Abmech Design & Analysis Ltd.

Company Registration Number: 07397491

Company registered in England and Wales

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Abmech Design & Analysis Ltd. is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in Tamworth, Staffordshire.

Registered Address

11 AUSTREY ROAD
WARTON
TAMWORTH
STAFFORDSHIRE
B79 0HN

There are 3 companies currently registered at this postcode, including this one.

All companies at B79 0HN

Registration Data

Company Number

07397491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,864£6,499£18,154£9,203£4,781
of which Cash £5,488£5,681£9,686£5,846£3,952
Total Assets £8,864£6,499£18,154£9,203£4,781
Current Liabilities £6,944£5,702£15,542£11,466£10,500
Net Current Assets £1,920£797£2,612£-2,263£-5,719
Total Net Worth £1,920£798£2,992£1,003£4,683

Previous Names

No previous names

Company Officers

  • BUCKINGHAM, Andrew Douglas John

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    11
    Austrey Road
    Warton
    Tamworth
    Staffordshire
    B79 0HN
    England

  • BUCKINGHAM, Linda Annette

    Director

    Appointed on 29 January 2011

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: July 1954

    11
    Austrey Road
    Warton
    Tamworth
    Staffordshire
    B79 0HN

  • MATTHEWMAN, David Thomas

    Director

    Appointed on 29 January 2011

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1983

    2
    Marigold Lane
    Mountsorrel
    Leicestershire
    LE12 7FP
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR13S. Transaction: MzE1OTgwOTkxOGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5JJUG. Transaction: MzE1Mjg1NDMwMmFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2O7F. Transaction: MzEzNDI0NTgxMGFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8ZKAJ. Transaction: MzEyNjc3NTI0OWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3K20. Transaction: MzEwOTUwNTczNmFkaXF6a2N4.

  6. 18 June 2014 Director's details changed for Mr David Thomas Matthewman on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3AAX3VN. Transaction: MzEwMjExOTEyMGFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38I5NHL. Transaction: MzEwMDYwNzY1NWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5KSA. Transaction: MzA4ODE4OTE5MmFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AGXGDV. Transaction: MzA3OTc0NTI5N2FkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEPPU. Transaction: MzA2NTczMzgyN2FkaXF6a2N4.

  11. 12 October 2012 Director's details changed for Mr David Thomas Matthewman on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JEEPPM. Transaction: MzA2NTczMTc3OGFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12SXSFF. Transaction: MzA1MjYzODcxNmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4AG1YND. Transaction: MzA0NTk1ODgwMGFkaXF6a2N4.

  14. 16 May 2011 Appointment of Mr David Thomas Matthewman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMHQ1U6R. Transaction: MzAzNzIxNzQ2MGFkaXF6a2N4.

  15. 14 May 2011 Director's details changed for Andrew Douglas John Buckingham on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XM6KAU4H. Transaction: MzAzNzE4MDcxNmFkaXF6a2N4.

  16. 14 May 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: XM6JMU4S. Transaction: MzAzNzE4MDY5MmFkaXF6a2N4.

  17. 14 May 2011 Appointment of Mrs Linda Annette Buckingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6HMU4Q. Transaction: MzAzNzE4MDYxM2FkaXF6a2N4.

  18. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0JVJNVP. Transaction: MzAyNDYxODMzOGFkaXF6a2N4.

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