Active
Company Information for ABTEST LIMITED
UNIT 1 TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9YA,
|
Company Registration Number
00620992
Private Limited Company
Active |
Company Name | |
---|---|
ABTEST LIMITED | |
Legal Registered Office | |
UNIT 1 TREGWILYM INDUSTRIAL ESTATE ROGERSTONE NEWPORT GWENT NP10 9YA Other companies in NP10 | |
Company Number | 00620992 | |
---|---|---|
Company ID Number | 00620992 | |
Date formed | 1959-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB615820061 |
Last Datalog update: | 2023-11-06 16:16:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABTEST4COVID LLC | 6708 LA LOMA DRIVE JACKSONVILLE FL 32217 | Active | Company formed on the 2020-04-14 |
Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
LYNTON DAVID BOARDMAN |
||
KUMEN REY CALL |
||
RHYS WILSON MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MATHER |
Director | ||
GARY PETER ALLEN |
Director | ||
WENDY JILL SHARP |
Company Secretary | ||
ALAN BREESE |
Director | ||
ROGER COLIN MULLEN |
Director | ||
ANDREW JAMES DICK |
Director | ||
ANDREW KENNETH JOLLIFFE |
Director | ||
MARTIN RONALD ATKINS |
Director | ||
GRAHAM DAVIES |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
GRAHAM MICHAEL ENTWISTLE |
Director | ||
ROGER HARROP |
Director | ||
TREVOR BLACKSHAW |
Director | ||
WILLIAM WILLIAMS |
Director | ||
FOUZZI ABOUSNNOUGA |
Director | ||
GAVIN DAVID ORR |
Director | ||
ANDREW BAINBRIDGE JOHNSON |
Director | ||
TREVOR BLACKSHAW |
Director | ||
MICHAEL RONALD EKE |
Director | ||
MARTIN GRAHAM LEIGH |
Director | ||
JOHN WILLIAM EDWARD SHARP |
Director | ||
ANDREW DAVID ELIAS |
Company Secretary | ||
PAUL JEFFREY RYDER |
Director | ||
PETER JOHN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLO LTD. | Director | 2018-07-12 | CURRENT | 1984-07-05 | Active | |
HALE END HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1989-02-28 | Active | |
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1948-10-06 | Active | |
VALUEGOLDEN LIMITED | Director | 2018-07-12 | CURRENT | 1991-04-23 | Active | |
FOX INDUSTRIES LIMITED | Director | 2018-07-12 | CURRENT | 1987-02-11 | Active | |
STADIUM ZIRKON UK LIMITED | Director | 2018-07-12 | CURRENT | 1987-04-29 | Active | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | Director | 2018-07-12 | CURRENT | 1959-12-22 | Active | |
KRP POWER SOURCE (UK) LTD. | Director | 2018-07-12 | CURRENT | 1966-09-21 | Active | |
AERO STANREW LIMITED | Director | 2015-12-18 | CURRENT | 1949-02-22 | Active | |
AERO STANREW GROUP LIMITED | Director | 2015-12-18 | CURRENT | 2011-11-24 | Active | |
TT ELECTRONICS FAIRFORD LIMITED | Director | 2015-01-01 | CURRENT | 1978-02-09 | Active | |
SENSIT LIMITED | Director | 2014-07-11 | CURRENT | 1987-02-10 | Active | |
NULECTROHMS LIMITED | Director | 2014-07-11 | CURRENT | 1964-05-13 | Active | |
CONTROLS DIRECT LIMITED | Director | 2014-07-11 | CURRENT | 2001-05-09 | Active | |
THE BREARLEY GROUP LIMITED | Director | 2014-07-11 | CURRENT | 1961-09-27 | Active | |
ROXSPUR MEASUREMENT & CONTROL LIMITED | Director | 2014-07-11 | CURRENT | 1966-06-15 | Active | |
AB CONNECTORS LIMITED | Director | 2014-05-23 | CURRENT | 1985-05-16 | Active | |
RODCO LIMITED | Director | 2013-02-15 | CURRENT | 1980-04-28 | Liquidation | |
TTE TRUSTEES LIMITED | Director | 2013-02-14 | CURRENT | 2002-03-07 | Active | |
COMMENDSHAW LIMITED | Director | 2013-02-14 | CURRENT | 1983-07-27 | Active | |
CRYSTALATE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1961-05-04 | Active | |
DALE ELECTRIC INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 1972-10-20 | Active | |
DELTIGHT WASHERS LIMITED | Director | 2013-02-14 | CURRENT | 1986-09-01 | Active | |
LINTON AND HIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1992-06-09 | Active | |
WOLSEY COMCARE LIMITED | Director | 2013-02-14 | CURRENT | 1990-10-02 | Active | |
TT ELECTRONICS HOLDCO LIMITED | Director | 2013-02-14 | CURRENT | 2011-09-23 | Active | |
A.B. ELECTRONIC COMPONENTS LIMITED | Director | 2013-02-14 | CURRENT | 1957-02-06 | Active | |
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 1980-09-22 | Active | |
BI TECHNOLOGIES LIMITED | Director | 2013-02-14 | CURRENT | 1989-04-04 | Active | |
TT ASIA HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1990-01-26 | Active | |
TT GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1978-06-08 | Active | |
TT AUTOMOTIVE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1984-04-11 | Active | |
WELWYN ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1937-04-12 | Active | |
TTG PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 1946-01-15 | Active | |
TTG NOMINEES LIMITED | Director | 2013-02-14 | CURRENT | 1951-01-10 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1935-04-04 | Active | |
TT POWER SOLUTIONS LIMITED | Director | 2013-02-14 | CURRENT | 1966-03-28 | Active | |
MMG LINTON AND HIRST LIMITED | Director | 2013-02-14 | CURRENT | 1943-09-04 | Active | |
MIDLAND ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1960-11-17 | Active | |
TTG INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1984-02-24 | Active | |
TT ELECTRONICS EUROPE LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-26 | Active | |
LDB CONSULTING LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1967-01-25 | Active | |
TT ELECTRONICS FAIRFORD LIMITED | Director | 2017-01-01 | CURRENT | 1978-02-09 | Active | |
TT ELECTRONICS FAIRFORD LIMITED | Director | 2017-12-01 | CURRENT | 1978-02-09 | Active | |
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 1967-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | ||
Termination of appointment of Lynton David Boardman on 2023-06-30 | ||
AP03 | Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | |
TM02 | Termination of appointment of Lynton David Boardman on 2023-06-30 | |
APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | ||
DIRECTOR APPOINTED MR IAN BUCKLEY | ||
AP01 | DIRECTOR APPOINTED MR IAN BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | |
APPOINTMENT TERMINATED, DIRECTOR DARRAN JOHN SHERWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JOHN SHERWOOD | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES RELPH | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS WILSON MOSELEY | |
AP01 | DIRECTOR APPOINTED MR DARRAN JOHN SHERWOOD | |
CH01 | Director's details changed for Rhys Wilson Moseley on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY WILLIAM DUFFILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kumen Rey Call on 2020-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC05 | Change of details for Ab Electronic Products Group Limited as a person with significant control on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Lynton David Boardman on 2016-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED MR KUMEN REY CALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MATHER | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER ALLEN | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Gary Peter Allen on 2013-06-10 | |
AP03 | Appointment of Lynton David Boardman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WENDY SHARP | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BREESE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4SF | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 17/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RHYS WILSON MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN | |
AP01 | DIRECTOR APPOINTED GARY PETER ALLEN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE | |
AR01 | 12/12/10 FULL LIST | |
MISC | SECTION 522 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES DICK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JOLLIFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BREESE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 21/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 21/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF COPYRIGHT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF REGISTERED DESIGNS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF PATENTS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF TRADEMARKS | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABTEST LIMITED
The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as ABTEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |