Company number 07851560
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address BARENTS HOUSE, COMPASS POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 101
. The most likely internet sites of ABTEC BUILDING TECHNOLOGIES LTD are www.abtecbuildingtechnologies.co.uk, and www.abtec-building-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Abtec Building Technologies Ltd is a Private Limited Company.
The company registration number is 07851560. Abtec Building Technologies Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Abtec Building Technologies Ltd is Barents House Compass Point Market Harborough Leicestershire Le16 9hw. The company`s financial liabilities are £166.28k. It is £-17.45k against last year. And the total assets are £399.66k, which is £-20.33k against last year. BEYNON, Andrew is a Director of the company. WATKINS, David John is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
abtec building technologies Key Finiance
LIABILITIES
£166.28k
-10%
CASH
n/a
TOTAL ASSETS
£399.66k
-5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Beynon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ABTEC BUILDING TECHNOLOGIES LTD Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 May 2015
Total exemption small company accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 6 more events
21 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
14 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Dec 2011
Change of share class name or designation
08 Dec 2011
Current accounting period extended from 30 November 2012 to 31 January 2013
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)