Abbott Civil Engineering Ltd

Company Registration Number: 06153231

Company registered in England and Wales

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Abbott Civil Engineering Ltd is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Bolton.

Registered Address

168 LEE LANE
HORWICH
BOLTON
ENGLAND
BL6 7AF

There are 570 companies currently registered at this postcode, including this one.

All companies at BL6 7AF

Registration Data

Company Number

06153231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,023£6,249£12,746£8,743£9,365£10,107£21,011
of which Cash £2,704£0£10,937£8,743£9,365£10,107£21,011
Total Assets £14,023£6,249£12,746£8,743£9,365£10,107£21,011
Current Liabilities £18,766£5,130£2,215£1,638£5,065£1,298£1,796
Net Current Assets £-4,743£1,119£10,531£7,105£4,300£8,809£19,215
Total Net Worth £81£2,137£7,515£1,122£-7,367£-1,759£3,813

Previous Names

No previous names

Company Officers

  • ABBOTT, William Paul

    Secretary

    Appointed on 31 March 2014

     

    16
    Barford Grove
    Lostock
    Bolton
    BL6 4NQ
    England

  • ABBOTT, Greg Paul

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1984

    51 Butterwick Fields
    Horwich
    Bolton
    Lancashire
    BL6 5GY

  • ABBOTT, Matthew William

    Director

    Appointed on 24 February 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1981

    16
    Barford Grove
    Lostock
    Bolton
    Lancashire
    BL6 4NQ

  • JUDD, Nicola

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1986

    14
    Oak Road
    Nether Stowey
    Bridgwater
    Somerset
    TA5 1NU
    England

  • ABBOTT, Greg Paul

    Secretary

    Appointed on 6 April 2007

    Resigned on 31 March 2014

    16
    Barford Grove
    Lostock
    Bolton
    Lancashire
    BL6 4NQ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMCBHK. Transaction: MzE4MTcwNDgzN2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5K8PGM8. Transaction: MzE2MjMxOTUwM2FkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from 16 Barford Grove Lostock Bolton Lancashire BL6 4NQ to 168 Lee Lane Horwich Bolton BL6 7AF on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06HOG. Transaction: MzE1NjkwMDAwNGFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WLRK. Transaction: MzE1Mjc3MDYyMGFkaXF6a2N4.

  5. 12 July 2016 Appointment of Miss Nicola Judd as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B2WC77. Transaction: MzE1Mjc2NDMyM2FkaXF6a2N4.

  6. 12 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52MWKZV. Transaction: MzE0Mzk0MzM3MmFkaXF6a2N4.

  7. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YCKD7J. Transaction: MzEzOTQ2NjQ1NWFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS0L7. Transaction: MzExOTM0MDgzOGFkaXF6a2N4.

  9. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M5673T. Transaction: MzExMjk2MzEzN2FkaXF6a2N4.

  10. 3 December 2014 Appointment of Mr William Paul Abbott as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP03. Barcode: X3LXD51D. Transaction: MzExMjcwMjIwNWFkaXF6a2N4.

  11. 3 December 2014 Termination of appointment of Greg Paul Abbott as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3LXD35S. Transaction: MzExMjcwMTUzNWFkaXF6a2N4.

  12. 17 March 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O08NC. Transaction: MzA5NjI4NDIzMGFkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33O07WJ. Transaction: MzA5NjI4NDE0MWFkaXF6a2N4.

  14. 14 March 2014 Secretary's details changed for Mr Greg Paul Abbott on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: X33O07W8. Transaction: MzA5NjI4NDAyOWFkaXF6a2N4.

  15. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27LP32J. Transaction: MzA3NzQyMzI0N2FkaXF6a2N4.

  16. 23 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMQ5D. Transaction: MzA3Njc1NjExMGFkaXF6a2N4.

  17. 23 April 2013 Secretary's details changed for Mr Greg Paul Abbott on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X26VMQ55. Transaction: MzA3Njc1NTg1MWFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMBGI. Transaction: MzA2OTUxOTc1OGFkaXF6a2N4.

  19. 17 December 2012 Secretary's details changed for Mr Greg Paul Abbott on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1NZL9Z7. Transaction: MzA2OTUxMDQ3MGFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q19OB. Transaction: MzA1NDIwMDU3NmFkaXF6a2N4.

  21. 17 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XS0Z5XMC. Transaction: MzA0Mzk3MDI2M2FkaXF6a2N4.

  22. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0J55SDV. Transaction: MzAzMzc2Njk1MmFkaXF6a2N4.

  23. 14 March 2011 Secretary's details changed for Mr Greg Paul Abbott on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X0J54SDU. Transaction: MzAzMzcxODQ1MGFkaXF6a2N4.

  24. 21 August 2010 Registered office address changed from 51 Butterwick Fields Horwich BL6 5GY on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Address. Type: AD01. Barcode: X0AHHMQH. Transaction: MzAyMTgxNDUwOWFkaXF6a2N4.

  25. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYQS0MML. Transaction: MzAyMTU1NzM1OWFkaXF6a2N4.

  26. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1GYSI8U. Transaction: MzAxMTM3NTk0NGFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for Greg Paul Abbott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1GYQI8S. Transaction: MzAxMTM3NTkzMGFkaXF6a2N4.

  28. 12 March 2010 Director's details changed for Matthew William Abbott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1GYRI8T. Transaction: MzAxMTM3NTkzMWFkaXF6a2N4.

  29. 16 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMQ22HJD. Transaction: MzAwOTUxMjcxMmFkaXF6a2N4.

  30. 30 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X231J8KE. Transaction: MjAyOTM0OTAxMWFkaXF6a2N4.

  31. 18 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AYNJG7FG. Transaction: MjAyNjEzMTc3NmFkaXF6a2N4.

  32. 3 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH4ZYJP. Transaction: MjAwMjU0MDM2MGFkaXF6a2N4.

  33. 3 March 2008 Ad 24/02/08\gbp si [email protected]=10\gbp ic 12/22\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVJ0GXLM. Transaction: MjAwMDY1OTYyMWFkaXF6a2N4.

  34. 3 March 2008 Director appointed matthew william abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJ0HXLN. Transaction: MjAwMDY1ODMzMmFkaXF6a2N4.

  35. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NzY5NmFkaXF6a2N4.

  36. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTMzNWFkaXF6a2N4.

  37. 31 March 2007 Ad 12/03/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk3Mzg1NWFkaXF6a2N4.

  38. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxMDkzNmFkaXF6a2N4.

  39. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwNDIxNWFkaXF6a2N4.

  40. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIwODI1MWFkaXF6a2N4.

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