20,028£20,028£29,640£73,119£19,882
Current Liabilities £56,048£0£0£35,936£91,383£5,427
Net Current Assets £-44,493£20,028£20,028£-6,296£-18,264£-4,425
Total Net Worth £36,769£20,028£20,028£8,796£1,216£14,455

Previous Names

  • FAST LANE NR. HUNDREDONE LIMITED, active until 17 April 2010

Company Officers

  • ON BEHALF SERVICE LIMITED

    Corporate Secretary

    Appointed on 8 November 2006

     

    69 Great Hampton Street
    Birmingham
    B18 6EW

  • AL-RAWY, Jamal

    Director

    Appointed on 1 April 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1960

    Alt-Britz 115
    12359
    Berlin
    Germany

  • DE NAGY, Aron Laclo

    Director

    Appointed on 28 March 2007

    Resigned on 2 May 2007

    Nationality: German

    Occupation: Director

    Month of birth: May 1963

    Ferrenbergstrasse 6
    51063
    Koeln
    Germany

  • HAMOUDI, Mohamed

    Director

    Appointed on 4 January 2010

    Resigned on 18 April 2013

    Nationality: German

    Occupation: Director

    Month of birth: March 1969

    Ellerstr. 155
    40227
    Duesselforf
    Germany

  • ROLLMANN, Christian

    Director

    Appointed on 2 May 2007

    Resigned on 1 April 2010

    Nationality: German

    Occupation: Director

    Month of birth: November 1959

    Kurt-Schmacher-Str. 18-20
    53113 Bonn
    Germany

  • ZENK, Frank

    Director

    Appointed on 8 November 2006

    Resigned on 28 March 2007

    Nationality: German

    Occupation: Director

    Month of birth: February 1953

    Friedrich-Ebert-Str. 10
    Hochheim
    65239
    Germany

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAyODU3M2FkaXF6a2N4.

  2. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX3NIX. Transaction: MzE2MzAyNzc3NWFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFU2Q. Transaction: MzE2MTU1NDI1OGFkaXF6a2N4.

  4. 5 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKO3IO. Transaction: MzE1MjMwODkyMWFkaXF6a2N4.

  5. 13 November 2015 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4JB4JQA. Transaction: MzEzNDc1NDYxOGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV02L4. Transaction: MzEzNDg1MDc3MGFkaXF6a2N4.

  7. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDRUA. Transaction: MzEzMDYxMDAxOGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKMWZ. Transaction: MzExMTEyNDg5OGFkaXF6a2N4.

  9. 27 October 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3IW15P6. Transaction: MzEwOTk5MzkyNWFkaXF6a2N4.

  10. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZ0LE. Transaction: MzEwNjgwNDM5NWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4FT4. Transaction: MzA4ODUyNjg4OGFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EZCE. Transaction: MzA4NTMwNTcyMWFkaXF6a2N4.

  13. 24 April 2013 Termination of appointment of Mohamed Hamoudi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9DKB. Transaction: MzA3Njg3Mzk0NWFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2SN7. Transaction: MzA2NzIzOTg1NmFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160E1OR. Transaction: MzA1NTE0OTY1MWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XAMX7Z40. Transaction: MzA0NjkzODA2OWFkaXF6a2N4.

  17. 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: XFVKGWKN. Transaction: MzA0MTg3NjMzMmFkaXF6a2N4.

  18. 13 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RP1LOU2M. Transaction: MzAzNzExOTU4N2FkaXF6a2N4.

  19. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzExOTU1N2FkaXF6a2N4.

  20. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzExOTQ5OGFkaXF6a2N4.

  21. 22 November 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: A0DLHNV7. Transaction: MzAyNzMxNzQzOGFkaXF6a2N4.

  22. 22 November 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: A0DLHNV7. Transaction: MzAyNDYwNTI4MGFkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWZQ3OZ8. Transaction: MzAyNjc4MTg1N2FkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XWCSLOY4. Transaction: MzAyNjY4ODU4OGFkaXF6a2N4.

  25. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDYwNTE5NmFkaXF6a2N4.

  26. 6 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFNALN1V. Transaction: MzAyMjczODIyMGFkaXF6a2N4.

  27. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjczODA2NmFkaXF6a2N4.

  28. 6 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8WH3LBU. Transaction: MzAxODk3NDQxNWFkaXF6a2N4.

  29. 17 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S72KLJ6V. Transaction: MzAxMzcwNzQ4NGFkaXF6a2N4.

  30. 17 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: S72KMJ6W. Transaction: MzAxMzcwNzQ3OGFkaXF6a2N4.

  31. 8 April 2010 Appointment of Mr Jamal Al-Rawy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE58EIZJ. Transaction: MzAxMzExMzIwNGFkaXF6a2N4.

  32. 8 April 2010 Appointment of Mr Mohamed Hamoudi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE59RIZX. Transaction: MzAxMzExMzIzOWFkaXF6a2N4.

  33. 8 April 2010 Termination of appointment of Christian Rollmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE58FIZK. Transaction: MzAxMzExMzIwNWFkaXF6a2N4.

  34. 27 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X7T0JFB6. Transaction: MzAwMzgyMzk5NWFkaXF6a2N4.

  35. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU709EH2. Transaction: MzAwMTg1ODY0OGFkaXF6a2N4.

  36. 8 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALDV5HM. Transaction: MjAxOTU5MDYzNmFkaXF6a2N4.

  37. 5 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYY4T0BE. Transaction: MjAwNjcxODkwMGFkaXF6a2N4.

  38. 10 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4OTcxMmFkaXF6a2N4.

  39. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MTc0NmFkaXF6a2N4.

  40. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MTgwMWFkaXF6a2N4.

  41. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4OTA4MGFkaXF6a2N4.

  42. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM3ODQ5OGFkaXF6a2N4.

  43. 8 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkyOTE1N2FkaXF6a2N4.

  44. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM2Mjc1NmFkaXF6a2N4.

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