ABACUS VALVES INTERNATIONAL LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2TR

Company number 03997079
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address CHARWELL HOUSE, WILSOM ROAD, ALTON, HAMPSHIRE, GU34 2TR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Scott Graham on 18 January 2016. The most likely internet sites of ABACUS VALVES INTERNATIONAL LIMITED are www.abacusvalvesinternational.co.uk, and www.abacus-valves-international.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and nine months. Abacus Valves International Limited is a Private Limited Company. The company registration number is 03997079. Abacus Valves International Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Abacus Valves International Limited is Charwell House Wilsom Road Alton Hampshire Gu34 2tr. The company`s financial liabilities are £1310.35k. It is £268.92k against last year. The cash in hand is £648.84k. It is £524.8k against last year. And the total assets are £1935.18k, which is £-189.94k against last year. COOK, Scott Snowden is a Director of the company. CORRIGAN, John is a Director of the company. GRAHAM, Scott is a Director of the company. HOGG, James Robert Mcgarel is a Director of the company. Secretary BLOOMHILL, Garry Dean has been resigned. Secretary HOGG, Catherine Jane Phyllida has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOOMHILL, Garry Dean has been resigned. Director COUDERC, Marc has been resigned. Director HOGG, Catherine Jane Phyllida has been resigned. Director MCFARLANE, Robert Alexander has been resigned. Director REID, Norman has been resigned. Director WATKINS, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


abacus valves international Key Finiance

LIABILITIES £1310.35k
+25%
CASH £648.84k
+423%
TOTAL ASSETS £1935.18k
-9%
All Financial Figures

Current Directors

Director
COOK, Scott Snowden
Appointed Date: 18 March 2014
48 years old
Director
CORRIGAN, John
Appointed Date: 18 March 2014
63 years old
Director
GRAHAM, Scott
Appointed Date: 15 September 2008
42 years old
Director
HOGG, James Robert Mcgarel
Appointed Date: 18 May 2000
74 years old

Resigned Directors

Secretary
BLOOMHILL, Garry Dean
Resigned: 22 July 2011
Appointed Date: 01 October 2009
Secretary
HOGG, Catherine Jane Phyllida
Resigned: 01 October 2009
Appointed Date: 18 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
BLOOMHILL, Garry Dean
Resigned: 22 July 2011
Appointed Date: 15 September 2008
44 years old
Director
COUDERC, Marc
Resigned: 31 May 2001
Appointed Date: 18 May 2000
59 years old
Director
HOGG, Catherine Jane Phyllida
Resigned: 18 June 2010
Appointed Date: 18 May 2000
73 years old
Director
MCFARLANE, Robert Alexander
Resigned: 22 July 2011
Appointed Date: 15 September 2008
52 years old
Director
REID, Norman
Resigned: 27 February 2015
Appointed Date: 15 September 2008
63 years old
Director
WATKINS, Stuart
Resigned: 31 May 2001
Appointed Date: 18 May 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Paratrooper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS VALVES INTERNATIONAL LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Director's details changed for Mr Scott Graham on 18 January 2016
18 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 64 more events
02 Jun 2000
Director resigned
02 Jun 2000
New director appointed
02 Jun 2000
New director appointed
02 Jun 2000
New director appointed
18 May 2000
Incorporation

ABACUS VALVES INTERNATIONAL LIMITED Charges

5 August 2013
Charge code 0399 7079 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge over all amounts now and in the future credited to…
20 October 2000
Fixed and floating charge
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…

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