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Home > England & Wales Companies > ABBEY ELECTRICS LIMITED
Company Information for

ABBEY ELECTRICS LIMITED

24 COUNTESS CLOSE, HAREFIELD, UB9 6DL,
Company Registration Number
03363874
Private Limited Company
Active

Company Overview

About Abbey Electrics Ltd
ABBEY ELECTRICS LIMITED was founded on 1997-05-01 and has its registered office in Harefield. The organisation's status is listed as "Active". Abbey Electrics Limited is a Private Limited Company registered in 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 ELECTRICS LIMITED
 
Legal Registered Office
24 COUNTESS CLOSE
HAREFIELD
UB9 6DL
Other companies in UB9
 
Filing Information
Company Number 03363874
Company ID Number 03363874
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805502363  
Last Datalog update: 2024-03-06 15:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ELECTRICS LIMITED
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Companies with same name ABBEY ELECTRICS LIMITED
The following companies were found which have the same name as ABBEY ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY ELECTRICS TELEPHONE & DATA CABLING LIMITED TWYN PONTRHYDFENDIGAID YSTRAD MEURIG CEREDIGION SY25 6ER Dissolved Company formed on the 2003-01-14

Company Officers of ABBEY ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA BYRNE
Company Secretary 2003-05-25
MICHAEL BYRNE
Director 1997-05-01
PAUL ANTHONY GAVIN
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN NOEL BYRNE
Company Secretary 1997-05-01 2003-05-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-05-01 1997-05-01
COMPANY DIRECTORS LIMITED
Nominated Director 1997-05-01 1997-05-01

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
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GAVIN
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Director's details changed for Michael Byrne on 2022-05-01
2022-05-03CH01Director's details changed for Michael Byrne on 2022-05-01
2022-05-01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13PSC04Change of details for Mr Paul Anthony Gavin as a person with significant control on 2019-01-10
2019-01-13CH01Director's details changed for Mr Paul Anthony Gavin on 2019-01-10
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-28AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-03AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0101/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GAVIN / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 01/05/2010
2010-02-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 01/05/09; full list of members
2009-05-26190Location of debenture register
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 37 BOXTREE ROAD HARROW WEALD MIDDLESEX HA3 6TN
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GAVIN / 06/01/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 06/01/2009
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BYRNE / 06/01/2009
2008-08-05363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06123£ NC 100/200 14/05/04
2004-07-06RES04NC INC ALREADY ADJUSTED 14/05/04
2004-07-06128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-07-06RES13RE-DIVIDENS AND RIGHTS 14/05/04
2004-07-0688(2)RAD 14/05/04--------- £ SI 10@1=10 £ IC 10/20
2004-06-01363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-16288bSECRETARY RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-0188(2)RAD 01/04/03--------- £ SI 10@1
2003-06-23363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 6 COLES GREEN ROAD LONDON NW2 7ER
2001-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-16363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-14363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-20363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-06-02288bSECRETARY RESIGNED
1997-06-02288aNEW SECRETARY APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288bDIRECTOR RESIGNED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABBEY ELECTRICS 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 ELECTRICS 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 ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 89,927
Provisions For Liabilities Charges 2012-06-01 £ 4,847
Provisions For Liabilities Charges 2012-05-31 £ 54

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 ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 30
Called Up Share Capital 2012-05-31 £ 30
Called Up Share Capital 2011-05-31 £ 30
Cash Bank In Hand 2012-06-01 £ 301,404
Cash Bank In Hand 2012-05-31 £ 222,084
Cash Bank In Hand 2011-05-31 £ 201,170
Current Assets 2012-06-01 £ 359,891
Current Assets 2012-05-31 £ 294,365
Current Assets 2011-05-31 £ 295,131
Debtors 2012-06-01 £ 58,487
Debtors 2012-05-31 £ 72,281
Debtors 2011-05-31 £ 93,961
Fixed Assets 2012-06-01 £ 25,253
Fixed Assets 2012-05-31 £ 5,277
Fixed Assets 2011-05-31 £ 4,925
Shareholder Funds 2012-06-01 £ 290,370
Shareholder Funds 2012-05-31 £ 207,616
Shareholder Funds 2011-05-31 £ 184,249
Tangible Fixed Assets 2012-06-01 £ 25,253
Tangible Fixed Assets 2012-05-31 £ 5,277
Tangible Fixed Assets 2011-05-31 £ 4,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ELECTRICS LIMITED
Trademarks
We have not found any records of ABBEY ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ELECTRICS 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 (43210 - Electrical installation) as ABBEY ELECTRICS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ELECTRICS 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 ABBEY ELECTRICS 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 ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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