Abatec Limited

Company Registration Number: 08495011

Company registered in England and Wales

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Abatec Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

ABATEC HOUSE
OLDMIXON CRESCENT
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 9AX

There are 14 companies currently registered at this postcode, including this one.

All companies at BS24 9AX

Registration Data

Company Number

08495011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £1,520,666£1,693,735£24,999
of which Cash £109,567£30,393£24,999
Total Assets £1,520,666£1,693,735£24,999
Current Liabilities £1,466,157£1,609,064£24,900
Net Current Assets £54,509£84,671£99
Total Net Worth £164,413£169,376£99

Previous Names

No previous names

Company Officers

  • BUCHANAN, Richard James

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1968

    Abatec House
    Oldmixon Crescent
    Weston-Super-Mare
    North Somerset
    BS24 9AX
    England

  • DAVIES, Philip George

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Abatec House
    Oldmixon Crescent
    Weston-Super-Mare
    North Somerset
    BS24 9AX
    England

  • DAVIES, Hayley

    Director

    Appointed on 7 November 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    Abatec House
    Oldmixon Crescent
    Weston Super Mare
    North Somerset
    BS24 9AX
    England

  • DAVIES, Philip George

    Director

    Appointed on 18 April 2013

    Resigned on 9 November 2013

    Nationality: British

    Occupation: Company Director - Recruitment

    Month of birth: October 1960

    D2 White House
    Business Centre
    Forest Road
    Kingswood
    Bristol
    BS15 8DH
    United Kingdom

  • DOYLE, Stephen

    Director

    Appointed on 20 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1956

    Abatec House
    Oldmixon Crescent
    Weston-Super-Mare
    North Somerset
    BS24 9AX
    England

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

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Latest Filings

  1. 6 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD49N. Transaction: MzE2NTcwODI1OWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X572WYCJ. Transaction: MzE0ODYyMzU5OWFkaXF6a2N4.

  3. 6 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNPQ83. Transaction: MzEzMjI3Nzk5M2FkaXF6a2N4.

  4. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUoyQ1phZGlxemtjeA.

  5. 9 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48GL3VV. Transaction: MzEyNDc5NzU2OGFkaXF6a2N4.

  6. 9 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A48GL3VN. Transaction: MzEyNDc5NzUwMmFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Stephen Doyle as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4879G9K. Transaction: MzEyMzg2Njg1NWFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUDK2. Transaction: MzEyMzE3NDY3M2FkaXF6a2N4.

  9. 14 May 2015 Director's details changed for Mr Philip George Davies on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X47EUDJU. Transaction: MzEyMzE3NDYwOWFkaXF6a2N4.

  10. 14 May 2015 Director's details changed for Mr Richard James Buchanan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X47EUDJM. Transaction: MzEyMzE3NDYwOGFkaXF6a2N4.

  11. 27 October 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3JE4F01. Transaction: MzExMDE4NTQ1MWFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4MCBU. Transaction: MzEwNjIyNTU5NWFkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8SWW2. Transaction: MzEwMzAzNzIyMmFkaXF6a2N4.

  14. 23 January 2014 Registration of charge 084950110001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S306DHXM. Transaction: MzA5MzI3MTY5OGFkaXF6a2N4.

  15. 20 January 2014 Termination of appointment of Hayley Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZHJDV. Transaction: MzA5Mjk1NTYyN2FkaXF6a2N4.

  16. 20 January 2014 Appointment of Mr Stephen Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZHI3K. Transaction: MzA5Mjk1NTMyMmFkaXF6a2N4.

  17. 16 January 2014 Appointment of Mr Richard James Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7W6Y. Transaction: MzA5Mjc1OTQ2MWFkaXF6a2N4.

  18. 19 December 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NKDZS2. Transaction: MzA5MTE2NDg3NmFkaXF6a2N4.

  19. 11 December 2013 Appointment of Mr Philip George Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZIWQG. Transaction: MzA5MDUxMzE2MWFkaXF6a2N4.

  20. 5 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MHDKJE. Transaction: MzA5MDExMzIxOWFkaXF6a2N4.

  21. 4 December 2013 Registered office address changed from D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHDO5K. Transaction: MzA5MDA4NDY2NWFkaXF6a2N4.

  22. 13 November 2013 Appointment of Hayley Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L02CHU. Transaction: MzA4ODcyOTc0OGFkaXF6a2N4.

  23. 12 November 2013 Termination of appointment of Philip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KXHV3E. Transaction: MzA4ODY0NDkzNWFkaXF6a2N4.

  24. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L9N63. Transaction: MzA3NjQ3ODcwNmFkaXF6a2N4.

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