About

Registered Number: 05129895
Date of Incorporation: 17/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bellway Industrial Estate, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SW

 

Established in 2004, Abs Precision Ltd have registered office in Newcastle Upon Tyne in Tyne & Wear. There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Abs Precision Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Brian 17 May 2004 - 1
STOTT, David 21 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 18 May 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 17 October 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 02 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 03 June 2015
RP04 - N/A 05 January 2015
AR01 - Annual Return 17 June 2014
AD04 - Change of location of company records to the registered office 17 June 2014
AA - Annual Accounts 26 February 2014
RESOLUTIONS - N/A 03 October 2013
SH08 - Notice of name or other designation of class of shares 03 October 2013
CC04 - Statement of companies objects 03 October 2013
SH01 - Return of Allotment of shares 25 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 26 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH03 - Change of particulars for secretary 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 21 May 2008
353 - Register of members 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 26 September 2007
363s - Annual Return 26 September 2007
363s - Annual Return 26 September 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 10 June 2005
RESOLUTIONS - N/A 17 September 2004
395 - Particulars of a mortgage or charge 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2004
225 - Change of Accounting Reference Date 17 September 2004
287 - Change in situation or address of Registered Office 17 September 2004
395 - Particulars of a mortgage or charge 31 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

Description Date Status Charge by
Counterpart rent deposit 08 September 2004 Fully Satisfied

N/A

Debenture 29 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.