A.B.M.PRECISIONS(NUNEATON)LIMITED

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A.B.M.PRECISIONS(NUNEATON)LIMITED

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Key Data

Status

Liquidation

Company No.

00810454

Incorporation date

25/06/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FBCopy
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Latest events (Record since 20/06/1964)
dot icon23/07/2025
Liquidators' statement of receipts and payments to 2025-07-09
dot icon02/07/2025
Removal of liquidator by court order
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon16/09/2024
Appointment of a voluntary liquidator
dot icon12/09/2024
Liquidators' statement of receipts and payments to 2024-07-09
dot icon06/09/2024
Removal of liquidator by court order
dot icon27/03/2024
Removal of liquidator by court order
dot icon27/03/2024
Appointment of a voluntary liquidator
dot icon15/09/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Appointment of a voluntary liquidator
dot icon20/07/2023
Statement of affairs
dot icon20/07/2023
Registered office address changed from Ansley Hall Nuneaton Warwicks CV10 0QN to F a Simms & Partners, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2023-07-20
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon28/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon26/02/2021
Registration of charge 008104540007, created on 2021-02-24
dot icon16/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon23/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon12/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon12/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon05/11/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon05/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon14/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/02/2016
Satisfaction of charge 3 in full
dot icon06/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon03/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon24/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon16/11/2013
Satisfaction of charge 2 in full
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon26/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon02/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon02/11/2011
Director's details changed for Mr Ian Ernest Woods on 2011-10-24
dot icon22/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/02/2011
Secretary's details changed for Nicola Jane Beebe on 2011-01-17
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon09/12/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon09/12/2010
Register inspection address has been changed from C/O Baldwins (Nuneaton) Limited 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England
dot icon09/12/2010
Register(s) moved to registered inspection location
dot icon23/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 5
dot icon14/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon08/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon08/12/2009
Director's details changed for Ian Ernest Woods on 2009-11-21
dot icon07/12/2009
Register inspection address has been changed
dot icon06/11/2008
Return made up to 24/10/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon26/11/2007
Return made up to 24/10/07; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/03/2007
£ ic 5000/1230 22/02/07 £ sr 3770@1=3770
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon05/03/2007
Declaration of assistance for shares acquisition
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Director resigned
dot icon23/02/2007
Particulars of mortgage/charge
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon18/02/2007
Resolutions
dot icon06/02/2007
New secretary appointed
dot icon06/02/2007
Secretary resigned
dot icon23/01/2007
Return made up to 24/10/06; full list of members
dot icon26/05/2006
Particulars of mortgage/charge
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/11/2005
Particulars of mortgage/charge
dot icon22/11/2005
Return made up to 24/10/05; full list of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon31/10/2004
Return made up to 24/10/04; full list of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon17/11/2003
Return made up to 24/10/03; full list of members
dot icon02/04/2003
Accounts for a small company made up to 2002-06-30
dot icon19/11/2002
Return made up to 24/10/02; full list of members
dot icon13/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon03/11/2001
Return made up to 24/10/01; full list of members
dot icon18/04/2001
Accounts for a small company made up to 2000-06-30
dot icon28/01/2001
New director appointed
dot icon07/11/2000
Return made up to 24/10/00; full list of members
dot icon22/08/2000
New secretary appointed
dot icon22/08/2000
Secretary resigned
dot icon07/06/2000
Director resigned
dot icon02/12/1999
Accounts for a small company made up to 1999-06-30
dot icon08/11/1999
Return made up to 24/10/99; full list of members
dot icon17/11/1998
Accounts for a small company made up to 1998-06-30
dot icon03/11/1998
Return made up to 24/10/98; full list of members
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Director resigned
dot icon11/02/1998
Memorandum and Articles of Association
dot icon11/02/1998
Resolutions
dot icon20/01/1998
Accounts for a small company made up to 1997-06-30
dot icon07/11/1997
Return made up to 24/10/97; no change of members
dot icon11/11/1996
Return made up to 24/10/96; full list of members
dot icon16/10/1996
Accounts for a small company made up to 1996-06-30
dot icon06/12/1995
Accounts for a small company made up to 1995-06-30
dot icon31/10/1995
Return made up to 24/10/95; no change of members
dot icon18/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Accounts for a small company made up to 1994-06-30
dot icon02/11/1994
Return made up to 24/10/94; no change of members
dot icon11/01/1994
Accounts for a small company made up to 1993-06-30
dot icon10/11/1993
Return made up to 24/10/93; full list of members
dot icon23/11/1992
Return made up to 24/10/92; no change of members
dot icon12/11/1992
Accounts for a small company made up to 1992-06-30
dot icon05/11/1991
Return made up to 24/10/91; no change of members
dot icon25/10/1991
Accounts for a small company made up to 1991-06-30
dot icon29/10/1990
Accounts for a small company made up to 1990-06-30
dot icon29/10/1990
Return made up to 24/10/90; full list of members
dot icon03/11/1989
Accounts for a small company made up to 1989-06-30
dot icon03/11/1989
Return made up to 11/10/89; full list of members
dot icon31/10/1988
Accounts for a small company made up to 1988-06-30
dot icon31/10/1988
Return made up to 12/10/88; full list of members
dot icon11/11/1987
Accounts for a small company made up to 1987-06-30
dot icon11/11/1987
Return made up to 21/10/87; full list of members
dot icon21/08/1987
Auditor's resignation
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/10/1986
Accounts for a small company made up to 1986-06-30
dot icon21/10/1986
Return made up to 15/10/86; full list of members
dot icon11/11/1982
Accounts made up to 1982-06-30
dot icon03/10/1979
Accounts made up to 1979-06-30
dot icon20/06/1964
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

13
2022
change arrow icon+53.41 % *

* during past year

Cash in Bank

£428.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
24/10/2023
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
149.60K
-
0.00
279.00
-
2022
13
151.75K
-
0.00
428.00
-
2022
13
151.75K
-
0.00
428.00
-

Employees

2022

Employees

13 Descended-13 % *

Net Assets(GBP)

151.75K £Ascended1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

428.00 £Ascended53.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.B.M.PRECISIONS(NUNEATON)LIMITED

A.B.M.PRECISIONS(NUNEATON)LIMITED is an(a) Liquidation company incorporated on 25/06/1964 with the registered office located at F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.M.PRECISIONS(NUNEATON)LIMITED?

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A.B.M.PRECISIONS(NUNEATON)LIMITED is currently Liquidation. It was registered on 25/06/1964 .

Where is A.B.M.PRECISIONS(NUNEATON)LIMITED located?

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A.B.M.PRECISIONS(NUNEATON)LIMITED is registered at F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB.

What does A.B.M.PRECISIONS(NUNEATON)LIMITED do?

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A.B.M.PRECISIONS(NUNEATON)LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does A.B.M.PRECISIONS(NUNEATON)LIMITED have?

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A.B.M.PRECISIONS(NUNEATON)LIMITED had 13 employees in 2022.

What is the latest filing for A.B.M.PRECISIONS(NUNEATON)LIMITED?

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The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-07-09.