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Home > England & Wales Companies > ABM PRECAST SOLUTIONS LTD
Company Information for

ABM PRECAST SOLUTIONS LTD

WALKERS INDUSTRIAL ESTATE, OLLERTON ROAD TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0PQ,
Company Registration Number
05477483
Private Limited Company
Active

Company Overview

About Abm Precast Solutions Ltd
ABM PRECAST SOLUTIONS LTD was founded on 2005-06-10 and has its registered office in Newark. The organisation's status is listed as "Active". Abm Precast Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABM PRECAST SOLUTIONS LTD
 
Legal Registered Office
WALKERS INDUSTRIAL ESTATE
OLLERTON ROAD TUXFORD
NEWARK
NOTTINGHAMSHIRE
NG22 0PQ
Other companies in NG22
 
Previous Names
ABM PRECON LIMITED17/03/2008
COBCO 688 LIMITED28/06/2005
Filing Information
Company Number 05477483
Company ID Number 05477483
Date formed 2005-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM PRECAST SOLUTIONS LTD
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Company Officers of ABM PRECAST SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SEAN MINIHANE
Company Secretary 2005-06-29
SEAN MINIHANE
Director 2005-06-10
BRENDAN O'NEILL
Director 2005-06-10
PATRICK O'NEILL
Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2005-06-10 2005-06-29
COBBETTS LIMITED
Director 2005-06-10 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MINIHANE ABM RATCLIFFE LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-04-21
BRENDAN O'NEILL ABM RATCLIFFE LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-04-21
PATRICK O'NEILL ABM RATCLIFFE LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09DIRECTOR APPOINTED MR PAVEL BULEJKO
2024-10-04DIRECTOR APPOINTED MR PATRICK FLYNN
2024-10-04DIRECTOR APPOINTED MR BRIAN MINIHANE
2024-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-15Change of details for Mr Brendan O'neill as a person with significant control on 2023-03-15
2023-03-15Director's details changed for Brendan O'neill on 2023-03-15
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-30PSC04Change of details for Mr Brendan O'neill as a person with significant control on 2022-05-30
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-28AD02Register inspection address changed from 14 London Road Newark NG24 1TW England to Walkers Industrial Estate Ollerton Road Tuxford Newark NG22 0PQ
2021-05-27PSC04Change of details for Mr Sean Martin Minihane as a person with significant control on 2018-10-01
2021-05-27AD02Register inspection address changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark NG24 1TW
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN MINIHANE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'NEILL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN O'NEILL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0130/05/15 ANNUAL RETURN FULL LIST
2014-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0130/05/14 ANNUAL RETURN FULL LIST
2013-06-11AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-06-19AR0130/05/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-24AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-16AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MINIHANE / 10/06/2010
2010-07-16AD03Register(s) moved to registered inspection location
2010-07-16AD02Register inspection address has been changed
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 10/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MINIHANE / 10/06/2010
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-01363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 01/06/2009
2009-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-16363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-16363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WALKERS IND EST, OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF
2008-03-15CERTNMCOMPANY NAME CHANGED ABM PRECON LIMITED CERTIFICATE ISSUED ON 17/03/08
2007-09-07363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-08-01363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PO BOX 4 TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF
2005-12-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/10/06
2005-08-05225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2005-06-28CERTNMCOMPANY NAME CHANGED COBCO 688 LIMITED CERTIFICATE ISSUED ON 28/06/05
2005-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to ABM PRECAST SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABM PRECAST SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABM PRECAST SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ABM PRECAST SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABM PRECAST SOLUTIONS LTD
Trademarks
We have not found any records of ABM PRECAST SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABM PRECAST SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-07-30 GBP £5,049
Nottingham City Council 2014-07-30 GBP £5,049 9NC-Buildg Wrk-Direct Pymnts
Nottingham City Council 2014-03-28 GBP £46,286
Nottingham City Council 2014-03-28 GBP £46,286 9NC-BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2014-02-28 GBP £62,191
Nottingham City Council 2014-02-28 GBP £62,191 9NC-BUILDG WRK-DIRECT PYMNTS
Suffolk County Council 2014-02-11 GBP £3,539 Materials Purchase
Suffolk County Council 2014-02-06 GBP £2,921 Materials Purchase
Nottingham City Council 2014-02-03 GBP £12,500
Nottingham City Council 2014-02-03 GBP £12,500 9NB-BLDG WRK-CONTRACT PYMNTS
Suffolk County Council 2014-01-21 GBP £26,287 Materials Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABM PRECAST SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM PRECAST SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABM PRECAST SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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