About

Registered Number: 03582612
Date of Incorporation: 17/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 18 Twizel Close, Stonebridge, Milton Keynes, MK13 0DX

 

Established in 1998, Abtech Precision Ltd have registered office in Milton Keynes, it's status is listed as "Active". The company has 5 directors listed as Cavendish, Nicola Anne, Cavendish, Graham John, Cross, Howard Charles, Gaffey, John Laurence, Stott, Genevieve Dianne at Companies House. The business employs 1-10 people.

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.