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Company Information for

ABBEY PRECISION LIMITED

EDEN LABORATORY BROADMEAD ROAD, STEWARTBY, BEDFORD, BEDFORDSHIRE, MK43 9ND,

Company Registration Number

01879235

Private Limited Company

Active

Company Overview

About Abbey Precision Ltd

ABBEY PRECISION LIMITED was founded on 1985-01-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Abbey Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ABBEY PRECISION LIMITED

EDEN LABORATORY BROADMEAD ROAD STEWARTBY BEDFORD BEDFORDSHIRE MK43 9ND Other companies in MK43

Filing Information

Company Number		01879235
Company ID Number		01879235
Date formed		1985-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB289803803

Last Datalog update:	2024-06-07 12:00:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PRECISION LIMITED

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Companies with same name ABBEY PRECISION LIMITED

The following companies were found which have the same name as ABBEY PRECISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABBEY PRECISION ENGINEERING LTD.	STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX	Active	Company formed on the 2005-05-03
ABBEY PRECISION SHEET METAL LIMITED	109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN	Dissolved	Company formed on the 1993-07-22
ABBEY PRECISION TOOL COMPANY LIMITED	C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB	Active	Company formed on the 1990-12-12
ABBEY PRECISION COMPONENTS LIMITED	3 Johndory Dosthill Tamworth STAFFORDSHIRE B77 1NY	Active - Proposal to Strike off	Company formed on the 2011-08-05
ABBEY PRECISION MACHINING, LLC	20600 CHAGRIN BOULEVARD SUITE 430 SHAKER HEIGHTS OH 44122	Active	Company formed on the 2002-05-03
ABBEY PRECISION PRODUCTS, LLC	360 SW BOND STREET SUITE 400 BEND OR 97702	Active	Company formed on the 2017-02-13

Company Officers of ABBEY PRECISION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES WILLIAMS	Company Secretary	2009-09-02
NICHOLAS HALLAM ELLIS	Director	2009-09-02
JOHN THOMAS FIRKINS	Director	2009-09-02
JOHN NIGEL SACKETT	Director	2009-09-02
DENIS FRANK SPICER	Director	2009-09-02
STEPHEN JONATHAN SPICER	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER THURSON BLACK	Director	2009-09-02	2014-09-09
EDWARD ARTHUR DAVENPORT	Director	1991-05-20	2010-10-31
ROBIN PETER WHELAN	Company Secretary	2005-12-16	2009-09-02
ROGER KENNETH PRATER	Company Secretary	2004-09-06	2005-12-16
PATRICIA CHRISTINE BANKS DAVENPORT	Company Secretary	1991-05-20	2004-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS HALLAM ELLIS	POPE & MEADS LIMITED	Director	2007-09-03	CURRENT	1953-06-20	Active
JOHN THOMAS FIRKINS	SPICER CONSULTING LIMITED	Director	2002-08-23	CURRENT	2001-01-31	Active
JOHN THOMAS FIRKINS	POPE & MEADS LIMITED	Director	1992-01-02	CURRENT	1953-06-20	Active
JOHN NIGEL SACKETT	BEDFORD STREET ANGELS	Director	2010-10-15	CURRENT	2010-03-12	Active
JOHN NIGEL SACKETT	AMICUS TRUST LIMITED	Director	2007-01-23	CURRENT	1974-08-28	Active
JOHN NIGEL SACKETT	POPE & MEADS LIMITED	Director	2002-08-23	CURRENT	1953-06-20	Active
JOHN NIGEL SACKETT	SPICER CONSULTING LIMITED	Director	2001-01-31	CURRENT	2001-01-31	Active
DENIS FRANK SPICER	SPICER CONSULTING LIMITED	Director	2001-01-31	CURRENT	2001-01-31	Active
DENIS FRANK SPICER	POPE & MEADS LIMITED	Director	1992-01-02	CURRENT	1953-06-20	Active
STEPHEN JONATHAN SPICER	POPE & MEADS LIMITED	Director	2017-09-25	CURRENT	1953-06-20	Active
STEPHEN JONATHAN SPICER	SPICER CONSULTING LIMITED	Director	2017-01-31	CURRENT	2001-01-31	Active

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.

Date	Document Type	Document Description
2024-05-22		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-02		FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-02		CESSATION OF DENIS FRANK SPICER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-02		APPOINTMENT TERMINATED, DIRECTOR DENIS FRANK SPICER
2023-07-02		APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS FIRKINS
2023-07-02		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLAM ELLIS
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-21	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-03-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	LATEST SOC	25/05/18 STATEMENT OF CAPITAL;GBP 13040
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 13040
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES WILLIAMS on 2016-10-26
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN SPICER / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANK SPICER / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NIGEL SACKETT / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALLAM ELLIS / 26/10/2016
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 13040
2016-06-13	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-10-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 13040
2015-06-15	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THURSON BLACK
2014-12-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 13040
2014-06-12	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-01-04	SH01	02/01/12 STATEMENT OF CAPITAL GBP 10000
2011-11-21	AP01	DIRECTOR APPOINTED MR STEPHEN JONATHAN SPICER
2011-11-03	CC04	Statement of company's objects
2011-11-03	RES01	ADOPT ARTICLES 27/10/2011
2011-10-25	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	22/05/11 FULL LIST
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVENPORT
2010-11-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-22	AA01	PREVSHO FROM 31/08/2010 TO 30/06/2010
2010-05-25	AR01	22/05/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS FIRKINS / 01/10/2009
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR DAVENPORT / 01/10/2009
2009-11-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-14	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-14	AA01	PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 72 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HG
2009-11-03	AP03	SECRETARY APPOINTED DAVID JAMES WILLIAMS
2009-10-31	AP01	DIRECTOR APPOINTED MR JOHN THOMAS FIRKINS
2009-10-31	AP01	DIRECTOR APPOINTED JOHN SACKETT
2009-10-31	AP01	DIRECTOR APPOINTED CHRISTOPHER THURSON BLACK
2009-10-31	AP01	DIRECTOR APPOINTED NICHOLAS HALLAM ELLIS
2009-10-31	AP01	DIRECTOR APPOINTED MR DENIS FRANK SPICER
2009-09-21	288b	APPOINTMENT TERMINATED SECRETARY ROBIN WHELAN
2009-07-10	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-08-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10	288b	SECRETARY RESIGNED
2005-12-28	288a	NEW SECRETARY APPOINTED
2005-06-01	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-15	288b	SECRETARY RESIGNED
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-05	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-22	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-11	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-31	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-04-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30	363s	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 38 POTTERS LANE KILN FARM MILTON KEYNES MK11 3HQ
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABBEY PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY PRECISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1985-08-12	Satisfied	B.H. DOWSE
MORTGAGE DEBENTURE	1985-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ABBEY PRECISION LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY PRECISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY PRECISION LIMITED

Trademarks

We have not found any records of ABBEY PRECISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as ABBEY PRECISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY PRECISION 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.

Import/Export of Goods

Goods imported/exported by ABBEY PRECISION LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2018-08-00	76041090	Profiles of non-alloy aluminium, n.e.s.
2016-06-00	76041090	Profiles of non-alloy aluminium, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY PRECISION 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 ABBEY PRECISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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