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  4. Abbot Fixing Systems Limited

Abbot Fixing Systems Limited

ActiveTotal exemption (full) accountsCivil engineeringAylesbury
Company number
02836833
Incorporated
16 Jul 199333 years trading
Registered office
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
Nature of business
Construction of other civil engineering projects n.e.c.
Accounts due in
353 days
30 Sep 2027
Net assets
£196K▲
+9.6% on the year before
Cash at bank
£63K▲
At 31 Dec 2025
Employees
4
Average during the year
From the Companies House register, 1 Oct 2026

Abbot Fixing Systems Limited is a 33-year-old private limited company registered in Aylesbury, company number 02836833, one of 47 civil engineering contractors in Aylesbury. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
8 Aug 2027
in 300 days
Last made up to 25 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £17K (+9.6%) on the year before, to £196K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £305K against £141K owed within a year: 2.2 times cover.
  • 4 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£100K£200K31 December 2016: net assets £41K£41K201631 December 2017: net assets £25K£25K201731 December 2018: net assets £38K£38K201831 December 2019: net assets £34K£34K201931 December 2020: net assets £109K£109K202031 December 2021: net assets £198K£198K202131 December 2022: net assets £255K£255K202231 December 2023: net assets £214K£214K202331 December 2024: net assets £179K£179K202431 December 2025: net assets £196K£196K2025
Net assets at each year end, 2016 to 2025£0£100K£200K31 December 2016: net assets £41K£41K'1631 December 2017: net assets £25K£25K'1731 December 2018: net assets £38K£38K'1831 December 2019: net assets £34K£34K'1931 December 2020: net assets £109K£109K'2031 December 2021: net assets £198K£198K'2131 December 2022: net assets £255K£255K'2231 December 2023: net assets £214K£214K'2331 December 2024: net assets £179K£179K'2431 December 2025: net assets £196K£196K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£196K£63K£305K£141K4
31 Dec 2024£179K£54K£298K£159K4
31 Dec 2023£214K£101K£305K£134K4
31 Dec 2022£255K£145K£333K£128K5
31 Dec 2021£198K£18K£384K£216K4
31 Dec 2020£109K£134K£257K£154K4
31 Dec 2019£34K£43K£156K£125K5
31 Dec 2018£38K£51K£194K£161K6
31 Dec 2017£25K£27K£137K£119K6
31 Dec 2016£41K£20K£145K£116K7

Who runs and owns Abbot Fixing Systems Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
R*** G***DirectorSep 1996
8 former officers
NameRoleAppointedLeft
P*** D***SecretaryNov 2007Feb 2017
N*** F***SecretarySep 1996Nov 2007
R*** G***SecretaryJul 1993Sep 1996
The Oxford Secretariat LimitedCorporate Nominee SecretaryJul 1993Jul 1993
N*** F***DirectorMay 2002Nov 2007
J*** P***DirectorAug 2007Nov 2007
J*** P***DirectorJul 1993Sep 1996
The Oxford Law Publishing Company LimitedNominee director (company)Jul 1993Jul 1993

Person with significant control

Individual · since Jul 2016
R*** G***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
RBS Invoice Finance LimitedOutstandingJun 2008
Colin Rodney Buchanan Thomson And Alan Dennis O'Neill Being For The Time Being Two Trustees Ofthe Pension And Life Assurance Scheme Known As The Kodak Pension PlanOutstandingMay 2002
Lloyds Bank PLCOutstandingJul 1994

Where Abbot Fixing Systems Limited is registered

Abbot Fixing Systems Limited's registered office on a map of the UK

The registered office is in Aylesbury (HP19), in the Buckinghamshire local authority area, South East. Show HP19 8DB on a map.

Other trade companies in HP19

Shared registered office

29 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Abbot Fixing Systems Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
02836833
Status
Active
Company type
Private limited company
Incorporated
16 July 1993 (33 years ago)
Registered office
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB
Nature of business
Construction of other civil engineering projects n.e.c. (SIC 42990)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
25 July 2026
Charges (mortgages)
3 outstanding of 3 registered

Filing notes for civil engineering contractors

Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.

Similar companies in Aylesbury

Other active civil engineering contractors registered in Aylesbury.

All civil engineering contractors in Aylesbury · All trades in Aylesbury · Civil engineering across the UK

Frequently asked questions

When are Abbot Fixing Systems Limited's accounts due?

Abbot Fixing Systems Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.

When is Abbot Fixing Systems Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Abbot Fixing Systems Limited still trading?

Abbot Fixing Systems Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Abbot Fixing Systems Limited do?

Abbot Fixing Systems Limited is registered under Construction of other civil engineering projects n.e.c. (SIC 42990).

How old is Abbot Fixing Systems Limited?

Abbot Fixing Systems Limited was incorporated on 16 July 1993, 33 years ago.

Who runs Abbot Fixing Systems Limited?

Abbot Fixing Systems Limited has 1 active director, the longest-serving appointed in Sep 1996. Their names and service addresses are on the Companies House register.

Who owns Abbot Fixing Systems Limited?

One person or company has significant control of Abbot Fixing Systems Limited: an individual (owns 75% or more of the shares).

What is the penalty if Abbot Fixing Systems Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Abbot Fixing Systems Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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