Abx Fluid Fittings Ltd

Company Registration Number: 06699732

Company registered in England and Wales

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Abx Fluid Fittings Ltd is a Private Company Limited by Shares first registered on 17 September 2008. Its current registered address is in Worcester, Worcestershire.

Registered Address

189, DROITWICH ROAD
FERNHILL HEATH
WORCESTER
WORCESTERSHIRE
WR3 7TZ

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

All companies at WR3 7TZ

Registration Data

Company Number

06699732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

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

TOTAL EXEMPTION 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 £0£0£0£0£0£0
Current Assets £185,819£168,722£133,187£129,368£165,034£93,558
of which Cash £91,979£77,426£47,919£52,997£73,795£13,389
Total Assets £185,819£168,722£133,187£129,368£165,034£93,558
Current Liabilities £105,728£96,844£67,786£72,017£104,853£58,728
Net Current Assets £80,091£71,878£65,401£57,351£60,181£34,830
Total Net Worth £84,020£77,926£71,995£61,956£64,355£39,122

Previous Names

No previous names

Company Officers

  • GREGORY, Lesley Margaret

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    31 Marsh Avenue
    Long Meadow
    Worcester
    Worcestershire
    WR4 0HJ
    England

  • HYSLOP, Andrew Graham

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    189 Droitwich Road
    Fernhill Heath
    Worcester
    Worcestershire
    WR3 7TZ

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F058LK. Transaction: MzE1Njg4NzA4MWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UIXVN. Transaction: MzE0NzQ0MzIwN2FkaXF6a2N4.

  3. 26 January 2016 Cancellation of shares. Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH06. Barcode: A4Y7W6P4. Transaction: MzE0MDQ5NDU5M2FkaXF6a2N4.

  4. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1c2TzhhZGlxemtjeA.

  5. 26 January 2016 Cancellation of shares. Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH06. Barcode: A4Y7W6OW. Transaction: MzE0MDQ5NDQyN2FkaXF6a2N4.

  6. 26 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Y7W6OO. Transaction: MzE0MDQ5NDQwOWFkaXF6a2N4.

  7. 26 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Y7W6OG. Transaction: MzE0MDQ5NDM4MmFkaXF6a2N4.

  8. 25 November 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: X4KY6XE1. Transaction: MzEzNTk3NDA2MmFkaXF6a2N4.

  9. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y8EG. Transaction: MzEzMjQ1NDk1M2FkaXF6a2N4.

  10. 10 October 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: X3I8N2Q8. Transaction: MzEwOTIyNTAxN2FkaXF6a2N4.

  11. 21 July 2014 Director's details changed for Mrs Lesley Margaret Gregory on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CLXXD8. Transaction: MzEwNDA4MDIxOWFkaXF6a2N4.

  12. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg2NTg4MWFkaXF6a2N4.

  13. 16 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BRYADS. Transaction: MzEwMzg2NTY5NmFkaXF6a2N4.

  14. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39025QZ. Transaction: MzEwMTMxODY2M2FkaXF6a2N4.

  15. 1 October 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: X2I384HM. Transaction: MzA4NjE2MTQxN2FkaXF6a2N4.

  16. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFKWB. Transaction: MzA4MTAyOTQxMWFkaXF6a2N4.

  17. 15 October 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: X1JM0EMH. Transaction: MzA2NTgxMzM4MGFkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT6WJ7. Transaction: MzA1OTcyNTU2MWFkaXF6a2N4.

  19. 24 October 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: X4CV0YNT. Transaction: MzA0NTk2NDA0MGFkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWIJU6L. Transaction: MzAzNzIyNTk2NWFkaXF6a2N4.

  21. 3 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjQyMjQ3MGFkaXF6a2N4.

  22. 19 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RPNYJTCP. Transaction: MzAzNTg2MDMxMWFkaXF6a2N4.

  23. 19 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AMUMITCZ. Transaction: MzAzNTg2MDExOWFkaXF6a2N4.

  24. 17 January 2011 Appointment of Mrs Lesley Margaret Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNZSQVD. Transaction: MzAzMDUyNDEyMGFkaXF6a2N4.

  25. 19 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: XOOM0ODW. Transaction: MzAyNTQ2NDQ4MWFkaXF6a2N4.

  26. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOOLZODU. Transaction: MzAyNTQ1NjEyOWFkaXF6a2N4.

  27. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOOLYODT. Transaction: MzAyNTQ1NjEyNmFkaXF6a2N4.

  28. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR09FKCL. Transaction: MzAxNjUzMjY2M2FkaXF6a2N4.

  29. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWXUDHR. Transaction: MjA0MTgwMDk0MGFkaXF6a2N4.

  30. 19 November 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AELI34YW. Transaction: MjAxODMzMTc2MWFkaXF6a2N4.

  31. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRXUV36J. Transaction: MjAxMzQ4ODU4NWFkaXF6a2N4.

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