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ABSHOT ENGINEERING LIMITED

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

This company is commonly known as Abshot Engineering Limited. The company was founded 50 years ago and was given the registration number 01149826. The firm's registered office is in PORTSMOUTH. You can find them at 8 Spur Road, Cosham, Portsmouth, . This company's SIC code is 25620 - Machining.

Company Information

Name:ABSHOT ENGINEERING LIMITED
Company Number:01149826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:8 Spur Road, Cosham, Portsmouth, England, PO6 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Director01 March 2015Active
8, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Secretary19 September 2003Active
15 Rowland Road, Fareham, PO15 5AG

Secretary06 October 1998Active
2 Maytree Close, Locks Heath, Southampton, SO31 6NQ

Secretary-Active
32 Lyndale Road, Park Gate, Southampton, SO31 6QN

Director-Active
6 Catamaran Close, Warsash, Southampton, SO31 9AS

Director06 October 1998Active
2 Maytree Close, Locks Heath, Southampton, SO31 6NQ

Director-Active
2 Maytree Close, Locks Heath, Southampton, SO31 6NQ

Director-Active
8, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Director01 March 2015Active

People with Significant Control

Mr Antony Donald Walden
Notified on:01 February 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Adrian Collins
Notified on:31 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-11Officers

Termination secretary company with name termination date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-11-04Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person secretary company with change date.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Change person secretary company with change date.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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