A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
Company details
- Registered name
- A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
- Company number
- 04244417
- Registered office
- UNIT 2 ENIGMA BUILDING BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1HW · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy · 25620 — Machining · 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2020 | Director resigned | BOUGHTON, Gillian Ann | — |
| 25/03/2020 | Director resigned | BOUGHTON, Andrew Philip | — |
| 25/03/2020 | Secretary resigned | BOUGHTON, Gillian Ann | — |
| 29/10/2018 | Charge registered | — | A registered charge |
| 05/03/2018 | Person with significant control ceased | Mrs Gillian Ann Boughton | — |
| 05/03/2018 | Person with significant control ceased | Mr Andrew Philip Boughton | — |
| 05/03/2018 | Person with significant control added | — | Boughton Group Limited |
| 01/08/2016 | Person with significant control added | — | Mrs Gillian Ann Boughton |
| 01/07/2016 | Person with significant control added | — | Mr Andrew Philip Boughton |
| 08/12/2015 | Director appointed | — | BOUGHTON, James |
| 01/08/2011 | Director appointed | — | BOUGHTON, Ashley Andrew |
| 19/03/2010 | Charge registered | — | Legal charge |
| 24/02/2010 | Charge registered | — | Debenture |
| 24/07/2007 | Charge registered | — | Rent deposit deed |
| 10/06/2003 | Director appointed | — | BOUGHTON, Gillian Ann |
| 02/07/2001 | Corporate-nominee-director resigned | ALPHA DIRECT LIMITED | — |
| 02/07/2001 | Corporate-nominee-secretary resigned | ALPHA SECRETARIAL LIMITED | — |
| 02/07/2001 | Corporate-nominee-director appointed | — | ALPHA DIRECT LIMITED |
| 02/07/2001 | Director appointed | — | BOUGHTON, Andrew Philip |
| 02/07/2001 | Corporate-nominee-secretary appointed | — | ALPHA SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED (04244417)
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED is a private limited company incorporated on 2 July 2001 and registered in the United Kingdom under company number 04244417. Its registered office is at UNIT 2 ENIGMA BUILDING BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1HW. The recorded nature of business is forging, pressing, stamping and roll-forming of metal; powder metallurgy (SIC 25500). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Boughton Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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