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ABG Construction & Mineral Tools Limited

ABG Construction & Mineral Tools Limited is an active company incorporated on 8 March 1996 with the registered office located in Tamworth, Staffordshire. ABG Construction & Mineral Tools Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03169447
Private limited company
Age
29 years
Incorporated 8 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Azets
Ventura Park Road
Tamworth
B78 3HL
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
Telephone
02476356344
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jul 1948
Kimbermills International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills Forgings Limited
Laurence Joyce is a mutual person.
Active
Kimber Drop Forgings Limited
Laurence Joyce is a mutual person.
Active
Precise Specifications Limited
Laurence Joyce is a mutual person.
Active
Taront Limited
Laurence Joyce is a mutual person.
Active
Kimbermills Limited
Laurence Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£104.94K
Decreased by £92.64K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£297K
Decreased by £151.82K (-34%)
Total Liabilities
-£5.44K
Decreased by £62.31K (-92%)
Net Assets
£291.56K
Decreased by £89.51K (-23%)
Debt Ratio (%)
2%
Decreased by 13.26% (-88%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Precise Specifications Limited (PSC) Resigned
1 Year Ago on 9 Aug 2024
Kimbermills International Limited (PSC) Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Notification of Kimbermills International Limited as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
Cessation of Precise Specifications Limited as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Oct 2022
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 9 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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