| Company Name | Abtek I.T. Limited |
|---|---|
| Director | James Bendall |
| Company Status | Active |
| Company Number | 03520532 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Bendall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Ewa Monika Bendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(1 week, 6 days after company formation) |
| Appointment Duration | 11 years (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 1f Dufferin Avenue London EC1Y 8PQ |
Contact
| Website | abtek-it.co.uk |
|---|---|
| Telephone | 01730 892372 |
| Telephone region | Petersfield |
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Bendall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,973 |
| Cash | £6,005 |
| Current Liabilities | £25,439 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 27 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 22 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for James Bendall on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for James Bendall on 17 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for James Bendall on 10 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for James Bendall on 10 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Registered office address changed from 1F Dufferin Avenue London EC1Y 8PQ on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 1F Dufferin Avenue London EC1Y 8PQ on 7 April 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2010 | Registered office address changed from 1F Dufferin Avenue London EC1Y 8PQ on 7 April 2010 (2 pages) |
| 30 September 2009 | Appointment terminated secretary ewa bendall (1 page) |
| 30 September 2009 | Appointment terminated secretary ewa bendall (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 14 April 2000 | Secretary's particulars changed (1 page) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 14 April 2000 | Return made up to 03/03/00; full list of members
|
| 14 April 2000 | Registered office changed on 14/04/00 from: 1F dufferin avenue london EC1Y 8PQ (1 page) |
| 14 April 2000 | Secretary's particulars changed (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 1F dufferin avenue london EC1Y 8PQ (1 page) |
| 14 April 2000 | Return made up to 03/03/00; full list of members
|
| 24 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 12 October 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1998 | Incorporation (15 pages) |
| 3 March 1998 | Incorporation (15 pages) |