Ab Precision Holdings Limited

Company Registration Number: 08948577

Company registered in England and Wales

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Ab Precision Holdings Limited is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Birmingham.

Registered Address

C/O SHAKESPEARE MARTINEAU LLP
1 COLMORE SQUARE
BIRMINGHAM
ENGLAND
B4 6AA

There are 110 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

08948577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,228,000£5,829,000£5,161,000
of which Cash £4,069,000£1,627,000£229,000
Total Assets £8,228,000£5,829,000£5,161,000
Current Liabilities £5,359,000£4,568,000£5,633,000
Net Current Assets £2,869,000£1,261,000£-472,000
Total Net Worth £2,593,000£1,813,000£89,000

Previous Names

No previous names

Company Officers

  • HARRIS, Phyllis

    Secretary

    Appointed on 2 July 2014

     

    C/O Shakespeare Martineau Llp
    1 Colmore Square
    Birmingham
    B4 6AA
    England

  • BLYTH, Adrian

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    C/O Shakespeare Martineau Llp
    1 Colmore Square
    Birmingham
    B4 6AA
    England

  • HARRIS, John Graham

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    C/O Shakespeare Martineau Llp
    1 Colmore Square
    Birmingham
    B4 6AA
    England

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

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Latest Filings

  1. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVNSVE5hZGlxemtjeA.

  2. 12 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLRPC. Transaction: MzE2MzkwMDIyNmFkaXF6a2N4.

  3. 26 May 2016 Register inspection address has been changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE [View PDF]

    Category: Address. Type: AD02. Barcode: X57T8NFS. Transaction: MzE0OTQ5ODY1M2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFK09. Transaction: MzE0NDU2MTUzN2FkaXF6a2N4.

  5. 26 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRM0Q. Transaction: MzEzNTc1Nzg0MWFkaXF6a2N4.

  6. 17 October 2015 Satisfaction of charge 089485770001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I8KQ9V. Transaction: MzEzMzY2NzI0MGFkaXF6a2N4.

  7. 24 August 2015 Registered office address changed from Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA to C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHTOOG. Transaction: MzEyOTU0MTc1N2FkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZT8O. Transaction: MzExOTg0MzIzMGFkaXF6a2N4.

  9. 25 November 2014 Register(s) moved to registered inspection location C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB [View PDF]

    Category: Address. Type: AD03. Barcode: X3LCCNA2. Transaction: MzExMTk0NDc0MWFkaXF6a2N4.

  10. 25 November 2014 Register inspection address has been changed to C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB [View PDF]

    Category: Address. Type: AD02. Barcode: X3LCCNDN. Transaction: MzExMTk0NDczNGFkaXF6a2N4.

  11. 24 November 2014 Registered office address changed from C/O Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England to Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCCL9C. Transaction: MzExMTk0NDI3N2FkaXF6a2N4.

  12. 10 October 2014 Statement of capital following an allotment of shares on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Capital. Type: SH01. Barcode: A3HOEL1K. Transaction: MzEwOTIzMDM5MWFkaXF6a2N4.

  13. 10 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3HOEL2G. Transaction: MzEwOTIzMDI1NWFkaXF6a2N4.

  14. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VMMUNhZGlxemtjeA.

  15. 10 October 2014 Appointment of Adrian Blyth as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3HOEL28. Transaction: MzEwOTIyOTkyM2FkaXF6a2N4.

  16. 10 September 2014 Registered office address changed from Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to C/O Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G54EWP. Transaction: MzEwNzI3MDI0N2FkaXF6a2N4.

  17. 9 July 2014 Appointment of Mrs Phyllis Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BR12DD. Transaction: MzEwMzQ3OTQ4OWFkaXF6a2N4.

  18. 16 June 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: A39KL6S3. Transaction: MzEwMTkzMjY4OGFkaXF6a2N4.

  19. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTkzMjYwNGFkaXF6a2N4.

  20. 5 June 2014 Registration of charge 089485770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FGCPC. Transaction: MzEwMTY1MDEwMGFkaXF6a2N4.

  21. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340UD9D. Transaction: MzA5NjUxNjkyNmFkaXF6a2N4.

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