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Home > England & Wales Companies > A-BAX PRECISION ENGINEERING LTD
Company Information for

A-BAX PRECISION ENGINEERING LTD

CROWN WORKS, 27 FIELD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8EL,
Company Registration Number
05913615
Private Limited Company
Active

Company Overview

About A-bax Precision Engineering Ltd
A-BAX PRECISION ENGINEERING LTD was founded on 2006-08-22 and has its registered office in Kettering. The organisation's status is listed as "Active". A-bax Precision Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A-BAX PRECISION ENGINEERING LTD
 
Legal Registered Office
CROWN WORKS
27 FIELD STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8EL
Other companies in NN16
 
Filing Information
Company Number 05913615
Company ID Number 05913615
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891997056  
Last Datalog update: 2023-09-05 19:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-BAX PRECISION ENGINEERING LTD
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Company Officers of A-BAX PRECISION ENGINEERING LTD

Current Directors
Officer Role Date Appointed
CAROLYN BAXENDALE
Company Secretary 2015-09-23
ALAN GUY BAXENDALE
Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA PAMELA BAXENDALE
Company Secretary 2006-08-23 2015-09-23
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-08-22 2006-08-23
HANOVER DIRECTORS LIMITED
Nominated Director 2006-08-22 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GUY BAXENDALE ALAN BAXENDALE LTD Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-12-12
ALAN GUY BAXENDALE MOTO DUO LIMITED Director 2015-09-16 CURRENT 2015-09-16 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
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AP03Appointment of Mrs Carolyn Baxendale as company secretary on 2015-09-23
2015-10-01TM02Termination of appointment of Zena Pamela Baxendale on 2015-09-23
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Mr Alan Guy Baxendale on 2012-01-01
2012-08-22CH03SECRETARY'S DETAILS CHNAGED FOR ZENA PAMELA BAXENDALE on 2012-01-01
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-02MG01Particulars of a mortgage or charge / charge no: 2
2011-08-22AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Alan Guy Baxendale on 2009-10-02
2010-07-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-10-1788(2)RAD 30/09/06--------- £ SI 98@1=98 £ IC 2/100
2007-01-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST, TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-22NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A-BAX PRECISION ENGINEERING LTD 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-BAX PRECISION ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2011-12-02 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2006-11-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 69,781
Creditors Due After One Year 2011-11-30 £ 90,949
Creditors Due Within One Year 2012-11-30 £ 89,640
Creditors Due Within One Year 2011-11-30 £ 94,871
Provisions For Liabilities Charges 2012-11-30 £ 37,100
Provisions For Liabilities Charges 2011-11-30 £ 40,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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-BAX PRECISION ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 22,449
Cash Bank In Hand 2011-11-30 £ 12,024
Current Assets 2012-11-30 £ 36,183
Current Assets 2011-11-30 £ 44,012
Debtors 2012-11-30 £ 2,610
Debtors 2011-11-30 £ 29,705
Secured Debts 2012-11-30 £ 90,949
Secured Debts 2011-11-30 £ 111,350
Shareholder Funds 2012-11-30 £ 107,410
Shareholder Funds 2011-11-30 £ 84,292
Stocks Inventory 2012-11-30 £ 11,124
Stocks Inventory 2011-11-30 £ 2,283
Tangible Fixed Assets 2012-11-30 £ 267,748
Tangible Fixed Assets 2011-11-30 £ 266,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-BAX PRECISION ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A-BAX PRECISION ENGINEERING LTD
Trademarks
We have not found any records of A-BAX PRECISION ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-BAX PRECISION ENGINEERING LTD. 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 (25620 - Machining) as A-BAX PRECISION ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for A-BAX PRECISION ENGINEERING LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 27 FIELD STREET KETTERING NORTHANTS NN16 8EJ 5,50001/10/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by A-BAX PRECISION ENGINEERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039231090
2018-05-0039231090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-BAX PRECISION ENGINEERING LTD 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-BAX PRECISION ENGINEERING LTD 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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