About

Registered Number: 02656103
Date of Incorporation: 21/10/1991 (30 years and 2 months ago)
Company Status: Active
Registered Address: C/O Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD

 

Abtech Safety Ltd was registered on 21 October 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Patricia Frances 20 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 26 October 2018
MR01 - N/A 05 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 13 December 2016
SH01 - Return of Allotment of shares 03 November 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 13 November 2014
MR04 - N/A 13 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 19 May 2000
395 - Particulars of a mortgage or charge 21 March 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 11 February 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 08 November 1992
RESOLUTIONS - N/A 27 October 1992
RESOLUTIONS - N/A 27 October 1992
RESOLUTIONS - N/A 27 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1991
288 - N/A 04 November 1991
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

Fixed and floating charge 16 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.