Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABT LOADMAC LIMITED
Company Information for

ABT LOADMAC LIMITED

ABT PRODUCTS LIMITED, UNIT 3, ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW,
Company Registration Number
07750099
Private Limited Company
Active

Company Overview

About Abt Loadmac Ltd
ABT LOADMAC LIMITED was founded on 2011-08-23 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Abt Loadmac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABT LOADMAC LIMITED
 
Legal Registered Office
ABT PRODUCTS LIMITED
UNIT 3
ASHBURTON INDUSTRIAL ESTATE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7BW
Other companies in HR9
 
Previous Names
HC 1168 LIMITED18/10/2011
Filing Information
Company Number 07750099
Company ID Number 07750099
Date formed 2011-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABT LOADMAC LIMITED
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.

Company Officers of ABT LOADMAC LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN HIGNETT
 Director 2011-11-04
TIMOTHY MARK MORRIS
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CHESHIRE
 Director 2011-11-04 2015-04-17
RODERICK MICHAEL THOMAS
 Director 2011-08-23 2011-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN HIGNETT UNDERDOWN MANAGEMENT COMPANY LIMITED Director 2012-10-29 CURRENT 1986-11-18 Active
MARK JOHN HIGNETT A.B.T.PRODUCTS LIMITED Director 2011-11-04 CURRENT 1971-08-20 Active
MARK JOHN HIGNETT NAM ENG LIMITED Director 2011-11-04 CURRENT 2001-06-21 Active
MARK JOHN HIGNETT LOADMAC LTD Director 2005-12-05 CURRENT 2005-06-23 Active
TIMOTHY MARK MORRIS A.B.T.PRODUCTS LIMITED Director 2011-11-04 CURRENT 1971-08-20 Active
TIMOTHY MARK MORRIS NAM ENG LIMITED Director 2011-11-04 CURRENT 2001-06-21 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
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Mr Mark John Hignett on 2022-08-11
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Mr Timothy Mark Morris on 2020-01-06
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHESHIRE
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077500990005
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Mark John Hignett on 2014-08-26
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-17AUDAUDITOR'S RESIGNATION
2013-08-28AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-16MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-23AA01Current accounting period shortened from 31/08/12 TO 31/12/11
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-10RES01ADOPT ARTICLES 04/11/2011
2011-11-10RES12Resolution of varying share rights or name
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2011-11-10AP01DIRECTOR APPOINTED STEPHEN JOHN CHESHIRE
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS
2011-11-10AP01DIRECTOR APPOINTED TIMOTHY MARK MORRIS
2011-11-10AP01DIRECTOR APPOINTED MARK JOHN HIGNETT
2011-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-10SH0104/11/11 STATEMENT OF CAPITAL GBP 200000.00
2011-10-18RES15CHANGE OF NAME 18/10/2011
2011-10-18CERTNMCOMPANY NAME CHANGED HC 1168 LIMITED CERTIFICATE ISSUED ON 18/10/11
2011-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABT LOADMAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABT LOADMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Outstanding THE COUNTY OF HEREFORDSHIRE DISTRICT COUNCIL
LEGAL MORTGAGE 2012-01-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-01-12 Outstanding HSBC BANK PLC
DEBENTURE 2011-11-15 PART of the property or undertaking has been released from charge NIGEL MUMMERY AND ENID MUMMERY
DEBENTURE 2011-11-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ABT LOADMAC LIMITED

Intangible Assets
Patents
We have not found any records of ABT LOADMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABT LOADMAC LIMITED
Trademarks
We have not found any records of ABT LOADMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABT LOADMAC 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 (70100 - Activities of head offices) as ABT LOADMAC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABT LOADMAC 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 ABT LOADMAC 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 ABT LOADMAC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HR9 7BW