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Home > England & Wales Companies > ABBEVILLE INSTRUMENT CONTROL LIMITED
Company Information for

ABBEVILLE INSTRUMENT CONTROL LIMITED

FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
00966288
Private Limited Company
In Administration

Company Overview

About Abbeville Instrument Control Ltd
ABBEVILLE INSTRUMENT CONTROL LIMITED was founded on 1969-11-14 and has its registered office in Leicester. The organisation's status is listed as "In Administration". Abbeville Instrument Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABBEVILLE INSTRUMENT CONTROL LIMITED
 
Legal Registered Office
FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in DE1
 
Telephone01332 371138
 
Filing Information
Company Number 00966288
Company ID Number 00966288
Date formed 1969-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-03 20:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEVILLE INSTRUMENT CONTROL LIMITED
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Company Officers of ABBEVILLE INSTRUMENT CONTROL LIMITED

Current Directors
Officer Role Date Appointed
GERALD DOGGETT
 Company Secretary 1991-12-31
CAROLE ANN DOGGETT
 Director 1991-12-31
GERALD DOGGETT
 Director 1991-12-31
KEITH DOGGETT
 Director 1991-12-31
MICHAEL DOGGETT
 Director 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN DOGGETT DERWENT CRYSTAL LIMITED Director 1992-03-28 CURRENT 1980-09-03 Active - Proposal to Strike off
KEITH DOGGETT DERWENT CRYSTAL LIMITED Director 1992-03-28 CURRENT 1980-09-03 Active - Proposal to Strike off

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
2019-10-31GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-31AM10Administrator's progress report
2019-07-31AM23Liquidation. Administration move to dissolve company
2019-07-15AM10Administrator's progress report
2019-06-19AM19liquidation-in-administration-extension-of-period
2019-01-15AM10Administrator's progress report
2018-10-23AM02Liquidation statement of affairs AM02SOA
2018-09-05AM07Liquidation creditors meeting
2018-08-06AM03Statement of administrator's proposal
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM The Mills Canal Street Derby DE1 2RJ
2018-06-21AM01Appointment of an administrator
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 10100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-05PSC04Change of details for Mr Michael Doggett as a person with significant control on 2017-01-13
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOGGETT / 13/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOGGETT / 13/01/2017
2016-06-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17CH01Director's details changed for Michael Doggett on 2016-01-28
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOGGETT / 01/12/2010
2010-05-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 FULL LIST
2009-06-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: THE MILLS, CANAL STREET, DERBY, DE1 2RJ.
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-23123NC INC ALREADY ADJUSTED 25/03/04
2004-04-23RES04£ NC 10000/11000 25/03/
2004-04-23RES12VARYING SHARE RIGHTS AND NAMES
2004-04-2388(2)RAD 25/03/04--------- £ SI 100@1=100 £ IC 10000/10100
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-11288aNEW DIRECTOR APPOINTED
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-03363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-21288DIRECTOR'S PARTICULARS CHANGED
1994-03-21363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-28363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-27363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1991-10-11363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEVILLE INSTRUMENT CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against ABBEVILLE INSTRUMENT CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-02-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1988-08-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-12-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 108,175
Creditors Due After One Year 2012-11-30 £ 113,725
Creditors Due After One Year 2012-11-30 £ 113,725
Creditors Due After One Year 2011-11-30 £ 36,782
Creditors Due Within One Year 2013-11-30 £ 294,027
Creditors Due Within One Year 2012-11-30 £ 305,994
Creditors Due Within One Year 2012-11-30 £ 305,994
Creditors Due Within One Year 2011-11-30 £ 446,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ABBEVILLE INSTRUMENT CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 10,100
Called Up Share Capital 2012-11-30 £ 10,100
Called Up Share Capital 2012-11-30 £ 10,100
Called Up Share Capital 2011-11-30 £ 10,100
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Current Assets 2013-11-30 £ 353,640
Current Assets 2012-11-30 £ 356,168
Current Assets 2012-11-30 £ 356,168
Current Assets 2011-11-30 £ 467,680
Debtors 2013-11-30 £ 301,065
Debtors 2012-11-30 £ 305,467
Debtors 2012-11-30 £ 305,467
Debtors 2011-11-30 £ 418,319
Secured Debts 2013-11-30 £ 145,362
Secured Debts 2012-11-30 £ 168,647
Secured Debts 2012-11-30 £ 168,647
Secured Debts 2011-11-30 £ 126,658
Shareholder Funds 2013-11-30 £ 176,292
Shareholder Funds 2012-11-30 £ 128,169
Shareholder Funds 2012-11-30 £ 128,169
Shareholder Funds 2011-11-30 £ 178,033
Stocks Inventory 2013-11-30 £ 52,514
Stocks Inventory 2012-11-30 £ 50,640
Stocks Inventory 2012-11-30 £ 50,640
Stocks Inventory 2011-11-30 £ 49,300
Tangible Fixed Assets 2013-11-30 £ 224,854
Tangible Fixed Assets 2012-11-30 £ 191,720
Tangible Fixed Assets 2012-11-30 £ 191,720
Tangible Fixed Assets 2011-11-30 £ 193,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEVILLE INSTRUMENT CONTROL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABBEVILLE INSTRUMENT CONTROL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEVILLE INSTRUMENT CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,223 Energy Conservation
Derby City Council 0000-00-00 GBP £1,223 Energy Conservation
Derby City Council 0000-00-00 GBP £-1,223 Energy Conservation

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 ABBEVILLE INSTRUMENT CONTROL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABBEVILLE INSTRUMENT CONTROL LIMITEDEvent Date2018-06-08
In the Birmingham District Registry Court Number: CR-2018-8151 ABBEVILLE INSTRUMENT CONTROL LIMITED (Company Number 00966288 ) Trading Name: AIC Nature of Business: Other service activities not elsewh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEVILLE INSTRUMENT CONTROL LIMITED 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 ABBEVILLE INSTRUMENT CONTROL LIMITED 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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