Company information:
Abx Fluid Fittings Ltd (No: 06699732)
Address: 189, DROITWICH ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 7TZ
Status: Active
Incorporated: 17-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LESLEY MARGARET GREGORY ( DOB: Aug-1967 From: Jan-2011 )
Current Secretary: ANDREW GRAHAM HYSLOP ( From: Sep-2022 )
Resigned Director: ANDREW GRAHAM HYSLOP ( DOB: Oct-1952 From: Sep-2008 To: Sep-2022 )
Persons of Significant Control:
Mr Andrew Graham Hyslop, 189 Droitwich Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TZ, 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: 2016-04-06, Ceased: 2016-04-06)
Mr Adrian Mcgreevy, 85 Beechwood Avenue Leicester Forest East, Leicester, Leicestershire, LE3 3PN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-19, Ceased: 2018-03-08)
Mr Adrian Mcgreevy, 189 Droitwich Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TZ, 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: 2016-04-06, Ceased: 2016-04-06)
Mr Andrew Graham Hyslop, 85 Beechwood Avenue Leicester Forest East, Leicester, Leicestershire, LE3 3PN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-19, Ceased: 2022-01-31)
Mrs Claire Mary Hyslop, 189 Droitwich Road, Fernhill Heath, Worcester, Worcestershire, WR3 7TZ, 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: 2022-01-31, Ceased: 2022-05-15)
Mrs Lesley Margaret Gregory, 31 Marsh Avenue Long Meadow, Worcester, Worcestershire, WR4 0HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,829 | 5,296 | 3,886 | 11,485 | 13,347 | 10,150 | 7,301 | 3829.0,5296.0,3886.0,11485.0,13347.0,10150.0,7301.0 |
| Current assets | 214,183 | 210,595 | 199,379 | 252,631 | 286,477 | 167,216 | 254,695 | 214183.0,210595.0,199379.0,252631.0,286477.0,167216.0,254695.0 |
| Current assets / Total inventories | 23,693 | 29,703 | 25,759 | 21,242 | 26,685 | 23693.0,29703.0,25759.0,21242.0,26685.0,0.0,0.0 | ||
| Current assets / Debtors | 78,224 | 91,020 | 85,052 | 72,675 | 137,459 | 75,588 | 186,081 | 78224.0,91020.0,85052.0,72675.0,137459.0,75588.0,186081.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 112,266 | 89,872 | 88,568 | 158,714 | 122,333 | 66,483 | 42,743 | 112266.0,89872.0,88568.0,158714.0,122333.0,66483.0,42743.0 |
| Net current assets (liabilities) | 109,852 | 116,385 | 118,137 | 114,614 | 121,591 | 59,324 | 61,981 | 109852.0,116385.0,118137.0,114614.0,121591.0,59324.0,61981.0 |
| Total assets less current liabilities | 113,681 | 121,681 | 122,023 | 126,099 | 134,938 | 69,474 | 69,282 | 113681.0,121681.0,122023.0,126099.0,134938.0,69474.0,69282.0 |
| Provisions for liabilities, balance sheet subtotal | 728 | 1,000 | 694 | 2,182 | 2,536 | 1,929 | 1,570 | 728.0,1000.0,694.0,2182.0,2536.0,1929.0,1570.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 728 | 1,000 | 694 | 2,182 | 2,536 | 1,929 | 1,570 | 728.0,1000.0,694.0,2182.0,2536.0,1929.0,1570.0 |
| Net assets (liabilities) | 112,953 | 120,681 | 121,329 | 123,917 | 132,402 | 67,545 | 67,712 | 112953.0,120681.0,121329.0,123917.0,132402.0,67545.0,67712.0 |
| Equity / share capital and reserves | 112,953 | 120,681 | 121,329 | 123,917 | 132,402 | 67,545 | 67,712 | 112953.0,120681.0,121329.0,123917.0,132402.0,67545.0,67712.0 |