ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Key Data

Status

Active

Company No.

03169447

Incorporation date

08/03/1996

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

13/02/2026

Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Kimbermills Gawne Lane Old Hill Cradley Heath West Midlands B64 5QZ on 2026-02-13

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

25/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

23/08/2024

Notification of Kimbermills International Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

23/08/2024

Cessation of Precise Specifications Limited as a person with significant control on 2024-08-09

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

09/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

09/03/2022

Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 2022-03-09

View PDF (1 pages)

11/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

03/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Michael Whitehead as a director on 2021-02-10

View PDF (1 pages)

18/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

28/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

23/02/2016

Appointment of Mrs Patricia Ann Joyce as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Appointment of Mr Laurence Joyce as a director on 2016-02-23

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

02/03/2015

Director's details changed for Michael Whitehead on 2015-03-01

View PDF (2 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/08/2014

Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2014-03-27

View PDF (1 pages)

06/05/2014

Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 2014-05-06

View PDF (2 pages)

28/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

17/01/2011

Secretary's details changed for Prime Accountants & Business Advisers Limited on 2011-01-14

View PDF (2 pages)

06/01/2011

Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 2011-01-06

View PDF (1 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/09/2010

Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 2010-09-20

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

23/03/2010

Certificate of change of name

View PDF (2 pages)

23/03/2010

Change of name notice

View PDF (2 pages)

25/01/2010

Secretary's details changed for Prime Coventry Limited on 2010-01-01

View PDF (2 pages)

12/12/2009

Director's details changed for Michael Whitehead on 2009-10-01

View PDF (4 pages)

26/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/04/2009

Appointment terminated secretary greyfriars secretaries LIMITED

View PDF (1 pages)

15/04/2009

Secretary appointed prime coventry LIMITED

View PDF (1 pages)

04/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/08/2005

Return made up to 08/03/05; full list of members; amend

View PDF (6 pages)

11/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 06/02/03 from: whitacre road industrial estate, nuneaton, warwickshire, CV11 6BJ

View PDF (1 pages)

23/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

24/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

14/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

15/03/2000

Return made up to 08/03/00; full list of members

View PDF (5 pages)

09/09/1999

Ad 16/08/99--------- £ si 40000@1=40000 £ ic 1000/41000

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

£ nc 1000/100000 16/08/99

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/04/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

10/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

27/01/1998

Registered office changed on 27/01/98 from: whitacre road, nuneaton, warwickshire, CV11 6BJ

View PDF (1 pages)

06/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/08/1997

Registered office changed on 08/08/97 from: 25 hansom road, hinckley, leicestershire, LE10 1LL

View PDF (1 pages)

21/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Ad 19/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/03/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Registered office changed on 20/03/96 from: 43 lawrence road, hove, east sussex BN3 5QE

View PDF (1 pages)

08/03/1996

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
379.35K
-
0.00
215.83K
-

2022
2
415.86K
-
0.00
218.96K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABG CONSTRUCTION & MINERAL TOOLS LIMITED

ABG CONSTRUCTION & MINERAL TOOLS LIMITED is an(a) Active company incorporated on 08/03/1996 with the registered office located at Kimbermills Gawne Lane, Old Hill, Cradley Heath, West Midlands B64 5QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABG CONSTRUCTION & MINERAL TOOLS LIMITED?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED is currently Active. It was registered on 08/03/1996 .

Where is ABG CONSTRUCTION & MINERAL TOOLS LIMITED located?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED is registered at Kimbermills Gawne Lane, Old Hill, Cradley Heath, West Midlands B64 5QZ.

What does ABG CONSTRUCTION & MINERAL TOOLS LIMITED do?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for ABG CONSTRUCTION & MINERAL TOOLS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.