Abtec Communications Limited

Company Registration Number: 07455836

Company registered in England and Wales

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Abtec Communications Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Brighton.

Registered Address

EUROPA HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
BN42 4FJ

There are 21 companies currently registered at this postcode, including this one.

All companies at BN42 4FJ

Registration Data

Company Number

07455836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£19,090£38,548£36,043
Current Assets £452£3,303£3,996£4,116£5,298
of which Cash £50£3,217£3,277£3,396£4,758
Total Assets £452£3,303£23,086£42,664£41,341
Current Liabilities £509£3,360£2,756£23,509£22,749
Net Current Assets £-57£-57£1,240£-19,393£-17,451
Total Net Worth £57£57£20,330£19,155£18,592

Previous Names

  • FOCUS TELECOMS (NORTHERN) LIMITED, active until 7 December 2012

Company Officers

  • GILBERT, Ralph

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: June 1981

    Europa House
    Southwick Square
    Southwick
    Brighton
    BN42 4FJ

  • GOODMAN, Christopher David

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: August 1979

    Europa House
    Southwick Square
    Southwick
    Brighton
    BN42 4FJ

  • CRAVEN, Darren John

    Director

    Appointed on 1 December 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1975

    29
    Bream Avenue
    Cleckheaton
    BD19 5EN
    United Kingdom

  • PICKLES, Nigel Lynton

    Director

    Appointed on 1 December 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1970

    24
    Maple Avenue
    Oakworth
    BD22 7HS
    United Kingdom

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

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Latest Filings

  1. 6 October 2016 Amended audit exemption subsidiary accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A5GEOBJE. Transaction: MzE1OTA3MDUxN2FkaXF6a2N4.

  2. 6 October 2016 Consolidated accounts of parent company for subsidiary company period ending 30/11/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GEOBJU. Transaction: MzE1OTA3MDM3NmFkaXF6a2N4.

  3. 6 October 2016 Notice of agreement to exemption from audit of accounts for period ending 30/11/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5GE4UKB. Transaction: MzE1OTA3MDI2NmFkaXF6a2N4.

  4. 6 October 2016 Audit exemption statement of guarantee by parent company for period ending 30/11/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GEOBJM. Transaction: MzE1OTA3MDE4OGFkaXF6a2N4.

  5. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNLZE. Transaction: MzE1NjE1NDU0MmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZU20. Transaction: MzEzNjkzMDk4NmFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DV9UEZ. Transaction: MzEyOTQxNTcyM2FkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXAL56. Transaction: MzExMjY3NjAyMmFkaXF6a2N4.

  9. 3 December 2014 Director's details changed for Mr Ralph Gilbert on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3LXAL36. Transaction: MzExMjY3NTYyOGFkaXF6a2N4.

  10. 3 December 2014 Director's details changed for Mr Christopher David Goodman on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3LXAL3E. Transaction: MzExMjY3NTU5NGFkaXF6a2N4.

  11. 16 June 2014 Audit exemption statement of guarantee by parent company for period ending 30/11/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A39KLGCO. Transaction: MzEwMTk0MDEwNmFkaXF6a2N4.

  12. 14 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37UPTWJ. Transaction: MzEwMDAyMTYyMWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5PMO. Transaction: MzA5MTk5MzA5N2FkaXF6a2N4.

  14. 6 January 2014 Director's details changed for Mr Christopher David Goodman on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2YZ5PMJ. Transaction: MzA5MTk5Mjc5M2FkaXF6a2N4.

  15. 10 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2INZO7V. Transaction: MzA4Njc0ODYyNWFkaXF6a2N4.

  16. 7 May 2013 Previous accounting period shortened from 31 December 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X27VSGFK. Transaction: MzA3NzU1NDAzNGFkaXF6a2N4.

  17. 28 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2345KH5. Transaction: MzA3MzcxMDgyNWFkaXF6a2N4.

  18. 31 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5NXE. Transaction: MzA3MDIxNTA2OGFkaXF6a2N4.

  19. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N9SYLT. Transaction: MzA2OTAxODE1OWFkaXF6a2N4.

  20. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGNY35. Transaction: MzA2MzMyNzgxOGFkaXF6a2N4.

  21. 14 August 2012 Termination of appointment of Nigel Pickles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBI7OB. Transaction: MzA2MjQyMTA4MGFkaXF6a2N4.

  22. 14 August 2012 Termination of appointment of Darren Craven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBI7KW. Transaction: MzA2MjQyMTA2MWFkaXF6a2N4.

  23. 14 August 2012 Registered office address changed from Bradford Chamber Business Park New Lane Bradford BD4 8BX United Kingdom on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBI7CH. Transaction: MzA2MjQyMTAwNWFkaXF6a2N4.

  24. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJPQPZUD. Transaction: MzA0ODUxMzgxNmFkaXF6a2N4.

  25. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C2WPJI. Transaction: MzAyNzkxMDEzNmFkaXF6a2N4.

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