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Abtus Limited (No: 04204030)

Address: FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU

Status: Active

Incorporated: 23-Apr-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.

Current Director: HAYLEY CARTER ( DOB: Jul-1984   From: Nov-2013  )

Current Director: HAYLEY CARTER ( DOB: Jul-1984   From: Nov-2013  )

Current Director: PETER JOHN CLAYDON ( DOB: Feb-1950   From: Jun-2001  )

Current Director: PETER JOHN CLAYDON ( DOB: Feb-1950   From: Jun-2001  )

Current Director: RUSSELL ANDREW OWEN ( DOB: Oct-1961   From: Apr-2001  )

Current Director: SAMUEL JAMES PARRETT ( DOB: Jun-1974   From: Nov-2013  )

Current Director: CHRISTOPHER PAUL WELSH ( DOB: Jan-1957   From: Jul-2001  )

Current Secretary: RUSSELL ANDREW OWEN ( DOB: Oct-1961   From: Apr-2001  )

Resigned Director: CHRISTOPHER DAVID DOWN (   From: Jun-2008   To: Aug-2009  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: ASHLEY FALCON MAY (   From: Jun-2001   To: Sep-2005  )

Resigned Director: COLIN ALFRED MAYNELL ( DOB: Dec-1947   From: Apr-2001   To: Oct-2006  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Apr-2001   To: Apr-2001  )

Persons of Significant Control:

Mr Chris Welsh, Flat 5 Long Brackland, Bury St. Edmunds, IP33 1JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-02)

Mr Russell Andrew Owen, Haverhill, Suffolk, CB9 7XU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets 34,765 55,062 30,812 15,428 1,059,204 1,044,427 1,028,000 1,053,031 34765.0,55062.0,30812.0,15428.0,1059204.0,1044427.0,1028000.0,1053031.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 34,765 55,062 30,812 15,428 1,059,204 1,044,427 1,028,000 1,053,031 34765.0,55062.0,30812.0,15428.0,1059204.0,1044427.0,1028000.0,1053031.0
Current assets 731,799 763,571 548,393 1,117,721 1,407,067 718,237 884,749 1,091,196 731799.0,763571.0,548393.0,1117721.0,1407067.0,718237.0,884749.0,1091196.0
Current assets / Total inventories 114,498 116,467 67,863 581,386 136,894 130,490 219,120 256,511 114498.0,116467.0,67863.0,581386.0,136894.0,130490.0,219120.0,256511.0
Current assets / Debtors 206,493 285,316 329,989 452,101 647,455 334,326 471,230 390,450 206493.0,285316.0,329989.0,452101.0,647455.0,334326.0,471230.0,390450.0
Current assets / Cash at bank and on hand 410,808 361,788 150,541 84,234 622,718 253,421 194,399 444,235 410808.0,361788.0,150541.0,84234.0,622718.0,253421.0,194399.0,444235.0
Net current assets (liabilities) 302,871 312,383 226,293 427,251 628,779 479,020 508,803 625,095 302871.0,312383.0,226293.0,427251.0,628779.0,479020.0,508803.0,625095.0
Total assets less current liabilities 337,636 367,445 257,105 442,679 1,687,983 1,523,447 1,536,803 1,678,126 337636.0,367445.0,257105.0,442679.0,1687983.0,1523447.0,1536803.0,1678126.0
Provisions for liabilities, balance sheet subtotal 4,187 8,703 4,019 1,393 1,803 12,381 4187.0,8703.0,4019.0,1393.0,0.0,0.0,1803.0,12381.0
Net assets (liabilities) 332,791 358,742 253,086 441,286 1,148,149 1,037,489 1,162,530 1,352,901 332791.0,358742.0,253086.0,441286.0,1148149.0,1037489.0,1162530.0,1352901.0
Equity / share capital and reserves 332,791 358,742 253,086 441,286 1,148,149 1,037,489 1,162,530 1,352,901 332791.0,358742.0,253086.0,441286.0,1148149.0,1037489.0,1162530.0,1352901.0
History Chart

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