A.B.M. PRECISIONS (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

06595445

Incorporation date

16/05/2008

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2008)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/09/2024

Removal of liquidator by court order

View PDF (15 pages)

05/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2024

Declaration of solvency

View PDF (5 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2024

Registered office address changed from Unit 1 Holman Way Nuneaton CV11 4PN England to F a Simms & Partners Limited,Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2024-01-15

View PDF (2 pages)

03/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/01/2024

Registered office address changed from Ansley Hall Nuneaton Warks CV10 0QN to Unit 1 Holman Way Nuneaton CV11 4PN on 2024-01-03

View PDF (1 pages)

14/11/2023

Satisfaction of charge 065954450001 in full

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

06/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

07/08/2014

Registration of a charge

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31/07/2014

Registration of charge 065954450001, created on 2014-07-23

View PDF (40 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

20/05/2014

Director's details changed for Mr Ian Ernest Woods on 2013-05-31

View PDF (2 pages)

20/05/2014

Secretary's details changed for Nicola Jane Allan-Stubbs on 2013-05-31

View PDF (1 pages)

25/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

20/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

19/05/2011

Secretary's details changed for Nicola Jane Beebe on 2010-12-04

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

09/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

10/06/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

10/06/2008

Ad 16/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/06/2008

Secretary appointed nicola jane beebe

View PDF (2 pages)

04/06/2008

Director appointed ian ernest woods

View PDF (2 pages)

30/05/2008

Registered office changed on 30/05/2008 from 33-35 coton road nuneaton warwickshire CV11 5TP england

View PDF (1 pages)

20/05/2008

Appointment terminated director daniel dwyer

View PDF (1 pages)

16/05/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

16/05/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
502.47K
-
0.00
16.83K
-

2022
0
525.85K
-
0.00
-
-

2023
0
540.45K
-
0.00
-
-

2023
0
540.45K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

540.45K £2.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	16/05/2008 - 16/05/2008	2783
Woods, Ian Ernest	Director	16/05/2008 - Present	1
Allan-Stubbs, Nicola Jane	Secretary	16/05/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B.M. PRECISIONS (HOLDINGS) LTD

A.B.M. PRECISIONS (HOLDINGS) LTD is an(a) Dissolved company incorporated on 16/05/2008 with the registered office located at F A Simms & Partners Limited,Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.M. PRECISIONS (HOLDINGS) LTD?

A.B.M. PRECISIONS (HOLDINGS) LTD is currently Dissolved. It was registered on 16/05/2008 and dissolved on 26/12/2024.

Where is A.B.M. PRECISIONS (HOLDINGS) LTD located?

A.B.M. PRECISIONS (HOLDINGS) LTD is registered at F A Simms & Partners Limited,Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does A.B.M. PRECISIONS (HOLDINGS) LTD do?

A.B.M. PRECISIONS (HOLDINGS) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.B.M. PRECISIONS (HOLDINGS) LTD?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.