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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents91

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 1996 (28 years ago)

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Summary

NameABG CONSTRUCTION & MINERAL TOOLS LIMITED
Historical names
  • ABG MINERAL TOOLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03169447
Incorporation Date08 Mar 1996 (28 years ago) / 197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, TAMWORTH, AZETS, VENTURA PARK ROAD, B78 3HL

Officers

individual

IndividualUnited Kingdom

Precise Specifications Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Joyce, Laurence

Director


Appointed on23 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Joyce, Patricia Ann

Director


Appointed on23 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowley, Geoffrey Charles

Secretary


Appointed on12 Mar 1996

Resigned on31 Jul 1999

individual

IndividualUnited Kingdom

Hoare, Robert John

Secretary


Appointed on16 Aug 1999

Resigned on17 Dec 2002

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022415,862 GBP
(~$512,431)
View full report
2021379,353 GBP
(~$521,716)
View full report

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Events

Old value

23 Mar 2010

Name changeABG MINERAL TOOLS LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type total exemption fullAAView
09 Mar 2022Confirmation statement with no updatesCS01View
09 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ABG CONSTRUCTION & MINERAL TOOLS LIMITED's headquarters?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED's headquarters is located at ENGLAND, TAMWORTH, AZETS, VENTURA PARK ROAD, B78 3HL

What is ABG CONSTRUCTION & MINERAL TOOLS LIMITED's industry?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED is in the industry of Manufacture of tools

What year was ABG CONSTRUCTION & MINERAL TOOLS LIMITED started?

ABG CONSTRUCTION & MINERAL TOOLS LIMITED was started in 1996

Sources: Companies House