Abt Loadmac Limited

Company Registration Number: 07750099

Company registered in England and Wales

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Abt Loadmac Limited is a Private Company Limited by Shares first registered on 23 August 2011. Its current registered address is in Ross-on-Wye, Herefordshire.

Registered Address

ABT PRODUCTS LIMITED
UNIT 3
ASHBURTON INDUSTRIAL ESTATE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7BW

There are 10 companies currently registered at this postcode, including this one.

All companies at HR9 7BW

Registration Data

Company Number

07750099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,307,353£2,278,204£1,709,059£1,708,590
of which Cash £631,887£578,296£471,307£234,763
Total Assets £2,307,353£2,278,204£1,709,059£1,708,590
Current Liabilities £1,671,312£1,849,179£1,319,870£1,486,758
Net Current Assets £636,041£429,025£389,189£221,832
Total Net Worth £973,580£517,266£81,787£586,781

Previous Names

  • HC 1168 LIMITED, active until 18 October 2011

Company Officers

  • HIGNETT, Mark John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    3 Underdown
    Gloucester Road
    Ledbury
    Herefordshire
    HR8 2JE
    United Kingdom

  • MORRIS, Timothy Mark

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Design And Project Manager

    Month of birth: January 1980

    Flat 4 St Josephs
    Walford Road
    Ross-On-Wye
    Herefordshire
    HR9 5PQ
    United Kingdom

  • CHESHIRE, Stephen John

    Director

    Appointed on 4 November 2011

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    3
    Parc Plas
    Blackwood
    Gwent
    NP12 1SJ
    United Kingdom

  • THOMAS, Roderick Michael

    Director

    Appointed on 23 August 2011

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    5
    Deansway
    Worcester
    WR1 2JG
    England

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

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Latest Filings

  1. 27 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3ICP. Transaction: MzE1ODA1NzM2NmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCCL4. Transaction: MzE1NjI1OTY1NmFkaXF6a2N4.

  3. 7 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHTNV. Transaction: MzEzMjMyMzI1NmFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PG4X. Transaction: MzEzMTE1NzYyN2FkaXF6a2N4.

  5. 21 April 2015 Termination of appointment of Stephen John Cheshire as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45TDJSP. Transaction: MzEyMTYwMTc3OGFkaXF6a2N4.

  6. 30 March 2015 Registration of charge 077500990005, created on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Mortgage. Type: MR01. Barcode: X44AO7YW. Transaction: MzEyMDIzMTg4NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27WAQ. Transaction: MzEwNjI0MTI4N2FkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Mr Mark John Hignett on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F27W7N. Transaction: MzEwNjI0MDk0NWFkaXF6a2N4.

  9. 17 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX35VE. Transaction: MzEwMzkyMzQ4NGFkaXF6a2N4.

  10. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86WP. Transaction: MzA5ODQyNDkxNmFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNL2X. Transaction: MzA4Mzk5MjUzOWFkaXF6a2N4.

  12. 12 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXV9RC. Transaction: MzA4MTQ0NjU1NmFkaXF6a2N4.

  13. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBQNT. Transaction: MzA2NTIwOTMyNWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V8GO. Transaction: MzA2MzkyOTI0OGFkaXF6a2N4.

  15. 16 July 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1CXOK49. Transaction: MzA2MDgzNjE2M2FkaXF6a2N4.

  16. 12 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10D300Y. Transaction: MzA1MDkwNDA4MWFkaXF6a2N4.

  17. 12 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10D3016. Transaction: MzA1MDkwMzE5NGFkaXF6a2N4.

  18. 23 November 2011 Current accounting period shortened from 31 August 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XF8RGZH7. Transaction: MzA0NzY5NDIxMmFkaXF6a2N4.

  19. 15 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAL0Z90. Transaction: MzA0NzQxMTkzMWFkaXF6a2N4.

  20. 15 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANBZSZ97. Transaction: MzA0NzM4OTM2OGFkaXF6a2N4.

  21. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk3MDIzMWFkaXF6a2N4.

  22. 10 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP32TZ3Z. Transaction: MzA0Njk2OTg1OGFkaXF6a2N4.

  23. 10 November 2011 Registered office address changed from 5 Deansway Worcester WR1 2JG England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: AP32RZ3X. Transaction: MzA0Njk2OTY1M2FkaXF6a2N4.

  24. 10 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AP32SZ3Y. Transaction: MzA0Njk2OTU5NmFkaXF6a2N4.

  25. 10 November 2011 Termination of appointment of Roderick Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP326Z3C. Transaction: MzA0Njk2OTU1NGFkaXF6a2N4.

  26. 10 November 2011 Appointment of Stephen John Cheshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP32KZ3Q. Transaction: MzA0Njk2OTQ1NmFkaXF6a2N4.

  27. 10 November 2011 Appointment of Timothy Mark Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP32IZ3O. Transaction: MzA0Njk2ODk1MWFkaXF6a2N4.

  28. 10 November 2011 Appointment of Mark John Hignett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP32JZ3P. Transaction: MzA0Njk2ODgzMGFkaXF6a2N4.

  29. 18 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KT3YHU. Transaction: MzA0NTY3MDYxM2FkaXF6a2N4.

  30. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXZVWX0. Transaction: MzA0MjU0MjQwN2FkaXF6a2N4.

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