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Company Information for

ABG CONSTRUCTION & MINERAL TOOLS LIMITED

VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
Company Registration Number
03169447
Private Limited Company
Active

Company Overview

About Abg Construction & Mineral Tools Ltd
ABG CONSTRUCTION & MINERAL TOOLS LIMITED was founded on 1996-03-08 and has its registered office in Tamworth. The organisation's status is listed as "Active". Abg Construction & Mineral Tools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABG CONSTRUCTION & MINERAL TOOLS LIMITED
 
Legal Registered Office
VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
Other companies in B78
 
Previous Names
ABG MINERAL TOOLS LIMITED23/03/2010
Filing Information
Company Number 03169447
Company ID Number 03169447
Date formed 1996-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670244255  
Last Datalog update: 2018-10-05 09:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Company Officers of ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOYCE
Director 2016-02-23
PATRICIA ANN JOYCE
Director 2016-02-23
MICHAEL WHITEHEAD
Director 1996-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Company Secretary 2009-01-01 2014-03-27
GREYFRIARS SECRETARIES LIMITED
Company Secretary 2002-12-12 2009-01-01
ROBERT JOHN HOARE
Company Secretary 1999-08-16 2002-12-17
GEOFFREY CHARLES COWLEY
Company Secretary 1996-03-12 1999-07-31
ALEXANDER BRIAN GRAHAM
Director 1996-03-12 1999-06-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-03-08 1996-03-12
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-03-08 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOYCE KIMBERMILLS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
LAURENCE JOYCE MILLS FORGINGS LIMITED Director 1994-11-01 CURRENT 1946-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-07-28AA30/04/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 41000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 41000
2016-03-02AR0102/03/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MRS PATRICIA ANN JOYCE
2016-02-23AP01DIRECTOR APPOINTED MR LAURENCE JOYCE
2015-12-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 41000
2015-03-02AR0102/03/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITEHEAD / 01/03/2015
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 41000
2014-03-11AR0102/03/14 FULL LIST
2013-12-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-06AR0102/03/13 FULL LIST
2012-10-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-02AR0102/03/11 FULL LIST
2011-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 29 WARWICK ROAD COVENTRY CV1 2ES
2010-03-31AR0102/03/10 FULL LIST
2010-03-23RES15CHANGE OF NAME 08/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED ABG MINERAL TOOLS LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITEHEAD / 01/10/2009
2009-10-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED
2009-04-15288aSECRETARY APPOINTED PRIME COVENTRY LIMITED
2009-03-04363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-09363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND
2005-03-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-12363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BJ
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-03-27363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-27363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-15363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-09-09SRES04NC INC ALREADY ADJUSTED 16/08/99
1999-09-09123£ NC 1000/100000 16/08/99
1999-09-0988(2)RAD 16/08/99--------- £ SI 40000@1=40000 £ IC 1000/41000
1999-09-07288bSECRETARY RESIGNED
1999-09-07288aNEW SECRETARY APPOINTED
1999-09-07288bDIRECTOR RESIGNED
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-10363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BJ
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 25 HANSOM ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1LL
1997-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/97
1997-03-21363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ABG CONSTRUCTION & MINERAL TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABG CONSTRUCTION & MINERAL TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-08 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 71,316
Creditors Due Within One Year 2012-04-30 £ 18,000
Provisions For Liabilities Charges 2013-04-30 £ 2,650
Provisions For Liabilities Charges 2012-04-30 £ 3,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABG CONSTRUCTION & MINERAL TOOLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 41,000
Called Up Share Capital 2012-04-30 £ 41,000
Cash Bank In Hand 2013-04-30 £ 387,072
Cash Bank In Hand 2012-04-30 £ 349,177
Current Assets 2013-04-30 £ 699,447
Current Assets 2012-04-30 £ 610,529
Debtors 2013-04-30 £ 219,847
Debtors 2012-04-30 £ 161,475
Shareholder Funds 2013-04-30 £ 643,543
Shareholder Funds 2012-04-30 £ 610,828
Stocks Inventory 2013-04-30 £ 92,528
Stocks Inventory 2012-04-30 £ 99,877
Tangible Fixed Assets 2013-04-30 £ 18,062
Tangible Fixed Assets 2012-04-30 £ 21,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABG CONSTRUCTION & MINERAL TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABG CONSTRUCTION & MINERAL TOOLS LIMITED
Trademarks
We have not found any records of ABG CONSTRUCTION & MINERAL TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABG CONSTRUCTION & MINERAL TOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as ABG CONSTRUCTION & MINERAL TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABG CONSTRUCTION & MINERAL TOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABG CONSTRUCTION & MINERAL TOOLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABG CONSTRUCTION & MINERAL TOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABG CONSTRUCTION & MINERAL TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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