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ABEC TRANSMISSION PRODUCTS LIMITED - KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 01422438
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 8 Princes Parade
- Liverpool
- Merseyside
- L3 1QH KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK
Management
- Managing Directors
- STEVEN PAUL HODKINSON
- ANDREW NIGEL SCARRATT
- Company secretaries
- STEVEN PAUL HODKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-23
- Dissolved on
- 2019-05-12
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-10
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ABEC TRANSMISSION PRODUCTS LIMITED Company Description
- ABEC TRANSMISSION PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01422438. Its current trading status is "closed". It was registered 1979-05-23. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Kpmg Llp .
Get ABEC TRANSMISSION PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abec Transmission Products Limited - KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01422438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01422438#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 (2017-03-01) - RP04CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE (2016-04-13) - TM01
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DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON (2016-04-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-20) - AA
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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-07-11) - CS01
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SECRETARY APPOINTED MR STEVEN PAUL HODKINSON (2016-11-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT (2016-11-02) - TM02
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DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT (2016-11-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT (2016-11-02) - TM01
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keyboard_arrow_right 2015
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10/07/15 FULL LIST (2015-07-20) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 (2015-07-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 (2015-07-20) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-17) - AA
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keyboard_arrow_right 2014
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10/07/14 FULL LIST (2014-07-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-16) - AA
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keyboard_arrow_right 2013
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10/07/13 FULL LIST (2013-07-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-18) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM (2012-11-19) - AD01
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10/07/12 FULL LIST (2012-07-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-19) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-23) - AA
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10/07/11 FULL LIST (2011-07-11) - AR01
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keyboard_arrow_right 2010
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10/07/10 FULL LIST (2010-07-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-14) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-14) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-16) - AA
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID INGALL (2008-05-29) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-20) - AA
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-12) - 288a
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-12) - 288b
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DIRECTOR RESIGNED (2005-08-22) - 288b
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NEW DIRECTOR APPOINTED (2005-08-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-12) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-07) - AA
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287
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DIRECTOR'S PARTICULARS CHANGED (2004-11-15) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-07-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-22) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-07-27) - 288a
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DIRECTOR RESIGNED (2002-07-27) - 288b
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS (2002-07-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-11) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-11) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-04-06) - 288c
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-10) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-06) - 288b
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM: (2000-07-24) - 287
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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S366A DISP HOLDING AGM 04/05/00 (2000-05-11) - ELRES
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS (1999-07-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS 02/03/99 (1999-03-23) - SRES03
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keyboard_arrow_right 1998
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS (1998-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-08) - AA
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS (1997-08-08) - 363s
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-10-18) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-11-06) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-11-19) - 403a
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RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS (1996-11-20) - 363s
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DIRECTOR RESIGNED (1996-10-17) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-10-17) - 288b
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NEW DIRECTOR APPOINTED (1996-10-17) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-09) - 403a
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 (1996-10-10) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-10) - AA
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NEW DIRECTOR APPOINTED (1996-10-16) - 288a
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REGISTERED OFFICE CHANGED ON 10/10/96 FROM: (1996-10-10) - 287
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keyboard_arrow_right 1995
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MEMORANDUM OF ASSOCIATION (1995-06-27) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-17) - 395
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DIRECTOR RESIGNED (1995-06-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-20) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-06-27) - 155(6)a
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155 AQUIS. OF SHARES 14/06/95 (1995-06-27) - SRES13
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DIRECTOR RESIGNED (1995-08-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-27) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-06-27) - 155(6)b
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ALTER MEM AND ARTS 14/06/95 (1995-06-27) - SRES01
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DIRECTOR RESIGNED (1995-06-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-28) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-08-17) - 403a
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NEW DIRECTOR APPOINTED (1995-08-30) - 288
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS (1995-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-24) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS (1994-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-05) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-01-19) - 88(3)
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NC INC ALREADY ADJUSTED (1993-01-19) - 123
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1580 X £1 SHRS 21/12/92 (1993-01-19) - ORES14
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DIRECTOR'S PARTICULARS CHANGED (1993-01-17) - 288
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AD 21/12/92--------- (1993-01-19) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-07-31) - 403a
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DIRECTOR RESIGNED (1993-09-10) - 288
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DIRECTOR RESIGNED (1993-09-21) - 288
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS (1993-11-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-13) - 395
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-30) - 288
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1992-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-01) - 395
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-16) - AA
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RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-01-16) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-30) - 395
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RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS (1991-10-16) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-08-08) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS (1990-01-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1990-08-09) - 288
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REGISTERED OFFICE CHANGED ON 21/11/90 FROM: (1990-11-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-23) - 395
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-08-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-08-15) - 288
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NEW DIRECTOR APPOINTED (1989-08-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-23) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-02-08) - AA
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RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS (1989-02-08) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS (1987-11-16) - 363
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DIRECTOR'S PARTICULARS CHANGED (1987-11-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-11-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1987-09-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-31) - AA
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RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS (1987-01-31) - 363
