Abtec Specialist Projects Ltd

Company Registration Number: 07508404

Company registered in England and Wales

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Abtec Specialist Projects Ltd is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in Eastleigh, Hants.

Registered Address

22 PIRELLI WAY
EASTLEIGH
HANTS
SO50 6GF

There are 2 companies currently registered at this postcode, including this one.

All companies at SO50 6GF

Registration Data

Company Number

07508404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

41100 - Development of building projects

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £64,600£130,277£31,321£28,981£30,937
of which Cash £31,247£61,529£21,788£7,395£8,445
Total Assets £64,600£130,277£31,321£28,981£30,937
Current Liabilities £40,225£101,884£34,705£47,883£44,770
Net Current Assets £24,375£28,393£-3,384£-18,902£-13,833
Total Net Worth £28,297£35,368£9,798£1,076£612

Previous Names

No previous names

Company Officers

  • BLACKMORE, Trevor David

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1953

    10
    Buchan Avenue
    Whiteley
    Fareham
    Hampshire
    PO15 7EU
    England

  • LINE, Cyril Edward

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    19
    Crows Nest Lane
    Boorley Green
    Hants
    SO32 2DD
    United Kingdom

  • PARNELL, Garry James

    Director

    Appointed on 1 June 2011

    Resigned on 3 August 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1973

    1
    Aberdour Close
    Bitterne
    Southampton
    SO18 5PF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C4436J. Transaction: MzE4MjI1ODc4MWFkaXF6a2N4.

  2. 4 August 2017 Termination of appointment of Garry James Parnell as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM01. Barcode: X6C44017. Transaction: MzE4MjI1ODcxM2FkaXF6a2N4.

  3. 29 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41IZL. Transaction: MzE2NzY5ODcyM2FkaXF6a2N4.

  4. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7YOA. Transaction: MzE2MDc5MDQ0OWFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8ZQ8. Transaction: MzE0MDYzNzQ2OGFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BGKQ. Transaction: MzEzNDEwODE1OGFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X45IZP17. Transaction: MzEyMTM4NDk4NmFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Garry James Parnell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X45IZP0Z. Transaction: MzEyMTM4NDY5NWFkaXF6a2N4.

  9. 17 April 2015 Director's details changed for Mr Trevor David Blackmore on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X45IZP0R. Transaction: MzEyMTM4NDY4OWFkaXF6a2N4.

  10. 14 April 2015 Appointment of Mr Trevor David Blackmore as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X45B70YZ. Transaction: MzEyMTE4OTE4NGFkaXF6a2N4.

  11. 14 April 2015 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X45B70OQ. Transaction: MzEyMTE4OTEzMWFkaXF6a2N4.

  12. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1560. Transaction: MzExMDQ0OTMwMmFkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3U7D. Transaction: MzA5MzM4NTI2NWFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYH09S. Transaction: MzA4Nzc1NjI1NGFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEL56. Transaction: MzA3MTg0MzMxMmFkaXF6a2N4.

  16. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0LMH. Transaction: MzA2NjUzMzk0NmFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12POXQ8. Transaction: MzA1MjUzMDM0NWFkaXF6a2N4.

  18. 15 February 2012 Appointment of Gary James Parnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POXQ4. Transaction: MzA1MjUyOTk4NGFkaXF6a2N4.

  19. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLF2KR5F. Transaction: MzAzMTIxNDk2NWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:22:06 +0100