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ABTEK LIMITED

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

This company is commonly known as Abtek Limited. The company was founded 27 years ago and was given the registration number 03363217. The firm's registered office is in KILLINGWORTH. You can find them at Unit 10 Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABTEK LIMITED
Company Number:03363217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Princes Gardens, Monkseaton, Whitley Bay, NE25 8EA

Secretary01 May 1997Active
Waterside Farm, West Thirston, Morpeth, NE65 9EG

Director01 May 1997Active
20 Princes Gardens, Monkseaton, Whitley Bay, NE25 8EA

Director01 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 May 1997Active

People with Significant Control

Mr Barry Mark Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 10 Mylord Crescent, Killingworth, NE12 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Hooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 10 Mylord Crescent, Killingworth, NE12 5UJ
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
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-02-20Mortgage

Mortgage satisfy charge full.

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2021-02-20Mortgage

Mortgage satisfy charge full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Mortgage

Mortgage create with deed with charge number.

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