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Home > England & Wales Companies > ABBOT TECHNICAL SERVICES LIMITED
Company Information for

ABBOT TECHNICAL SERVICES LIMITED

SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
03547355
Private Limited Company
Active

Company Overview

About Abbot Technical Services Ltd
ABBOT TECHNICAL SERVICES LIMITED was founded on 1998-04-17 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Abbot Technical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBOT TECHNICAL SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
Other companies in HP19
 
Filing Information
Company Number 03547355
Company ID Number 03547355
Date formed 1998-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728499580  
Last Datalog update: 2024-07-05 13:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOT TECHNICAL SERVICES LIMITED
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Company Officers of ABBOT TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JUDE GOONETILLEKE
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DALE-GOONETILLEKE
 Company Secretary 2007-11-30 2017-02-03
RICHARD JUDE GOONETILLEKE
 Company Secretary 1998-04-21 2007-11-30
NOREEN JOSEPHINE FORTUNE
 Director 1998-04-21 2007-11-30
PENELOPE BIGNELL
 Company Secretary 1998-04-17 1998-04-21
DAVID CLIVE SEDDON
 Director 1998-04-17 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JUDE GOONETILLEKE ABBOT FIXING SYSTEMS LIMITED Director 1996-09-20 CURRENT 1993-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16Change of details for Mr Richard Goonetilleke as a person with significant control on 2024-06-16
2024-06-16Director's details changed for Richard Jude Goonetilleke on 2024-06-16
2024-06-16REGISTERED OFFICE CHANGED ON 16/06/24 FROM Milton House Gatehouse Road Aylsbury Buckinghamshire HP19 8EA
2024-05-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-04-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-07TM02Termination of appointment of Patricia Dale-Goonetilleke on 2017-02-03
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0117/04/16 ANNUAL RETURN FULL LIST
2015-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0117/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0117/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Richard Jude Goonetilleke on 2010-04-16
2010-04-28CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA DALE-GOONETILLEKE on 2010-04-16
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 17/04/09; full list of members
2008-10-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-05-25363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-01225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-21363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/01
2001-04-30363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-06-05363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-19363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-11ELRESS386 DISP APP AUDS 06/04/99
1999-05-11ELRESS366A DISP HOLDING AGM 06/04/99
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288bSECRETARY RESIGNED
1998-05-1288(2)RAD 21/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ABBOT TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOT TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOT TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due After One Year 2013-01-01 £ 656
Creditors Due Within One Year 2012-01-01 £ 1,477
Provisions For Liabilities Charges 2013-01-01 £ 24
Provisions For Liabilities Charges 2012-01-01 £ 201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBOT TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 4,370
Cash Bank In Hand 2012-01-01 £ 3,616
Current Assets 2013-01-01 £ 7,630
Current Assets 2012-01-01 £ 8,620
Debtors 2013-01-01 £ 3,260
Debtors 2012-01-01 £ 5,004
Fixed Assets 2013-01-01 £ 2,665
Fixed Assets 2012-01-01 £ 3,556
Shareholder Funds 2013-01-01 £ 9,615
Shareholder Funds 2012-01-01 £ 10,498
Tangible Fixed Assets 2013-01-01 £ 2,665
Tangible Fixed Assets 2012-01-01 £ 3,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOT TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOT TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of ABBOT TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOT TECHNICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as ABBOT TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOT TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOT TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOT TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP19 8DB