ABTEK LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Abtek Ltd

ABTEK LIMITED was founded on 1997-05-01 and has its registered office in Killingworth. The organisation's status is listed as "Active". Abtek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ABTEK LIMITED

Legal Registered Office

UNIT 10 MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL EST
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5UJ
Other companies in NE12


Telephone	0191 268 8555

Filing Information

Company Number		03363217
Company ID Number		03363217
Date formed		1997-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB687069976

Last Datalog update:	2024-03-07 02:00:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABTEK LIMITED

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Companies with same name ABTEK LIMITED

The following companies were found which have the same name as ABTEK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABTEK (BIOLOGICALS) LIMITED	UNIT 7, BROOKFIELD BUSINESS PARK MUIR ROAD LIVERPOOL L9 7AR	Active - Proposal to Strike off	Company formed on the 1981-09-02
ABTEK ACOUSTICS, INC.	4523 E WILLOW SPRINGS RD SPOKANE WA 992239605	Dissolved	Company formed on the 1996-12-16
ABTEK COMMERCIAL CORP., INC.	845 EAST COLUMBIA AVE - CINCINNATI OH 45202	Active	Company formed on the 2000-10-05
ABTEK COMPUTER SOLUTIONS, INC.	5500 GRANDE PALM CIRCLE DELRAY BEACH FL 33484	Inactive	Company formed on the 1999-10-25
ABTEK CONSULTING LIMITED	1 FAWN RISE HENFIELD WEST SUSSEX BN5 9EZ	Active	Company formed on the 2015-08-28
ABTEK CONSULTING LLC	New Jersey	Unknown
ABTEK CONSULTING SERVICES INC.	2558 CASEY WAY SW EDMONTON ALBERTA T6W3N3	Active	Company formed on the 2021-05-03
ABTEK CONTROLS LIMITED	16 CHAMBERLAINS FARM SPOREHAMS LANE DANBURY ESSEX CM3 4AJ	Dissolved	Company formed on the 2009-03-31
ABTEK ENGINEERING LIMITED	SECOND FLOOR, EXCELL HOUSE 30 SEMPLE STREET 30 SEMPLE STREET EDINBURGH EH3 8BL	Dissolved	Company formed on the 2014-11-27
ABTEK ENTERPRISES LLC	New Jersey	Unknown
ABTEK I.T. LIMITED	HOLED STONE BARN STISTED COTTAGE FARM HOLLIES ROAD BRAINTREE ESSEX CM77 8DZ	Active	Company formed on the 1998-03-03
ABTEK IBE PTY LTD	QLD 4305	Active	Company formed on the 2006-06-22
ABTEK INC	Delaware	Unknown
Abtek Inc	Maryland	Unknown
ABTEK INC	Massachusetts	Unknown
ABTEK INC	District of Columbia	Unknown
ABTEK INC	Oklahoma	Unknown
ABTEK INC	Missouri	Unknown
ABTEK INCORPORATED	New Jersey	Unknown
ABTEK IT CONSULTANCY LIMITED	14 ST. BARNABAS ROAD WOODFORD GREEN ESSEX IG8 7DA	Dissolved	Company formed on the 2014-07-10

Company Officers of ABTEK LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD HOOPER	Company Secretary	1997-05-01
BARRY MARK BROWN	Director	1997-05-01
EDWARD HOOPER	Director	1997-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-05-01	1997-05-19
FIRST DIRECTORS LIMITED	Nominated Director	1997-05-01	1997-05-19

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.

Date	Document Type	Document Description
2024-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-16		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632170006
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-23	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033632170006
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033632170005
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033632170004
2013-04-10	MG01	Particulars of a mortgage or charge / charge no: 3
2013-03-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	01/05/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOOPER / 01/05/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARK BROWN / 01/05/2010
2010-04-26	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-29	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29	353	LOCATION OF REGISTER OF MEMBERS
2007-05-29	190	LOCATION OF DEBENTURE REGISTER
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: MYLORD CRESCENT CAMPERDOWN INDUSTRIAL EST KILLINGWORTH TYNE AND WEAR NE12 0UJ
2007-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-10	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-12	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-11	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-06	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-02	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-07-02	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-09	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/98 FROM: UNIT 10 GRAPHIC HOUSE MYLORD CRESCENT CAMPERDOWN INDUSTRIAL KILLINGWORTH NEWCASTLE NE12 0UJ
1998-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/98 FROM: UNIT 11 PREMIER BDC WHITEHOUSE ROAD SCOTSWOOD NEWCASTLE ON TYNE
1998-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-04	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/98
1998-05-28	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-29	288b	SECRETARY RESIGNED
1997-10-29	288b	DIRECTOR RESIGNED
1997-10-26	288b	DIRECTOR RESIGNED
1997-10-26	288b	SECRETARY RESIGNED
1997-10-21	288a	NEW DIRECTOR APPOINTED
1997-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABTEK 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 ABTEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-14	Outstanding	LLOYDS TSB BANK PLC
	2013-05-14	Outstanding	LLOYDS TSB BANK PLC
	2013-05-14	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2013-04-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-08-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1998-08-13	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 199,016
Creditors Due After One Year	2012-08-01	£ 88,014
Creditors Due Within One Year	2013-07-31	£ 142,116
Creditors Due Within One Year	2012-08-01	£ 174,141
Provisions For Liabilities Charges	2013-07-31	£ 8,474
Provisions For Liabilities Charges	2012-08-01	£ 8,266

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ABTEK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 24,129
Cash Bank In Hand	2012-08-01	£ 7,579
Current Assets	2013-07-31	£ 70,390
Current Assets	2012-08-01	£ 105,731
Debtors	2013-07-31	£ 39,471
Debtors	2012-08-01	£ 90,402
Stocks Inventory	2013-07-31	£ 6,790
Stocks Inventory	2012-08-01	£ 7,750
Tangible Fixed Assets	2013-07-31	£ 316,759
Tangible Fixed Assets	2012-08-01	£ 210,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABTEK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ABTEK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABTEK 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 (43999 - Other specialised construction activities n.e.c.) as ABTEK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ABTEK 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 ABTEK LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	72181000	Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2018-09-00	72181000	Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2018-03-00	73029000	Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates)
2018-03-00	73029000	Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates)

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 ABTEK 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 ABTEK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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