UKBizDB.co.uk

ABTECH PRECISION ENGINEERING LIMITED

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

This company is commonly known as Abtech Precision Engineering Limited. The company was founded 24 years ago and was given the registration number 03956270. The firm's registered office is in FARNBOROUGH. You can find them at Unit 8 No.108, Hawley Lane, Farnborough, Hampshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ABTECH PRECISION ENGINEERING LIMITED
Company Number:03956270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8 No.108, Hawley Lane, Farnborough, Hampshire, GU14 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Waldorf Heights, Blackwater, Camberley, GU17 9JQ

Secretary01 April 2008Active
4 Waldorf, Blackwater, Camberley, GU17 9JQ

Director01 April 2008Active
4 Waldorf Heights, Blackwater, Camberley, GU17 9JQ

Director01 April 2008Active
4 Selborne Close, Blackwater, Camberley, GU17 0HF

Secretary27 March 2000Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Secretary27 March 2000Active
5 Fir Close, Walton On Thames, KT12 2SX

Director27 March 2000Active
4 Selborne Close, Blackwater, Camberley, GU17 0HF

Director27 March 2000Active
1 Chestnut Close, Blackwater, Camberley, GU17 0JN

Director27 March 2000Active

People with Significant Control

Mr Stephen Alan Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 8, No.108, Farnborough, GU14 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tina Dawn Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Unit 8, No.108, Farnborough, GU14 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-25Accounts

Accounts with accounts type total exemption small.

Download
2013-03-17Address

Change registered office address company with date old address.

Download
2012-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.