About

Registered Number: 03582612
Date of Incorporation: 17/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 18 Twizel Close, Stonebridge, Milton Keynes, MK13 0DX

 

Abtech Precision Ltd was registered on 17 June 1998 with its registered office in Milton Keynes, it has a status of "Active". The current directors of this business are listed as Cavendish, Nicola Anne, Cavendish, Graham John, Cross, Howard Charles, Gaffey, John Laurence, Stott, Genevieve Dianne at Companies House. There are currently 1-10 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVENDISH, Graham John 17 June 1998 - 1
CROSS, Howard Charles 17 June 1998 - 1
GAFFEY, John Laurence 17 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CAVENDISH, Nicola Anne 19 May 2003 - 1
STOTT, Genevieve Dianne 17 June 1998 19 May 2003 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 05 April 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 17 June 2011
AD04 - Change of location of company records to the registered office 17 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 06 February 2008
287 - Change in situation or address of Registered Office 11 December 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 14 March 2005
353 - Register of members 08 February 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1998
395 - Particulars of a mortgage or charge 22 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.