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Home > England & Wales Companies > A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
Company Information for

A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

UNIT 2 ENIGMA BUILDING BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1HW,
Company Registration Number
04244417
Private Limited Company
Active

Company Overview

About A B Turnkey Solutions For Manufacturing Ltd
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED was founded on 2001-07-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". A B Turnkey Solutions For Manufacturing Limited is a Private Limited Company registered in 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
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
 
Legal Registered Office
UNIT 2 ENIGMA BUILDING BILTON ROAD
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1HW
Other companies in MK1
 
Filing Information
Company Number 04244417
Company ID Number 04244417
Date formed 2001-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776244015  GB303747417  
Last Datalog update: 2024-11-05 20:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
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Company Officers of A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN BOUGHTON
 Company Secretary 2001-07-02
ANDREW PHILIP BOUGHTON
 Director 2001-07-02
ASHLEY ANDREW BOUGHTON
 Director 2011-08-01
GILLIAN ANN BOUGHTON
 Director 2003-06-10
JAMES BOUGHTON
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2001-07-02 2001-07-02
ALPHA DIRECT LIMITED
 Nominated Director 2001-07-02 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BOUGHTON BOUGHTON PROPERTY DEVELOPMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
ANDREW PHILIP BOUGHTON ENIGMA CENTRE MANAGEMENT LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ASHLEY ANDREW BOUGHTON BOUGHTON PROPERTY DEVELOPMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
ASHLEY ANDREW BOUGHTON BOUGHTON GROUP LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
GILLIAN ANN BOUGHTON BOUGHTON PROPERTY DEVELOPMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
GILLIAN ANN BOUGHTON BOUGHTON GROUP LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
JAMES BOUGHTON BOUGHTON PROPERTY DEVELOPMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JAMES BOUGHTON BOUGHTON GROUP LIMITED Director 2016-12-23 CURRENT 2016-12-23 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
2024-10-1631/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Director's details changed for Mr James Boughton on 2023-10-25
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr James Boughton on 2023-01-30
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-01-1131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN BOUGHTON
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN BOUGHTON
2020-03-25TM02Termination of appointment of Gillian Ann Boughton on 2020-03-25
2020-03-25TM02Termination of appointment of Gillian Ann Boughton on 2020-03-25
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042444170004
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-27PSC07CESSATION OF GILLIAN ANN BOUGHTON AS A PSC
2018-04-27PSC07CESSATION OF ANDREW PHILIP BOUGHTON AS A PSC
2018-04-27PSC02Notification of Boughton Group Limited as a person with significant control on 2018-03-05
2017-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-08-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN BOUGHTON
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BOUGHTON / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ANDREW BOUGHTON / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BOUGHTON / 21/03/2016
2015-12-10AP01DIRECTOR APPOINTED MR JAMES BOUGHTON
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26SH0131/01/15 STATEMENT OF CAPITAL GBP 1000
2014-11-20AA01Current accounting period shortened from 31/07/15 TO 31/01/15
2014-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0102/07/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BOUGHTON / 01/07/2013
2013-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BOUGHTON / 01/07/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BOUGHTON / 01/07/2013
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14AR0102/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-30AP01DIRECTOR APPOINTED MR ASHLEY ANDREW BOUGHTON
2011-07-06AR0102/07/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 9A HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF
2010-09-17AR0102/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BOUGHTON / 01/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BOUGHTON / 01/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-29288aNEW DIRECTOR APPOINTED
2003-07-18363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-2888(2)RAD 28/08/02--------- £ SI 1@1=1 £ IC 1/2
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 18 SAINT JOHNS ROAD PENN BUCKINGHAMSHIRE HP10 8HW
2002-08-18363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288bSECRETARY RESIGNED
2001-07-02NEWINCINCORPORATION 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
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A B TURNKEY SOLUTIONS FOR MANUFACTURING 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 A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-08-10 Satisfied BARRON CONTROL GROUP LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 379,289
Creditors Due After One Year 2012-07-31 £ 418,825
Creditors Due After One Year 2011-08-01 £ 418,825
Creditors Due Within One Year 2013-07-31 £ 471,329
Creditors Due Within One Year 2012-07-31 £ 481,565
Creditors Due Within One Year 2011-08-01 £ 481,565
Provisions For Liabilities Charges 2013-07-31 £ 8,845
Provisions For Liabilities Charges 2012-07-31 £ 9,281
Provisions For Liabilities Charges 2011-08-01 £ 9,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 5,015
Current Assets 2013-07-31 £ 183,627
Current Assets 2012-07-31 £ 314,714
Current Assets 2011-08-01 £ 314,714
Debtors 2013-07-31 £ 163,612
Debtors 2012-07-31 £ 303,464
Debtors 2011-08-01 £ 303,464
Fixed Assets 2013-07-31 £ 694,382
Fixed Assets 2012-07-31 £ 675,481
Fixed Assets 2011-08-01 £ 675,481
Secured Debts 2011-08-01 £ 463,948
Shareholder Funds 2013-07-31 £ 18,546
Shareholder Funds 2012-07-31 £ 80,524
Shareholder Funds 2011-08-01 £ 80,524
Stocks Inventory 2013-07-31 £ 15,000
Stocks Inventory 2012-07-31 £ 11,250
Stocks Inventory 2011-08-01 £ 11,250
Tangible Fixed Assets 2013-07-31 £ 625,379
Tangible Fixed Assets 2012-07-31 £ 595,963
Tangible Fixed Assets 2011-08-01 £ 595,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
Trademarks
We have not found any records of A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B TURNKEY SOLUTIONS FOR MANUFACTURING 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A B TURNKEY SOLUTIONS FOR MANUFACTURING 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 A B TURNKEY SOLUTIONS FOR MANUFACTURING 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 A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK1 1HW