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Ab Machine Control Services Limited

Company Registration Number: 06036762

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Machine Control Services Limited is a Private Company Limited by Shares first registered on 22 December 2006. Its current registered address is in Greenford, Middlesex.

Registered Address

17 GAINSBOROUGH GARDENS
SUDBURY HILL
GREENFORD
MIDDLESEX
UB6 0JG

There are 117 companies currently registered at this postcode, including this one.

All companies at UB6 0JG

Registration Data

Company Number

06036762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£5,493£0
Current Assets £1,909£2,362£2,434£1,369£1,544£2,444£2,395£1,777£1,395£1,595
of which Cash £1,252£1,183£1,375£676£868£2,415£2,286£1,359£158£200
Total Assets £1,909£2,362£2,434£1,369£1,544£2,444£2,395£1,777£6,888£1,595
Current Liabilities £1,754£927£1,433£1,292£888£694£2,056£2,146£4,455£4,540
Net Current Assets £155£1,435£1,001£77£656£1,750£339£-369£-3,060£-2,945
Total Net Worth £-20,456£-16,545£-7,269£-8,351£-8,870£-9,001£-6,348£-584£2,433£1,378

Previous Names

No previous names

Company Officers

  • BHOGAL, Jaspal Kaur

    Secretary

    Appointed on 1 January 2007

     

    Kepplestone
    49 Forlease Road
    Maidenhead
    Berkshire
    SL6 1RX

  • BHOGAL, Amarjit Singh

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Kepplestone
    49 Forlease Road,
    Maidenhead
    Berkshire
    SL6 1RX

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

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Latest Filings

  1. 2 January 2018 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WR8J7D. Transaction: MzE5NDI0NjcyN2FkaXF6a2N4.

  2. 31 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I8KOE2. Transaction: MzE4OTEwMjE1M2FkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWC9QW. Transaction: MzE2NzU2NTcxOGFkaXF6a2N4.

  4. 2 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KZAWE3. Transaction: MzE2MzQyMzY4M2FkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2370G. Transaction: MzEzOTEzNjAyOGFkaXF6a2N4.

  6. 23 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMGYQ. Transaction: MzEzMzY2NDQ0OGFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK9HE. Transaction: MzExNDcxNTMwN2FkaXF6a2N4.

  8. 20 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IE1C7S. Transaction: MzEwOTU2ODgzMWFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4YP5. Transaction: MzA5MTY1ODc5MGFkaXF6a2N4.

  10. 22 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJ7TM. Transaction: MzA4NzM5MDA4NGFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVWWW. Transaction: MzA3MDA1MzM1N2FkaXF6a2N4.

  12. 3 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IFAU2B. Transaction: MzA2NTIwNDkzNGFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EXI0. Transaction: MzA0OTczNjI2OGFkaXF6a2N4.

  14. 21 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8FAIXPB. Transaction: MzA0NDE3MTkzOGFkaXF6a2N4.

  15. 3 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XD6K6QHD. Transaction: MzAyOTY1Nzc2NmFkaXF6a2N4.

  16. 23 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1ACTNLY. Transaction: MzAyMzg4NTA3MmFkaXF6a2N4.

  17. 9 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XA8QSGIV. Transaction: MzAwNjczOTk0MmFkaXF6a2N4.

  18. 9 January 2010 Director's details changed for Amarjit Singh Bhogal on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA8QRGIU. Transaction: MzAwNjczOTcwMmFkaXF6a2N4.

  19. 20 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYNRFDES. Transaction: MjA0MTY1MzY5M2FkaXF6a2N4.

  20. 26 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNRJ7OI. Transaction: MjAyNjgxMTk3NWFkaXF6a2N4.

  21. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0NjI5N2FkaXF6a2N4.

  22. 21 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYEAI42K. Transaction: MjAxNTk0NTc4MWFkaXF6a2N4.

  23. 14 October 2008 Accounting reference date extended from 31/12/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0NPC3YZ. Transaction: MjAxNTUyMDU1OWFkaXF6a2N4.

  24. 7 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2OTEyMmFkaXF6a2N4.

  25. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NTYyM2FkaXF6a2N4.

  26. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3MDUxOGFkaXF6a2N4.

  27. 27 February 2007 Ad 09/01/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc4MTgxM2FkaXF6a2N4.

  28. 27 February 2007 Registered office changed on 27/02/07 from: 17 gainsborough gardens greenford middlesex UB6 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4MjE4OWFkaXF6a2N4.

  29. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMTA4MGFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 14:39:08 +0100