Abtec Building Technologies Ltd

Company Registration Number: 07851560

Company registered in England and Wales

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Abtec Building Technologies Ltd is a Private Company Limited by Shares first registered on 17 November 2011. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

BARENTS HOUSE
COMPASS POINT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HW

There are 8 companies currently registered at this postcode, including this one.

All companies at LE16 9HW

Registration Data

Company Number

07851560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £419,989£464,331£445,241£318,468
of which Cash £165,445£47,343£33,755£161,024
Total Assets £419,989£464,331£445,241£318,468
Current Liabilities £236,260£350,805£394,859£282,297
Net Current Assets £183,729£113,526£50,382£36,171
Total Net Worth £184,569£113,746£50,657£36,707

Previous Names

No previous names

Company Officers

  • BEYNON, Andrew

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Barents House
    Compass Point
    Market Harborough
    Leicestershire
    LE16 9HW
    England

  • WATKINS, David John

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Barents House
    Compass Point
    Market Harborough
    Leicestershire
    LE16 9HW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE5C8. Transaction: MzE2MjEzNzYzMGFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LRNKY. Transaction: MzE1MDE1Nzk0MmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8O1M. Transaction: MzEzNTM0Nzk0NWFkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46Z4Q4Y. Transaction: MzEyMjk2MDQzNGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIJK1. Transaction: MzExMzE5NzQwNGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36RM0O3. Transaction: MzA5ODkyODI5N2FkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUBG1. Transaction: MzA4ODk5ODAyMmFkaXF6a2N4.

  8. 2 May 2013 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: A273NN6Q. Transaction: MzA3NzMzMTc4MmFkaXF6a2N4.

  9. 2 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2752JWW. Transaction: MzA3NzMzMTczOGFkaXF6a2N4.

  10. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTE4MmFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26LEK4Y. Transaction: MzA3NjU0MTY2MWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YBVS. Transaction: MzA2Nzg5NjM2N2FkaXF6a2N4.

  13. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTAwMDYyNWFkaXF6a2N4.

  14. 14 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADSULZYR. Transaction: MzA0OTAwMDM5OGFkaXF6a2N4.

  15. 8 December 2011 Current accounting period extended from 30 November 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: AGKZSZQQ. Transaction: MzA0ODY5MTAxNGFkaXF6a2N4.

  16. 17 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD208ZBU. Transaction: MzA0NzMzOTM0MmFkaXF6a2N4.

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