Abtech Safety Limited

Company Name	Abtech Safety Limited
Company Status	Active
Company Number	02656103
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Philip Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 1991(same day as company formation)
Role	Industrial Safety Specialist
Country of Residence	Wales
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mrs Ann-Louise Ywonne Jamtfalk
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(29 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mr Per Patrick Mattias Malterling
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(29 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales

Secretary Name	Mr Steven David Jones
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Kingsway North Warrington Cheshire WA1 3NU

Director Name	Steven David Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	4 Waverley Terrace Hoole Chester Cheshire CH2 3PY Wales

Secretary Name	Patricia Frances Jones
Nationality	British
Status	Resigned
Appointed	20 October 2007(16 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2021)
Role	Industrial Safety Specialist
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Contact

Website	www.abtechsafety.com
Email address	[email protected]
Telephone	01244 837050
Telephone region	Chester

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Ian Philip Jones 51.00% Ordinary
45 at £1	Patricia Frances Jones 45.00% Ordinary
3 at £1	Robert Martin Ramsay 3.00% Ordinary
1 at £1	Daniel Robert Ramsay 1.00% Ordinary

Financials

Year	2014
Net Worth	£301,088
Cash	£56,973
Current Liabilities	£342,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2018	Delivered on: 5 June 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
16 March 2000	Delivered on: 21 March 2000 Satisfied on: 13 February 2014 Persons entitled: First National Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the factoring agreement or otherwise. Particulars: By way of fixed charge all (a)specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b)all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever..by way of floating charge the undertaking and all the property rights and assets of the company. Fully Satisfied

1 June 2018

Delivered on: 5 June 2018
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

16 March 2000

Delivered on: 21 March 2000
Satisfied on: 13 February 2014
Persons entitled: First National Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the factoring agreement or otherwise.
Particulars: By way of fixed charge all (a)specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b)all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever..by way of floating charge the undertaking and all the property rights and assets of the company.
Fully Satisfied

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
6 September 2023	Director's details changed for Mr per Patrick Mattias Malterling on 6 September 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
11 October 2022	Registered office address changed from C/O Brynford House Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 11 October 2022 (1 page)
11 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
8 November 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 June 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
1 April 2021	Appointment of Mr per Patrick Mattias Malterling as a director on 1 April 2021 (2 pages)
1 April 2021	Notification of Cresto Group Ab as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Cessation of Patricia Frances Jones as a person with significant control on 1 April 2021 (1 page)
1 April 2021	Appointment of Mrs Ann-Louise Ywonne Jamtfalk as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Patricia Frances Jones as a secretary on 1 April 2021 (1 page)
1 April 2021	Cessation of Ian Philip Jones as a person with significant control on 1 April 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
18 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
5 June 2018	Registration of charge 026561030002, created on 1 June 2018 (9 pages)
4 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 December 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
3 November 2016	Statement of capital following an allotment of shares on 10 November 2015 GBP 130 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 10 November 2015 GBP 130 (3 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
24 September 2015	Director's details changed for Mr Ian Philip Jones on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Ian Philip Jones on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Ian Philip Jones on 24 September 2015 (2 pages)
24 September 2015	Secretary's details changed for Patricia Frances Jones on 24 September 2015 (1 page)
24 September 2015	Secretary's details changed for Patricia Frances Jones on 24 September 2015 (1 page)
24 September 2015	Secretary's details changed for Patricia Frances Jones on 24 September 2015 (1 page)
24 September 2015	Secretary's details changed for Patricia Frances Jones on 24 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Ian Philip Jones on 24 September 2015 (2 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 February 2014	Satisfaction of charge 1 in full (4 pages)
13 February 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Director's details changed for Mr Ian Philip Jones on 12 September 2012 (2 pages)
8 November 2012	Secretary's details changed for Patricia Frances Jones on 12 September 2012 (2 pages)
8 November 2012	Secretary's details changed for Patricia Frances Jones on 12 September 2012 (2 pages)
8 November 2012	Director's details changed for Mr Ian Philip Jones on 12 September 2012 (2 pages)
8 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008	Return made up to 21/10/08; full list of members (3 pages)
18 November 2008	Return made up to 21/10/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 March 2008	Return made up to 21/10/07; no change of members (3 pages)
5 March 2008	Return made up to 21/10/07; no change of members (3 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2006	Return made up to 21/10/06; full list of members (3 pages)
5 December 2006	Return made up to 21/10/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
29 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
16 October 2003	Return made up to 21/10/03; full list of members (6 pages)
16 October 2003	Return made up to 21/10/03; full list of members (6 pages)
19 March 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
19 March 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
16 October 2002	Return made up to 21/10/02; full list of members (6 pages)
16 October 2002	Return made up to 21/10/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 30 November 2001 (13 pages)
29 March 2002	Full accounts made up to 30 November 2001 (13 pages)
24 October 2001	Return made up to 21/10/01; full list of members (6 pages)
24 October 2001	Return made up to 21/10/01; full list of members (6 pages)
9 October 2001	Full accounts made up to 30 November 2000 (13 pages)
9 October 2001	Full accounts made up to 30 November 2000 (13 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
19 May 2000	Full accounts made up to 30 November 1999 (11 pages)
19 May 2000	Full accounts made up to 30 November 1999 (11 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 October 1999	Return made up to 21/10/99; full list of members (6 pages)
21 October 1999	Return made up to 21/10/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 30 November 1998 (11 pages)
10 April 1999	Full accounts made up to 30 November 1998 (11 pages)
21 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Full accounts made up to 30 November 1997 (11 pages)
11 February 1998	Full accounts made up to 30 November 1997 (11 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
5 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1997	Accounts for a small company made up to 30 November 1996 (13 pages)
20 February 1997	Accounts for a small company made up to 30 November 1996 (13 pages)
8 November 1996	Return made up to 21/10/96; full list of members (6 pages)
8 November 1996	Return made up to 21/10/96; full list of members (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Full accounts made up to 30 November 1995 (11 pages)
14 February 1996	Full accounts made up to 30 November 1995 (11 pages)
14 February 1996	New director appointed (2 pages)
20 October 1995	Return made up to 21/10/95; full list of members (6 pages)
20 October 1995	Return made up to 21/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 October 1991	Incorporation (18 pages)
21 October 1991	Incorporation (18 pages)