ABG CONSTRUCTION & MINERAL TOOLS LIMITED
Active - Accounts Filed
General Information
NAME
ABG CONSTRUCTION & MINERAL TOOLS LIMITED
COMPANY NUMBER
03169447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
08/03/1996
(28 years and 9 months old)
WEBSITE
www.abgtools.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
08/03/1996
23/03/2010
ABG MINERAL TOOLS LIMITED
TAMWORTH
B78 3HL
Telephone: 02476356344
TPS: No
Azets Ventura Park Road
Tamworth
B78 3HL
Unit 1 Mills Forgings Site
Charterhouse Road
Coventry
West Midlands
CV1 2BJ
Telephone: 76356344
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISE SPECIFICATIONS LIMITED | Active - Accounts Filed | View Report |
| ABG CONSTRUCTION & MINERAL TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABG CONSTRUCTION & MINERAL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABG CONSTRUCTION & MINERAL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABG CONSTRUCTION & MINERAL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
08/03/1996 - Present (28 years and 9 months) 08/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
12/03/1996 - Present (28 years and 9 months) Born in Feb 1940 |
Resigned | Secretary |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISE SPECIFICATIONS LIMITED | Active - Accounts Filed | View Report |
| ABG CONSTRUCTION & MINERAL TOOLS LIMITED | Active - Accounts Filed | View Report |
| TARONT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Laurence Joyce (915164322) Appointed |
| 13/06/2016 | Laurence Joyce (920542198) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member Patricia Ann Joyce (920542209) Appointed |
| 25/02/2016 | New Board Member Laurence Joyce (920542198) Appointed |
| 25/02/2016 | New Board Member Laurence Joyce (920542198) Appointed |
| 25/02/2016 | New Board Member Patricia Ann Joyce (920542209) Appointed |
| 23/12/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 15/08/2014 | PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED (913766883) has left the board |
| 08/05/2014 | Change in Reg. Office |
| 15/03/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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