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A.B.T.PRODUCTS LIMITED

Learn more about A.B.T.PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABT PRODUCTS LTD, ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW

A.B.T.PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01021755
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.11

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 18000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESHIRE
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESHIRE
Form type: TM01
Date: 2015.05.13
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HIGNETT / 16/06/2014
Form type: CH01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, ASHBURTON, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW
Form type: AD01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK MORRIS / 04/11/2011
Form type: CH01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MUMMERY
Form type: TM01
Date: 2011.11.23
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DIRECTOR APPOINTED MR STEPHEN JOHN CHESHIRE
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED MR TIMOTHY MARK MORRIS
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED MR MARK JOHN HIGNETT
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY ENID MUMMERY
Form type: TM02
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR MUMMERY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04

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Company directors and board members:

MARK JOHN HIGNETT (current)
Director, 2011.11.04
ABT PRODUCTS LTD ASHBURTON INDUSTRIAL ESTATE , ROSS-ON-WYE
HR9 7BW, HEREFORDSHIRE
TIMOTHY MARK MORRIS (current)
Director, 2011.11.04
FLAT 4 ST JOSEPHS WALFORD ROAD , ROSS-ON-WYE
HR9 5PQ, HEREFORDSHIRE
ROGER DAVID GATES (resigned)
Secretary, CHARTERED ACCOUNTANT DIRECTOR, 1992.02.28 - 2001.08.10
BROOMY GREEN HOUSE CHECKLEY , HEREFORD
HR1 4NA, HEREFORDSHIRE
ENID MUMMERY (resigned)
Secretary, 2001.08.10 - 2011.11.04
HOM ROUGH COTTAGE HOPE MANSELL , ROSS ON WYE
HR9 5TW, HEREFORDSHIRE
ANTHONY WILLIAM BEACH-THOMAS (resigned)
Director, ENGINEER - COMPANY DIRECTOR, 1992.02.28 - 2001.08.10
OLD GORE , ROSS-ON-WYE
HR9 7QR, HEREFORDSHIRE
JENNIFER MARIAN BEACH-THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2001.08.10
OLD GORE , ROSS-ON-WYE
HR9 7QR, HEREFORDSHIRE
STEPHEN JOHN CHESHIRE (resigned)
Director, 2011.11.04 - 2015.04.17
3 PARC PLAS , BLACKWOOD
NP12 1SJ, GWENT
ELIZABETH ANN GATES (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2001.08.10
BROOMY GREEN HOUSE CHECKLEY , HEREFORD
HR1 4NA, HEREFORDSHIRE
ROGER DAVID GATES (resigned)
Director, CHARTERED ACCOUNTANT-COMPANY DIRECTOR, 1992.02.28 - 2001.08.10
BROOMY GREEN HOUSE CHECKLEY , HEREFORD
HR1 4NA, HEREFORDSHIRE
NIGEL ARTHUR MUMMERY (resigned)
Director, ENGINEER-COMPANY DIRECTOR, 1992.02.28 - 2011.11.04
HOM ROUGH COTTAGE HOPE MANSELL , ROSS ON WYE
HR9 5TW, HEREFORDSHIRE

Companies near to A.B.T.PRODUCTS ltd.

Information about the Private Limited Company A.B.T.PRODUCTS 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: 2016.07.20. Reload the data