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Home > England & Wales Companies > ABX FLUID FITTINGS LTD
Company Information for

ABX FLUID FITTINGS LTD

189, DROITWICH ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 7TZ,
Company Registration Number
06699732
Private Limited Company
Active

Company Overview

About Abx Fluid Fittings Ltd
ABX FLUID FITTINGS LTD was founded on 2008-09-17 and has its registered office in Worcester. The organisation's status is listed as "Active". Abx Fluid Fittings Ltd 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
ABX FLUID FITTINGS LTD
 
Legal Registered Office
189, DROITWICH ROAD
FERNHILL HEATH
WORCESTER
WORCESTERSHIRE
WR3 7TZ
Other companies in WR3
 
Filing Information
Company Number 06699732
Company ID Number 06699732
Date formed 2008-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:39:16
Primary Source:Companies House
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Company Officers of ABX FLUID FITTINGS LTD

Current Directors
Officer Role Date Appointed
LESLEY MARGARET GREGORY
 Director 2011-01-01
ANDREW GRAHAM HYSLOP
 Director 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM HYSLOP CLAIRE HYSLOP & ASSOCIATES LTD Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2017-01-31
ANDREW GRAHAM HYSLOP THE OLD MALTHOUSE COURT OWNERS LIMITED Director 2002-04-17 CURRENT 1992-06-30 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
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Appointment of Mr Andrew Graham Hyslop as company secretary on 2022-09-12
2022-09-26APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM HYSLOP
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM HYSLOP
2022-09-26AP03Appointment of Mr Andrew Graham Hyslop as company secretary on 2022-09-12
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-07-04Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 2022-05-15
2022-07-04CESSATION OF CLAIRE MARY HYSLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF CLAIRE MARY HYSLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC04Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 2022-05-15
2022-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HYSLOP
2022-06-23PSC07CESSATION OF ANDREW GRAHAM HYSLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21Change of details for Mr Andrew Graham Hyslop as a person with significant control on 2016-08-19
2022-06-21PSC04Change of details for Mr Andrew Graham Hyslop as a person with significant control on 2016-08-19
2022-06-20Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 2021-03-31
2022-06-20RP04CS01
2022-06-20PSC04Change of details for Mrs Lesley Margaret Gregory as a person with significant control on 2021-03-31
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
2021-09-08Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MARGARET GREGORY
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11PSC07CESSATION OF ADRIAN MCGREEVY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF ADRIAN MCGREEVY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM HYSLOP
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MCGREEVY
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26SH0631/12/15 STATEMENT OF CAPITAL GBP 100
2016-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-26SH0631/12/15 STATEMENT OF CAPITAL GBP 100
2016-01-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 130
2015-11-25AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 130
2014-10-10AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Mrs Lesley Margaret Gregory on 2014-07-21
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-16SH0101/07/14 STATEMENT OF CAPITAL GBP 130
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0117/09/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03RES04NC INC ALREADY ADJUSTED 01/04/2011
2011-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-19SH0101/04/11 STATEMENT OF CAPITAL GBP 120
2011-01-17AP01DIRECTOR APPOINTED MRS LESLEY MARGARET GREGORY
2010-10-19AR0117/09/10 FULL LIST
2010-10-19AD02SAIL ADDRESS CREATED
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2008-11-19225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABX FLUID FITTINGS LTD 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 ABX FLUID FITTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABX FLUID FITTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ABX FLUID FITTINGS LTD

Intangible Assets
Patents
We have not found any records of ABX FLUID FITTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABX FLUID FITTINGS LTD
Trademarks
We have not found any records of ABX FLUID FITTINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABX FLUID FITTINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcester City Council 2014-02-21 GBP £1,800 Equipment Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABX FLUID FITTINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABX FLUID FITTINGS LTD 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 ABX FLUID FITTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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