Abacus Sheet Metal Ltd

Company Registration Number: 07769859

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Sheet Metal Ltd is a Private Company Limited by Shares first registered on 12 September 2011. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT 2 TONGE BRIDGE INDUSTRIAL ESTATE
TONGE BRIDGE WAY
BOLTON
LANCASHIRE
BL2 6BD

There are 13 companies currently registered at this postcode, including this one.

All companies at BL2 6BD

Registration Data

Company Number

07769859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2011

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £57,075£78,848£14,545£17,401£11,333
of which Cash £33,034£71,950£2,324£218£6,131
Total Assets £57,075£78,848£14,545£17,401£11,333
Current Liabilities £49,323£67,437£34,987£37,368£5,303
Net Current Assets £7,752£11,411£-20,442£-19,967£6,030
Total Net Worth £26,678£28,520£151£-18,333£-15,603

Previous Names

No previous names

Company Officers

  • BLADEN, Antony

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Unit 2
    Tonge Bridge Industrial Estate
    Tonge Bridge Way
    Bolton
    Lancashire
    BL2 6BD
    England

  • GREGORY, Lee Stephen

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Unit 2
    Tonge Bridge Industrial Estate
    Tonge Bridge Way
    Bolton
    Lancashire
    BL2 6BD
    England

  • BLADEN, Antony

    Director

    Appointed on 12 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: March 1970

    ANTONY BLADEN
    7
    Hill Bank Close
    Bolton
    Lancs
    BL1 8BB
    United Kingdom

  • BLADEN-KAY, Joanne

    Director

    Appointed on 12 September 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Administration

    Month of birth: February 1972

    Unit 2
    Tonge Bridge Industrial Estate
    Tonge Bridge Way
    Bolton
    Lancashire
    BL2 6BD
    England

  • GREGORY, Lee Stephen

    Director

    Appointed on 12 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Sheet Metal

    Month of birth: January 1970

    450
    Plodder Lane
    Farnworth
    Bolton
    Lancs
    BL4 0JT
    United Kingdom

  • GREGORY, Suzanne

    Director

    Appointed on 12 September 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Administration

    Month of birth: July 1972

    450
    Plodder Lane
    Farnworth
    Bolton
    Lancs
    BL4 0JT
    United Kingdom

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66H0QAY. Transaction: MzE3NTc1OTYxOWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MRG9. Transaction: MzE1Nzg2MTUxMGFkaXF6a2N4.

  3. 8 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: X54GKX0O. Transaction: MzE0NTkzMzM0M2FkaXF6a2N4.

  4. 26 February 2016 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD03. Barcode: X51JMMOA. Transaction: MzE0Mjg0MDQ5OWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUKQR. Transaction: MzEzMTU2ODI3NmFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X442U91F. Transaction: MzEyMDA3NzY5MGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AB89. Transaction: MzEwODA0NDE0NmFkaXF6a2N4.

  8. 23 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: X3ANTNDE. Transaction: MzEwMjQwNDY2N2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8S0O. Transaction: MzA4NTU2ODQ3MmFkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of Suzanne Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPBWCH. Transaction: MzA4MjQxMDM3OGFkaXF6a2N4.

  11. 30 July 2013 Appointment of Mr Lee Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPBXRC. Transaction: MzA4MjQxMDc1N2FkaXF6a2N4.

  12. 30 July 2013 Appointment of Mr Antony Bladen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPBY2Y. Transaction: MzA4MjQxMDk1M2FkaXF6a2N4.

  13. 30 July 2013 Termination of appointment of Joanne Bladen-Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPBWAP. Transaction: MzA4MjQxMDM3N2FkaXF6a2N4.

  14. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J3S3V. Transaction: MzA3ODEwOTU1M2FkaXF6a2N4.

  15. 20 November 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M4E377. Transaction: MzA2NzgyMzk2NGFkaXF6a2N4.

  16. 31 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUGK3. Transaction: MzA2Njc0NTU1NmFkaXF6a2N4.

  17. 31 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KOUG95. Transaction: MzA2Njc0NTAwNmFkaXF6a2N4.

  18. 16 October 2012 Registered office address changed from 7 Hill Bank Close Bolton BL1 8BB United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOP3RD. Transaction: MzA2NTkyNTA4NWFkaXF6a2N4.

  19. 4 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDIzNzg3NmFkaXF6a2N4.

  20. 30 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5IFEQ. Transaction: MzA2MDIzNzUzN2FkaXF6a2N4.

  21. 30 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5IFEY. Transaction: MzA2MDIzODA5NGFkaXF6a2N4.

  22. 21 June 2012 Registered office address changed from Office Po Box 172 Bolton BL1 9TZ United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZSYQ. Transaction: MzA1OTU2MzUwM2FkaXF6a2N4.

  23. 16 January 2012 Registered office address changed from Po Box 172 Office Po Box 172 Bolton BL1 9TZ United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10HRN9U. Transaction: MzA1MDczMTQxM2FkaXF6a2N4.

  24. 13 January 2012 Registered office address changed from C/O Antony Bladen 7 Hill Bank Close Bolton Lancs BL1 8BB United Kingdom on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: X10CO5CH. Transaction: MzA1MDY1ODY0M2FkaXF6a2N4.

  25. 21 September 2011 Termination of appointment of Antony Bladen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A986YXME. Transaction: MzA0NDE2MTIzNWFkaXF6a2N4.

  26. 21 September 2011 Termination of appointment of Lee Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A986ZXMF. Transaction: MzA0NDE2MTA2M2FkaXF6a2N4.

  27. 12 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPPRNXF1. Transaction: MzA0MzU4NjIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.176 Fri, 22 Sep 2017 09:39:58 +0100