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Home > England & Wales Companies > ABEX ENGINEERING LIMITED
Company Information for

ABEX ENGINEERING LIMITED

5 GREENACRES DRIVE, SHELF, HALIFAX, HX3 7QS,
Company Registration Number
02154582
Private Limited Company
Active

Company Overview

About Abex Engineering Ltd
ABEX ENGINEERING LIMITED was founded on 1987-08-13 and has its registered office in Halifax. The organisation's status is listed as "Active". Abex Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABEX ENGINEERING LIMITED
 
Legal Registered Office
5 GREENACRES DRIVE
SHELF
HALIFAX
HX3 7QS
Other companies in HX3
 
Filing Information
Company Number 02154582
Company ID Number 02154582
Date formed 1987-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB525722551  
Last Datalog update: 2024-03-06 15:55:20
Primary Source:Companies House
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Companies with same name ABEX ENGINEERING LIMITED
The following companies were found which have the same name as ABEX ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABEX ENGINEERING PTE LTD KALLANG PUDDING ROAD Singapore 349315 Active Company formed on the 2008-09-10

Company Officers of ABEX ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL POLGAR
Company Secretary 2015-07-15
DANIEL POLGAR
Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
FISHER & CO
Company Secretary 2006-08-03 2015-07-15
DANIEL POLGAR
Company Secretary 1991-03-05 2006-08-03
BRIGITTA ROSA MARIA JAMES
Director 1991-03-05 2006-08-03

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
2024-03-07Change of details for Ms Brigitta Rose Marie James as a person with significant control on 2024-03-06
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTA ROSE MARIE JAMES
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-09Change of details for Mr Daniel Polgar as a person with significant control on 2023-03-09
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM02Termination of appointment of Fisher & Co on 2015-07-15
2016-04-07AP03Appointment of Mr Daniel Polgar as company secretary on 2015-07-15
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0105/03/10 ANNUAL RETURN FULL LIST
2010-06-15CH04SECRETARY'S DETAILS CHNAGED FOR FISHER & CO on 2010-03-05
2010-06-14CH01Director's details changed for Mr Daniel Polgar on 2010-03-05
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 05/03/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-04-20363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-02363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-13363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-08363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-18363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-25363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1991-03-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-08287REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 84 STAMFORD HILL LONDON N16 6XS
1990-06-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-06-01AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1990-02-09GEN117ADDENDUM TO ANNUAL ACCOUNTS
1990-02-09363RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ABEX ENGINEERING 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 ABEX ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABEX ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,092
Creditors Due Within One Year 2011-04-01 £ 1,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABEX ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 395
Cash Bank In Hand 2011-04-01 £ 4,112
Current Assets 2012-04-01 £ 7,391
Current Assets 2011-04-01 £ 4,112
Debtors 2012-04-01 £ 6,996
Shareholder Funds 2012-04-01 £ 299
Shareholder Funds 2011-04-01 £ 2,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABEX ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEX ENGINEERING LIMITED
Trademarks
We have not found any records of ABEX ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEX ENGINEERING 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 (71129 - Other engineering activities) as ABEX ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ABEX ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEX ENGINEERING 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 ABEX ENGINEERING 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.
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