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The Open Database Of The Corporate World

ABMECH DESIGN & ANALYSIS LTD.

Company Number
07397491
Status
Active
Incorporation Date
5 October 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Linda Annette Buckingham
  • Mr Andrew Douglas John Buckingham
  • Mr David Thomas Matthewman
Registered Address
  • 11 Austrey Road
    Warton
  • Tamworth
  • B79 0HN
  • Staffordshire
  • United Kingdom
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-05 Mr David Thomas Matthewman controls United Kingdom flag ABMECH DESIGN & ANALYSIS LTD. (United Kingdom, 5 Oct 2010- ) Share Ownership, Voting Rights details
2016-10-05 Mrs Linda Annette Buckingham controls United Kingdom flag ABMECH DESIGN & ANALYSIS LTD. (United Kingdom, 5 Oct 2010- ) Share Ownership, Voting Rights details
2016-10-05 Mr Andrew Douglas John Buckingham controls United Kingdom flag ABMECH DESIGN & ANALYSIS LTD. (United Kingdom, 5 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-11 Change of director's details Director's details changed for Mr David Thomas Matthewman on 2017-10-10 details
2017-10-11 Confirmation Statement Confirmation statement made on 2017-10-05 with no updates details
2017-07-20 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-10-05 with updates details
2016-07-13 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-01 Annual Return Annual return made up to 2015-10-05 with full list of shareholders details
2015-07-09 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-15 Annual Return Annual return made up to 2014-10-05 with full list of shareholders details
2014-06-18 Change of director's details Director's details changed for Mr David Thomas Matthewman on 2014-04-01 details
2014-05-23 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-05 Annual Return Annual return made up to 2013-10-05 with full list of shareholders details
2013-06-13 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-12 Change of director's details Director's details changed for Mr David Thomas Matthewman on 2012-10-12 details
2012-10-12 Annual Return Annual return made up to 2012-10-05 with full list of shareholders details
2012-02-17 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-24 Annual Return Annual return made up to 2011-10-05 with full list of shareholders details
2011-05-16 Appointment of director Appointment of Mr David Thomas Matthewman as a director details
2011-05-14 Appointment of director Appointment of Mrs Linda Annette Buckingham as a director details
2011-05-14 Return of allotment of shares Statement of capital following an allotment of shares on 2011-02-04 details
2011-05-14 Change of director's details Director's details changed for Andrew Douglas John Buckingham on 2011-05-14 details

Industry codes alpha

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details
71.12/1 Engineering design activities for industrial process and production 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 January 29 2018

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