Abbot Fixing Systems Limited. Head office in Aylesbury. Check Director.

Abbot Fixing Systems Limited, Aylesbury

Abbot Fixing Systems Limited is a private limited company. Located at Milton House, Gatehouse Road, Aylesbury HP19 8EA, the above-mentioned 30 years old business was incorporated on 1993-07-16 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the enterprise: Richard G. (appointed on 20 September 1996).

About
Name: Abbot Fixing Systems Limited
Number: 02836833
Incorporation date: 1993-07-16
End of financial year: 31 December


Address:	Milton House Gatehouse Road Aylesbury HP19 8EA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Richard G.

16 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Patricia D.

15 June 2016 - 1 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	138,666	187,183	190,989	220,593	181,466	145,221	136,841	193,613	156,040	257,428	384,015	333,076
Total Assets Less Current Liabilities	95,509	131,034	142,798	122,709	121,909	43,808	34,962	44,049	34,465	108,829	198,391	255,498
Fixed Assets	42,368	62,618	45,831	37,028	26,826	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	95,509	128,383	142,798	122,709	121,909	-	-	-	-	-	-	-
Tangible Fixed Assets	22,368	42,618	25,831	17,028	-	-	-	-	-	-	-	-

The date for Abbot Fixing Systems Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was sent on 2023-07-25. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Richard G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Patricia D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th July 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 16th July 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Wednesday 20th July 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 14th July 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 19th, April 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 13th July 2001 filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 13th July 2001 (Registered office changed on 13/07/01) annual return
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 25th, April 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 1st, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 25th July 1998 filed on: 25th, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 7th, May 1998 \| accounts	Free Download (13 pages)
363s	Annual return made up to Sunday 3rd August 1997 filed on: 3rd, August 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Sunday 3rd August 1997 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 9th, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 18th August 1996 filed on: 18th, August 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 11th, February 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th September 1995 filed on: 4th, September 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 6th, April 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd September 1994 filed on: 2nd, September 1994 \| annual return
363(288)	Annual return made up to Friday 2nd September 1994 (Secretary resigned;director resigned) annual return
224	Accounting reference date notified as 30/06 filed on: 14th, January 1994 \| accounts

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