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ABTAP LIMITED

Company Number
04807591
Status
Active
Incorporation Date
23 June 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abtap House
    Sandown Road
  • Watford
  • WD24 7UF
  • Herts
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-06-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip Mark Peake controls United Kingdom flag ABTAP LIMITED (United Kingdom, 23 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-26 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2018-01-17 Registration of a charge Registration of charge 048075910001, created on 2018-01-10 details
2017-09-12 Change of registered office address Registered office address changed from Lynwood House Sandown Road Watford Herts WD24 7UF to Abtap House Sandown Road Watford Herts WD24 7UF on 2017-09-12 details
2017-07-03 Give notice of individual person with significant control Notification of Philip Peake as a person with significant control on 2017-07-03 details
2017-07-03 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-01-24 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-28 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2015-11-28 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-11-24 Change of accounting reference date Previous accounting period shortened from 2015-06-30 to 2015-05-31 details
2015-08-06 Annual Return Annual return made up to 2015-06-23 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-23 Annual Return Annual return made up to 2014-06-23 with full list of shareholders details
2013-12-11 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-24 Annual Return Annual return made up to 2013-06-23 with full list of shareholders details
2012-11-20 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-06-25 Annual Return Annual return made up to 2012-06-23 with full list of shareholders details
2012-05-03 Change of registered office address Registered office address changed from 322 St Albans Road Watford Herts WD24 6PQ on 2012-05-03 details
2012-03-12 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-06-29 Annual Return Annual return made up to 2011-06-23 with full list of shareholders details
2011-03-15 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation 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 May 30 2018

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