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ABTEST LIMITED

Learn more about ABTEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9YA

ABTEST LIMITED on the map

Company type: Private Limited Company
Company number: 00620992
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.13
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Company ABTEST LIMITED is a Private Limited Company, registration number 00620992, established in United Kingdom on the 13. February 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called AB TESTHOUSE LIMITED, A.B. COMPONENTS LIMITED. The company is based on UNIT 1 TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9YA. Business of the company ABTEST LIMITED by SIC and NACE code are "71200 - Technical testing and analysis", "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company ABTEST LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ALLEN / 10/06/2013
Form type: CH01
Date: 2013.06.10
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN BREESE
Form type: TM01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, ABERCYNON, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 4SF
Form type: AD01
Date: 2012.01.04
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 17/08/2011
Form type: CH01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED RHYS WILSON MOSELEY
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN
Form type: TM01
Date: 2011.04.14
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DIRECTOR APPOINTED GARY PETER ALLEN
Form type: AP01
Date: 2011.04.08
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DIRECTOR APPOINTED STEPHEN JOHN MATHER
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE
Form type: TM01
Date: 2011.03.21
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR APPOINTED ANDREW JAMES DICK
Form type: AP01
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JOLLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BREESE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2015.01.01
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
STEPHEN JOHN MATHER (current)
Director, COMPANY DIRECTOR, 2011.03.22
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
RHYS WILSON MOSELEY (current)
Director, COMPANY DIRECTOR, 2011.04.07
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
ANDREW DAVID ELIAS (resigned)
Secretary, 1991.12.12 - 1993.03.19
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1993.03.19 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2013.01.30
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
FOUZZI ABOUSNNOUGA (resigned)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2000.02.04
92 ROATH COURT ROAD ROATH , CARDIFF
CF2 3SF
GARY PETER ALLEN (resigned)
Director, COMPANY DIRECTOR, 2011.03.22 - 2014.12.31
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
MARTIN RONALD ATKINS (resigned)
Director, 2002.06.18 - 2009.03.31
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
TREVOR BLACKSHAW (resigned)
Director, 1998.04.01 - 2000.08.31
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
TREVOR BLACKSHAW (resigned)
Director, 1993.12.07 - 1996.05.02
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
ALAN BREESE (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2000.03.01 - 2012.04.23
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE , NEWPORT
NP10 9YA, GWENT
GRAHAM DAVIES (resigned)
Director, MANAGING DIRECTOR, 2004.04.05 - 2008.01.31
APPLE TREE COTTAGE 13 FIELD LANE CAM , DURSLEY
GL11 6JF, GLOUCESTERSHIRE
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2011.03.21
ABERCYNON MOUNTAIN ASH , RHONDDA CYNON TAFF
CF45 4SF
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 1994.12.12
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL DIRECTOR, 2001.04.27 - 2004.04.05
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
ROGER HARROP (resigned)
Director, DIVISONAL FINANCE DIRECTOR, 2000.08.31 - 2001.04.27
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1996.05.02 - 1998.04.01
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2009.04.21 - 2011.03.07
ABERCYNON MOUNTAIN ASH , RHONDDA CYNON TAFF
CF45 4SF
MARTIN GRAHAM LEIGH (resigned)
Director, ACCOUNTANT, 1993.03.19 - 1994.12.12
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
ROGER COLIN MULLEN (resigned)
Director, FINANCE DIRECTOR, 2000.06.20 - 2011.04.07
ABERCYNON MOUNTAIN ASH , RHONDDA CYNON TAFF
CF45 4SF
GAVIN DAVID ORR (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.07 - 1999.08.06
19 HEOL BRYNTEG YSTRAD MYNACH HENGOED , CAERPHILLY
CF82 7EY
PETER JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.16
GREAT HOUSE LLANBLETHIAN , COWBRIDGE
CF71 7JG
PAUL JEFFREY RYDER (resigned)
Director, COMPANY DIRECTOR, 1992.10.07 - 1993.03.19
CONDICOTE LODGE CONDICOTE , CHELTENHAM
GL54 1ET, GLOUCESTERSHIRE
JOHN WILLIAM EDWARD SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1993.12.07
THE OLD RECTORY CARLBY , STAMFORD
PE9 4NA, LINCOLNSHIRE
WILLIAM WILLIAMS (resigned)
Director, GENERAL MANAGER, 1993.05.11 - 2000.03.10
21 CYPRESS COURT LANDARE , ABERDARE
CF44 8YB, MID GLAMORGAN

Companies near to ABTEST ltd.

Information about the Private Limited Company ABTEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data