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A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

Company Number
04244417
Status
Active
Incorporation Date
2 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Enigma Building Bilton Road
    Bletchley
  • Milton Keynes
  • MK1 1HW
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 25.50: Forging, pressing, stamping and roll-forming of metal; powder metallurgy (UK SIC Classification 2007)
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.50: Forging, pressing, stamping and roll-forming of metal; powder metallurgy (European Community NACE Rev 2)
  • 2591: Forging, pressing, stamping and roll-forming of metal; powder metallurgy (UN ISIC Rev 4)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-07-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mrs Gillian Ann Boughton controls United Kingdom flag A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED (United Kingdom, 2 Jul 2001- ) Share Ownership details
2016-07-01 Mr Andrew Philip Boughton controls United Kingdom flag A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED (United Kingdom, 2 Jul 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-27 Give notice of relevant legal entity with significant control Notification of Boughton Group Limited as a person with significant control on 2018-03-05 details
2018-04-27 Give notice ceasing to be an individual person with significant control Cessation of Andrew Philip Boughton as a person with significant control on 2018-03-05 details
2018-04-27 Give notice ceasing to be an individual person with significant control Cessation of Gillian Ann Boughton as a person with significant control on 2018-03-05 details
2017-12-05 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-08-14 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-07-02 with no updates details
2017-07-20 Give notice of individual person with significant control Notification of Gillian Ann Boughton as a person with significant control on 2017-07-20 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-02 with updates details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-21 Change of director's details Director's details changed for Andrew Philip Boughton on 2016-03-21 details
2016-03-21 Change of director's details Director's details changed for Mr Ashley Andrew Boughton on 2016-03-21 details
2016-03-21 Change of director's details Director's details changed for Gillian Ann Boughton on 2016-03-21 details
2016-03-21 Change of director's details Director's details changed for Mr James Boughton on 2016-03-21 details
2015-12-10 Appointment of director Appointment of Mr James Boughton as a director on 2015-12-08 details
2015-07-13 Annual Return Annual return made up to 2015-07-02 with full list of shareholders details
2015-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-01-31 details
2015-03-26 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-11-20 Change of accounting reference date Current accounting period shortened from 2015-07-31 to 2015-01-31 details
2014-10-15 Filing dated 15 October 2014 Satisfaction of charge 1 in full details
2014-10-13 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details

Industry codes alpha

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details
25.62 Machining UK SIC Classification 2007 details
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

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