ABTEC SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1LR
Company number 02680979
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WR1 1LR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of ABTEC SERVICES LIMITED are www.abtecservices.co.uk, and www.abtec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Abtec Services Limited is a Private Limited Company. The company registration number is 02680979. Abtec Services Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Abtec Services Limited is 20 Sansome Walk Worcester Wr1 1lr. The company`s financial liabilities are £59.89k. It is £22.59k against last year. The cash in hand is £8.04k. It is £-4.4k against last year. And the total assets are £43.68k, which is £-2.39k against last year. DAVIES, Shirley Jeannette is a Secretary of the company. DAVIES, Benjamin William is a Director of the company. DAVIES, Paul William is a Director of the company. DAVIES, Shirley Jeannette is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMALLWOOD, Stephen Coningsby has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


abtec services Key Finiance

LIABILITIES £59.89k
+60%
CASH £8.04k
-36%
TOTAL ASSETS £43.68k
-6%
All Financial Figures

Current Directors

Secretary
DAVIES, Shirley Jeannette
Appointed Date: 11 December 1997
Director
DAVIES, Benjamin William
Appointed Date: 01 April 2005
42 years old
Director
DAVIES, Paul William
Appointed Date: 06 February 1992
71 years old
Director
DAVIES, Shirley Jeannette
Appointed Date: 06 February 1992
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 February 1992
Appointed Date: 21 January 1992
Secretary
SMALLWOOD, Stephen Coningsby
Resigned: 07 October 1997
Appointed Date: 06 February 1992
Nominee Director
DWYER, Daniel John
Resigned: 06 February 1992
Appointed Date: 21 January 1992
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 06 February 1992
Appointed Date: 21 January 1992
65 years old

Persons With Significant Control

Mr Paul William Davies
Notified on: 23 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABTEC SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Satisfaction of charge 2 in full
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
25 Feb 1992
New director appointed
25 Feb 1992
Director resigned;new director appointed
25 Feb 1992
Registered office changed on 25/02/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Feb 1992
Company name changed eldonlink LIMITED\certificate issued on 17/02/92
24 Jan 1992
Incorporation

ABTEC SERVICES LIMITED Charges

14 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 9 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1993
Fixed and floating charge
Delivered: 22 January 1993
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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