Active
Company Information for ABRAHONE ENGINEERING LIMITED
ABRAHONE ENGINEERING LTD, UNIT 4 CHANTRY BRIDGE INDUSTRIAL ESTATE, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5QN,
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Company Registration Number
04891424
Private Limited Company
Active |
Company Name | |
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ABRAHONE ENGINEERING LIMITED | |
Legal Registered Office | |
ABRAHONE ENGINEERING LTD UNIT 4 CHANTRY BRIDGE INDUSTRIAL ESTATE THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QN Other companies in WF1 | |
Company Number | 04891424 | |
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Company ID Number | 04891424 | |
Date formed | 2003-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB827649490 |
Last Datalog update: | 2023-11-06 16:16:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET TILLEY |
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MARTIN CHRISTOPHER TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIOLA CHRISTINE WILLIAMS |
Company Secretary | ||
LYNDEN WILLIAMS |
Director | ||
VIOLA CHRISTINE WILLIAMS |
Director | ||
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PATRICIA ANNE ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROHONE LTD | Company Secretary | 2002-04-09 | CURRENT | 1978-05-26 | Dissolved 2016-01-06 | |
MARSTRAD LTD | Company Secretary | 2002-04-09 | CURRENT | 1994-10-07 | Active | |
I C GEARS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
R & E ARNETT LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Liquidation | |
ACROHONE LTD | Director | 1994-11-30 | CURRENT | 1978-05-26 | Dissolved 2016-01-06 | |
MARSTRAD LTD | Director | 1994-10-07 | CURRENT | 1994-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Elaine Anderson as company secretary on 2023-08-04 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER TILLEY | ||
DIRECTOR APPOINTED MR NEIL MELVYN ANDERSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MELVYN ANDERSON | ||
CESSATION OF MARTIN CHRISTOPHER TILLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Margaret Tilley on 2023-08-03 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/11 FROM Unit 4 Thornes Trading Estate Thornes Road Wakefield West Yorkshire WF1 5QN | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/09 TO 31/10/09 | |
363a | Return made up to 06/09/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 06/09/08; full list of members | |
288a | DIRECTOR APPOINTED MARTIN CHRISTOPHER TILLEY | |
288b | APPOINTMENT TERMINATED SECRETARY VIOLA WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDEN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIOLA WILLIAMS | |
288a | SECRETARY APPOINTED MRS MARGARET TILLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Bank Borrowings Overdrafts | 2012-10-31 | £ 56,858 |
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Creditors Due After One Year | 2012-11-01 | £ 40,096 |
Creditors Due After One Year | 2011-11-01 | £ 30,573 |
Creditors Due Within One Year | 2012-11-01 | £ 75,597 |
Creditors Due Within One Year | 2011-11-01 | £ 104,630 |
Other Creditors Due Within One Year | 2011-11-01 | £ 0 |
Provisions For Liabilities Charges | 2012-11-01 | £ 173 |
Provisions For Liabilities Charges | 2011-11-01 | £ 258 |
Taxation Social Security Due Within One Year | 2011-11-01 | £ 18,314 |
Trade Creditors Within One Year | 2011-11-01 | £ 25,843 |
Creditors and other liabilities
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 ABRAHONE ENGINEERING LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
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Called Up Share Capital | 2011-11-01 | £ 100 |
Cash Bank In Hand | 2012-11-01 | £ 135 |
Cash Bank In Hand | 2011-11-01 | £ 60 |
Current Assets | 2012-11-01 | £ 68,387 |
Current Assets | 2011-11-01 | £ 89,982 |
Debtors | 2012-11-01 | £ 64,392 |
Debtors | 2011-11-01 | £ 86,062 |
Fixed Assets | 2012-11-01 | £ 66,341 |
Fixed Assets | 2011-11-01 | £ 85,233 |
Shareholder Funds | 2012-11-01 | £ 18,862 |
Shareholder Funds | 2011-11-01 | £ 39,754 |
Stocks Inventory | 2012-11-01 | £ 3,860 |
Stocks Inventory | 2011-11-01 | £ 3,860 |
Tangible Fixed Assets | 2012-11-01 | £ 2,633 |
Tangible Fixed Assets | 2011-11-01 | £ 3,408 |
Debtors and other cash assets
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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 |
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. |