Abi Equipment Limited

Company Registration Number: 06373361

Company registered in England and Wales

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Abi Equipment Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Northampton, Northamptonshire.

Registered Address

UNIT 2B BARN WAY
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UW

There are 14 companies currently registered at this postcode, including this one.

All companies at NN5 7UW

Registration Data

Company Number

06373361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43999 - Other specialised construction activities n.e.c.

46630 - Wholesale of mining, construction and civil engineering machinery

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,987,378£1,770,319£1,445,527£0£0£0
Current Assets £2,511,763£2,125,962£991,111£1,501,025£1,660,566£546,728
of which Cash £571,464£524,710£16,991£388,168£629,060£20,763
Total Assets £5,499,141£3,896,281£2,436,638£1,501,025£1,660,566£546,728
Current Liabilities £1,802,048£1,652,581£793,339£1,369,747£1,212,552£533,689
Net Current Assets £709,715£473,381£197,772£131,278£448,014£13,039
Total Net Worth £3,697,093£2,243,700£1,643,299£1,174,411£1,213,459£201,110

Previous Names

No previous names

Company Officers

  • SHEEHAN, Catherine Joy

    Secretary

    Appointed on 5 February 2008

     

    Unit 2b
    Barn Way
    Lodge Farm Industrial Estate
    Northampton
    Northamptonshire
    NN5 7UW
    United Kingdom

  • LEE, Antony Mark John

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    Unit 2b
    Barn Way
    Lodge Farm Industrial Estate
    Northampton
    Northamptonshire
    NN5 7UW
    United Kingdom

  • WKH COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 5 February 2008

    Howard House
    121-123 Norton Way South
    Letchworth Garden City
    Hertfordshire
    SG6 1NZ

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAQNU. Transaction: MzE1ODU4NTY0NmFkaXF6a2N4.

  2. 25 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQP3V. Transaction: MzE1MTQwMjUxMWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO11PT. Transaction: MzEzMTc0ODY1M2FkaXF6a2N4.

  4. 7 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GMVP5. Transaction: MzEyNDUyMDk5NmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KINE. Transaction: MzEwODI0NjY1MWFkaXF6a2N4.

  6. 26 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBCDT. Transaction: MzEwMjU5Mzk4NGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EVFM. Transaction: MzA4NTMwNDQwMWFkaXF6a2N4.

  8. 11 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVBHQ3. Transaction: MzA4MTM2ODg0NGFkaXF6a2N4.

  9. 10 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1ZEM7E2. Transaction: MzA3MDkxMTY1N2FkaXF6a2N4.

  10. 10 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ZEM7DY. Transaction: MzA3MDkxMTYzOWFkaXF6a2N4.

  11. 10 January 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A1ZEM7DM. Transaction: MzA3MDkxMTUxOGFkaXF6a2N4.

  12. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY3MzE0MGFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBN4RT. Transaction: MzA2NDg2NzcyNmFkaXF6a2N4.

  14. 20 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFHQ37. Transaction: MzA2MjY1MTQ2MWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSY5FXPT. Transaction: MzA0NDEwNDczMWFkaXF6a2N4.

  16. 10 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9UE7TZQ. Transaction: MzAzNjk0NjkyN2FkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XHOMNNUS. Transaction: MzAyNDM1NDIzMmFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Antony Mark John Lee on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XHOMMNUR. Transaction: MzAyNDM1NDE1MGFkaXF6a2N4.

  19. 30 September 2010 Secretary's details changed for Catherine Sheehan on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XHOMLNUQ. Transaction: MzAyNDM1NDE0N2FkaXF6a2N4.

  20. 19 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6FCJZN. Transaction: MzAxNTg1NzQ2OWFkaXF6a2N4.

  21. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRQUDC9. Transaction: MjA0MTUxNzY0M2FkaXF6a2N4.

  22. 17 September 2009 Registered office changed on 17/09/2009 from unit 2B barn way lodge farm industrial estate northampton northamptonshire NN5 7UW [View PDF]

    Category: Address. Type: 287. Barcode: XCRQTDC8. Transaction: MjA0MTUxNjY2OWFkaXF6a2N4.

  23. 18 June 2009 Registered office changed on 18/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL [View PDF]

    Category: Address. Type: 287. Barcode: PDRRTASF. Transaction: MjAzNTM1NzEzM2FkaXF6a2N4.

  24. 20 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW6MB92K. Transaction: MjAzMDk0NjYyMGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOS33R6. Transaction: MjAxNDk5NTAxN2FkaXF6a2N4.

  26. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EK9XES. Transaction: MDE5MjY0MTA1NWFkaXF6a2N4.

  27. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EK8XER. Transaction: MDE5MjY0MTA1NGFkaXF6a2N4.

  28. 30 September 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQzMTM4N2FkaXF6a2N4.

  29. 30 September 2007 Ad 17/09/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQzMTk0M2FkaXF6a2N4.

  30. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc4NTIwOWFkaXF6a2N4.

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