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Home > England & Wales Companies > ABBEY ELECTRONIC CONTROLS LIMITED
Company Information for

ABBEY ELECTRONIC CONTROLS LIMITED

SUITE 312 ATLAS HOUSE, CAXTON CLOSE, WIGAN, GREATER MANCHESTER, WN3 6XU,
Company Registration Number
02504063
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey Electronic Controls Ltd
ABBEY ELECTRONIC CONTROLS LIMITED was founded on 1990-05-21 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Electronic Controls Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY ELECTRONIC CONTROLS LIMITED
 
Legal Registered Office
SUITE 312 ATLAS HOUSE
CAXTON CLOSE
WIGAN
GREATER MANCHESTER
WN3 6XU
Other companies in WN5
 
Filing Information
Company Number 02504063
Company ID Number 02504063
Date formed 1990-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534835336  
Last Datalog update: 2024-02-07 02:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ELECTRONIC CONTROLS LIMITED
The accountancy firm based at this address is ELVER CONSULTANCY LIMITED
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Company Officers of ABBEY ELECTRONIC CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
PETER ABIODUN BODE
 Company Secretary 1992-05-21
PETER ABIODUN BODE
 Director 1992-05-21
SUSAN BODE
 Director 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ABIODUN BODE ABBEY DEVELOPMENTS (WIGAN) LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
PETER ABIODUN BODE ABBEY ELECTRONICS CONSULTANTS LTD Director 2009-05-18 CURRENT 2009-05-18 Active
SUSAN BODE ABBEY DEVELOPMENTS (WIGAN) LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
SUSAN BODE ABBEY ELECTRONICS CONSULTANTS LTD Director 2009-05-18 CURRENT 2009-05-18 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.

DateDocument TypeDocument Description
2023-10-25Application to strike the company off the register
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-05-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-19PSC04Change of details for Mr Peter Abiodun Bode as a person with significant control on 2019-12-01
2020-05-19CH01Director's details changed for Mrs Susan Bode on 2020-05-19
2020-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ABIODUN BODE on 2020-05-19
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 1st Floor Office 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England
2019-06-11PSC04Change of details for Mr Peter Abiodun Bode as a person with significant control on 2019-06-11
2019-06-11CH01Director's details changed for Mr Peter Abiodun Bode on 2019-06-11
2019-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ABIODUN BODE on 2019-06-11
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX United Kingdom
2019-01-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-01AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX
2015-09-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-27AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0123/05/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0123/05/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 23/05/09; no change of members
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BODE / 08/06/2009
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS PETER ABIODUN BODE LOGGED FORM
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN BODE / 08/06/2009
2009-02-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ABBEY HOUSE 19/21 FLEET STREET PEMBERTON WIGAN LANCASHIRE WN5 0DU
2007-07-05363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-12363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-12-01SRES01ADOPT MEM AND ARTS 24/11/99
1999-12-01123NC INC ALREADY ADJUSTED 24/11/99
1999-12-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99
1999-12-01SRES12VARYING SHARE RIGHTS AND NAMES 24/11/99
1999-12-0188(2)RAD 24/11/99--------- £ SI 1@1=1 £ IC 100/101
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-20363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-28363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 9 FOWLEY COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 5JJ
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 23 VALLEY ROAD PEMBERTON WIGAN WN5 9HD
1997-05-30363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-31363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-11363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-05-24363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1993-06-01363sRETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-09-07363bRETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-02-12AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-02-03363bRETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
1990-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 33,332
Creditors Due Within One Year 2012-05-31 £ 40,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABBEY ELECTRONIC CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 11,242
Cash Bank In Hand 2012-05-31 £ 9,839
Current Assets 2013-05-31 £ 32,524
Current Assets 2012-05-31 £ 28,938
Debtors 2013-05-31 £ 16,804
Debtors 2012-05-31 £ 14,788
Shareholder Funds 2013-05-31 £ 9,016
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 4,478
Stocks Inventory 2012-05-31 £ 4,311
Tangible Fixed Assets 2013-05-31 £ 9,824
Tangible Fixed Assets 2012-05-31 £ 11,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY ELECTRONIC CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ELECTRONIC CONTROLS LIMITED
Trademarks
We have not found any records of ABBEY ELECTRONIC CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ELECTRONIC CONTROLS 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 (32990 - Other manufacturing n.e.c.) as ABBEY ELECTRONIC CONTROLS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ELECTRONIC CONTROLS 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 ELECTRONIC CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090318080
2018-08-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-07-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-05-0090258040Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2018-04-0090278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2018-01-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-10-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-08-0090158093Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-08-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-04-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-03-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-09-0085364190Relays for a voltage <= 60 V, for a current > 2 A

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 ELECTRONIC CONTROLS 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 ELECTRONIC CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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