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ABG CONSTRUCTION & MINERAL TOOLS LIMITED - Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
Company Information
- Company registration number
- 03169447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azets
- Ventura Park Road
- Tamworth
- B78 3HL
- England Azets, Ventura Park Road, Tamworth, B78 3HL, England UK
Management
- Managing Directors
- JOYCE, Laurence
- JOYCE, Patricia Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-08
- Age Of Company 1996-03-08 28 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- Precise Specifications Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABG MINERAL TOOLS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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ABG CONSTRUCTION & MINERAL TOOLS LIMITED Company Description
- ABG CONSTRUCTION & MINERAL TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03169447. Its current trading status is "live". It was registered 1996-03-08. It was previously called ABG MINERAL TOOLS LIMITED. It has declared SIC or NACE codes as "25730". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-02.It can be contacted at Azets .
Get ABG CONSTRUCTION & MINERAL TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abg Construction & Mineral Tools Limited - Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
- 1996-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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mortgage-satisfy-charge-full (2014-03-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-17) - CH04
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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certificate-change-of-name-company (2010-03-23) - CERTNM
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change-of-name-notice (2010-03-23) - CONNOT
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
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legacy (2009-04-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-03-04) - 363a
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change-person-director-company-with-change-date (2009-12-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-08-09) - 363s
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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legacy (2003-02-06) - 287
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288a
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legacy (2002-12-22) - 288b
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-24) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-14) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363s
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legacy (1999-09-07) - 288b
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accounts-with-accounts-type-small (1999-08-19) - AA
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legacy (1999-09-07) - 288a
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legacy (1999-09-09) - 123
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-09-09) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-16) - AA
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legacy (1998-03-10) - 363s
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legacy (1998-01-27) - 287
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accounts-with-accounts-type-small (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-08) - 287
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-20) - 288
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legacy (1996-08-15) - 395
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legacy (1996-03-27) - 88(2)R
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legacy (1996-03-27) - 224
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incorporation-company (1996-03-08) - NEWINC
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legacy (1996-03-20) - 287