A.b.m. Precisions (Holdings) Ltd

Company Registration Number: 06595445

Company registered in England and Wales

Approximate Location Map
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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.
A.b.m. Precisions (Holdings) Ltd is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in Nuneaton, Warks.

Registered Address

ANSLEY HALL
NUNEATON
WARKS
CV10 0QN

There are 5 companies currently registered at this postcode, including this one.

All companies at CV10 0QN

Registration Data

Company Number

06595445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £370,085£0£0£0£0£0
Current Assets £30,336£0£0£0£0£100
of which Cash £30,336£0£0£0£0£0
Total Assets £400,421£0£0£0£0£100
Current Liabilities £368,400£0£0£0£0£0
Net Current Assets £-338,064£0£0£0£0£100
Total Net Worth £32,021£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ALLAN-STUBBS, Nicola Jane

    Secretary

    Appointed on 16 May 2008

     

    Ansley Hall
    Nuneaton
    Warks
    CV10 0QN

  • WOODS, Ian Ernest

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Ansley Hall
    Nuneaton
    Warks
    CV10 0QN

  • DWYER, Daniel James

    Director

    Appointed on 16 May 2008

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JDJ4FE. Transaction: MzE2MTU5MDQ2NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X572XPGW. Transaction: MzE0ODYyOTk1M2FkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KAMZ36. Transaction: MzEzNTI0NzI2NGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X487E6WX. Transaction: MzEyMzkwOTQ3M2FkaXF6a2N4.

  5. 6 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MPR42. Transaction: MzExODY5NTgxNWFkaXF6a2N4.

  6. 7 August 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwNTE4NDU3M2FkaXF6a2N4.

  7. 31 July 2014 Registration of charge 065954450001, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D9OY6B. Transaction: MzEwNTEzMzEzNWFkaXF6a2N4.

  8. 4 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: A38XIVC9. Transaction: MzEwMTI5MTA0M2FkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8X4X. Transaction: MzEwMDMzODI3NGFkaXF6a2N4.

  10. 20 May 2014 Director's details changed for Mr Ian Ernest Woods on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X38A8X4P. Transaction: MzEwMDMzODE0OGFkaXF6a2N4.

  11. 20 May 2014 Secretary's details changed for Nicola Jane Allan-Stubbs on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X38A8X4H. Transaction: MzEwMDMzODE0MmFkaXF6a2N4.

  12. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FO0CI. Transaction: MzA5NTE0MzUyMmFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZEFSJ. Transaction: MzA4MTA1Nzk4MGFkaXF6a2N4.

  14. 5 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21K43OB. Transaction: MzA3MjMxMDg1NGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOLIP. Transaction: MzA1NzgxNDc4N2FkaXF6a2N4.

  16. 20 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OKXBA8. Transaction: MzA0OTMyMzU2M2FkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XO2NEU9R. Transaction: MzAzNzQ0MjI2N2FkaXF6a2N4.

  18. 19 May 2011 Secretary's details changed for Nicola Jane Beebe on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH03. Barcode: XO2NDU9Q. Transaction: MzAzNzQ0MjA5NGFkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6L1CNLM. Transaction: MzAyMzkyMTM4NGFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XQU8BLG1. Transaction: MzAxODk4NDUwNmFkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POPT0GZA. Transaction: MzAwODA1OTczOWFkaXF6a2N4.

  22. 9 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKMUAKA. Transaction: MjAzNDY4NDM3MGFkaXF6a2N4.

  23. 10 June 2008 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXJ5U0C1. Transaction: MjAwNjkzOTIxMmFkaXF6a2N4.

  24. 10 June 2008 Ad 16/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJ5T0C0. Transaction: MjAwNjkzOTAyNGFkaXF6a2N4.

  25. 4 June 2008 Secretary appointed nicola jane beebe [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OBK092. Transaction: MjAwNjY0OTUzM2FkaXF6a2N4.

  26. 4 June 2008 Director appointed ian ernest woods [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OB209K. Transaction: MjAwNjY0OTQ1NGFkaXF6a2N4.

  27. 30 May 2008 Registered office changed on 30/05/2008 from 33-35 coton road nuneaton warwickshire CV11 5TP england [View PDF]

    Category: Address. Type: 287. Barcode: A4NQE049. Transaction: MjAwNjM0MDY4M2FkaXF6a2N4.

  28. 20 May 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: X1TSSZV5. Transaction: MjAwNTcyNTcyMWFkaXF6a2N4.

  29. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X146IZRG. Transaction: MjAwNTUyNjMxMmFkaXF6a2N4.

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