ABBEY PRECISION TOOL COMPANY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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03/01/253 January 2025 Change of details for Mr Sean Andrew Cotton as a person with significant control on 2024-12-12

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03/01/253 January 2025 Director's details changed for Mr Sean Andrew Cotton on 2024-12-12

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03/01/253 January 2025 Confirmation statement made on 2024-12-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-12 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/09/1920 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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14/09/1714 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/01/1512 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS JANET ANN COTTON

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COTTON / 08/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN ANDREW COTTON / 08/10/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 6 EAST PARK ROAD BLACKBURN LANCS BB18BW

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW COTTON / 06/10/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW COTTON / 08/01/2010

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08/01/108 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN ANDREW COTTON / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COTTON / 08/01/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/12/0720 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0619 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/01/032 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/02/022 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/002 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/12/9923 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/12/9831 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/12/9729 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/979 September 1997 S366A DISP HOLDING AGM 01/09/97

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09/09/979 September 1997 S252 DISP LAYING ACC 01/09/97

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09/09/979 September 1997 S386 DIS APP AUDS 01/09/97

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/12/9620 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/02/9521 February 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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20/03/9420 March 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/01/9327 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/12/9014 December 1990 SECRETARY RESIGNED

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12/12/9012 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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