ABX FLUID FITTINGS LTD - WORCESTER
| Company Profile | Company Filings |
Overview
ABX FLUID FITTINGS LTD is a Private Limited Company from WORCESTER and has the status: Active.
ABX FLUID FITTINGS LTD was incorporated 15 years ago on 17/09/2008 and has the registered number: 06699732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABX FLUID FITTINGS LTD was incorporated 15 years ago on 17/09/2008 and has the registered number: 06699732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABX FLUID FITTINGS LTD - WORCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
189, DROITWICH ROAD
WORCESTER
WORCESTERSHIRE
WR3 7TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY MARGARET GREGORY | Aug 1967 | British | Director | 2011-01-01 | CURRENT |
| MR ANDREW GRAHAM HYSLOP | Secretary | 2022-09-12 | CURRENT | ||
| MR ANDREW GRAHAM HYSLOP | Oct 1952 | British | Director | 2008-09-17 UNTIL 2022-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Mary Hyslop | 2022-01-31 - 2022-05-15 | 8/1955 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lesley Margaret Gregory | 2021-03-31 | 8/1967 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Graham Hyslop | 2016-08-19 - 2022-01-31 | 10/1952 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Mcgreevy | 2016-08-19 - 2018-03-08 | 9/1967 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Adrian Mcgreevy | 2016-04-06 - 2016-04-06 | 9/1967 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Graham Hyslop | 2016-04-06 - 2016-04-06 | 10/1952 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABX_FLUID_FITTINGS_LTD - Accounts | 2024-05-31 | 31-12-2023 | £42,743 Cash £67,712 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2023-08-10 | 31-12-2022 | £66,483 Cash £67,545 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2022-03-30 | 31-12-2021 | £122,333 Cash £132,402 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2021-03-25 | 31-12-2020 | £158,714 Cash £123,917 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2020-09-04 | 31-12-2019 | £88,568 Cash £121,329 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2019-04-24 | 31-12-2018 | £89,872 Cash £120,681 equity |
| ABX_FLUID_FITTINGS_LTD - Accounts | 2018-05-17 | 31-12-2017 | £112,266 Cash £112,953 equity |
| ABX Fluid Fittings Ltd - Abbreviated accounts 16.1 | 2016-04-29 | 31-12-2015 | £91,979 Cash £84,020 equity |