UKBizDB.co.uk

ABS COMTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Comtech Limited. The company was founded 43 years ago and was given the registration number 01552969. The firm's registered office is in WALTON ON THE NAZE. You can find them at 77 Hall Lane, , Walton On The Naze, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ABS COMTECH LIMITED
Company Number:01552969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1981
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:77 Hall Lane, Walton On The Naze, England, CO14 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Hall Lane, Walton On The Naze, CO14 8HQ

Secretary13 December 1991Active
77, Hall Lane, Walton On The Naze, England, CO14 8HQ

Director06 August 2012Active
77 Hall Lane, Walton On The Naze, CO14 8HQ

Director10 August 1998Active
77 Hall Lane, Walton On The Naze, CO14 8HQ

Director-Active
6 Hillcrest, Kirby Le Soken, Frinton On Sea, CO13 0EB

Secretary-Active
Via Cortesi No 2, Bologna 40141, Italy, FOREIGN

Director27 October 1997Active

People with Significant Control

Mrs Christine Anne Pettifer
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:77, Hall Lane, Walton On The Naze, England, CO14 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Norman Pettifer
Notified on:06 April 2016
Status:Active
Date of birth:March 1931
Nationality:British
Country of residence:England
Address:77, Hall Lane, Walton On The Naze, England, CO14 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-23Dissolution

Dissolution application strike off company.

Download
2022-10-19Gazette

Gazette filings brought up to date.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-01-21Persons with significant control

Change to a person with significant control.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Address

Change registered office address company with date old address new address.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.