ABG CONSTRUCTION & MINERAL TOOLS LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
ABG CONSTRUCTION & MINERAL TOOLS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
ABG CONSTRUCTION & MINERAL TOOLS LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABG CONSTRUCTION & MINERAL TOOLS LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABG CONSTRUCTION & MINERAL TOOLS LIMITED - TAMWORTH
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AZETS
TAMWORTH
B78 3HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABG MINERAL TOOLS LIMITED (until 23/03/2010)
ABG MINERAL TOOLS LIMITED (until 23/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JOYCE | Oct 1948 | British | Director | 2016-02-23 | CURRENT |
| MRS PATRICIA ANN JOYCE | Jul 1948 | British | Director | 2016-02-23 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-03-08 UNTIL 1996-03-12 | RESIGNED | ||
| MR GEOFFREY CHARLES COWLEY | British | Secretary | 1996-03-12 UNTIL 1999-07-31 | RESIGNED | |
| ROBERT JOHN HOARE | British | Secretary | 1999-08-16 UNTIL 2002-12-17 | RESIGNED | |
| ALEXANDER BRIAN GRAHAM | Nov 1948 | British | Director | 1996-03-12 UNTIL 1999-06-30 | RESIGNED |
| MICHAEL WHITEHEAD | Jun 1944 | British | Director | 1996-03-12 UNTIL 2021-02-10 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-03-08 UNTIL 1996-03-12 | RESIGNED | ||
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2014-03-27 | RESIGNED | ||
| GREYFRIARS SECRETARIES LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precise Specifications Limited | 2016-04-06 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2023-10-31 | 30-04-2023 | £197,571 Cash £381,067 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2022-10-28 | 30-04-2022 | £218,957 Cash £415,862 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2021-11-12 | 30-04-2021 | £215,830 Cash £379,353 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2020-11-19 | 30-04-2020 | £132,330 Cash £379,875 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2019-10-01 | 30-04-2019 | £212,967 Cash £367,309 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2018-10-18 | 30-04-2018 | £128,262 Cash £377,599 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2017-07-29 | 30-04-2017 | £129,718 Cash |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2016-07-21 | 30-04-2016 | £15,825 Cash £591,623 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2015-12-19 | 30-04-2015 | £182,574 Cash £596,034 equity |
| ABG_CONSTRUCTION_&_MINERA - Accounts | 2015-02-13 | 30-04-2014 | £212,866 Cash £662,026 equity |