ABT LOADMAC LIMITED

Key Data

Status

Active

Company No.

07750099

Incorporation date

23/08/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

28/10/2024

Second filing of Confirmation Statement dated 2023-08-23

View PDF (3 pages)

24/10/2024

Second filing of Confirmation Statement dated 2023-08-23

View PDF (3 pages)

22/10/2024

Second filing of Confirmation Statement dated 2024-08-23

View PDF (3 pages)

16/10/2024

Satisfaction of charge 077500990005 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge 4 in full

View PDF (2 pages)

16/10/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

30/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (4 pages)

17/02/2024

Satisfaction of charge 1 in full

View PDF (3 pages)

17/02/2024

Satisfaction of charge 2 in full

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

24/08/2023

23/08/23 Statement of Capital gbp 200000

View PDF (5 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

11/08/2022

Director's details changed for Mr Mark John Hignett on 2022-08-11

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

24/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

13/01/2020

Director's details changed for Mr Timothy Mark Morris on 2020-01-06

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

12/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

31/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

17/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

21/04/2015

Termination of appointment of Stephen John Cheshire as a director on 2015-04-17

View PDF (1 pages)

30/03/2015

Registration of charge 077500990005, created on 2015-03-17

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

28/08/2014

Director's details changed for Mr Mark John Hignett on 2014-08-26

View PDF (2 pages)

17/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

11/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

16/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/11/2011

Current accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (1 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/11/2011

Resolutions

View PDF (24 pages)

10/11/2011

Change of share class name or designation

View PDF (2 pages)

10/11/2011

Registered office address changed from 5 Deansway Worcester WR1 2JG England on 2011-11-10

View PDF (2 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

10/11/2011

Termination of appointment of Roderick Thomas as a director

View PDF (2 pages)

10/11/2011

Appointment of Stephen John Cheshire as a director

View PDF (3 pages)

10/11/2011

Appointment of Timothy Mark Morris as a director

View PDF (3 pages)

10/11/2011

Appointment of Mark John Hignett as a director

View PDF (3 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

23/08/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark John Hignett	Director	04/11/2011 - Present	10
Morris, Timothy Mark	Director	04/11/2011 - Present	5
Thomas, Roderick Michael	Director	23/08/2011 - 04/11/2011	105
Cheshire, Stephen John	Director	04/11/2011 - 17/04/2015	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ABT LOADMAC LIMITED

ABT LOADMAC LIMITED is an(a) Active company incorporated on 23/08/2011 with the registered office located at C/O ABT PRODUCTS LIMITED, Unit 3 Ashburton Industrial Estate, Ross-On-Wye, Herefordshire HR9 7BW. 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 ABT LOADMAC LIMITED?

ABT LOADMAC LIMITED is currently Active. It was registered on 23/08/2011 .

Where is ABT LOADMAC LIMITED located?

ABT LOADMAC LIMITED is registered at C/O ABT PRODUCTS LIMITED, Unit 3 Ashburton Industrial Estate, Ross-On-Wye, Herefordshire HR9 7BW.

What does ABT LOADMAC LIMITED do?

ABT LOADMAC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABT LOADMAC LIMITED?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2024-12-31.