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

ABBEY ELECTRONICS LIMITED

4 BROCKHOLES WAY, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0PZ,
Company Registration Number
05015035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey Electronics Ltd
ABBEY ELECTRONICS LIMITED was founded on 2004-01-14 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY ELECTRONICS LIMITED
 
Legal Registered Office
4 BROCKHOLES WAY
CLAUGHTON-ON-BROCK
PRESTON
LANCASHIRE
PR3 0PZ
Other companies in BB7
 
Filing Information
Company Number 05015035
Company ID Number 05015035
Date formed 2004-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693572495  
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 ELECTRONICS LIMITED
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Companies with same name ABBEY ELECTRONICS LIMITED
The following companies were found which have the same name as ABBEY ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY ELECTRONICS CONSULTANTS LTD SUITE 312 ATLAS HOUSE CAXTON CLOSE WIGAN GREATER MANCHESTER WN3 6XU Active Company formed on the 2009-05-18

Company Officers of ABBEY ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ASHWORTH
Company Secretary 2004-01-19
JAMES ASHWORTH
Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-01-14 2004-01-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-01-14 2004-01-19

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
2024-02-13Compulsory strike-off action has been suspended
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-08-15CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ISHFAQ AHMAD
2022-11-22PSC07CESSATION OF ISHFAQ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHFAQ AHMAD
2022-06-29AP01DIRECTOR APPOINTED MR ISHFAQ AHMAD
2022-06-29PSC04Change of details for Mr Usman Ali as a person with significant control on 2022-06-01
2022-02-15CESSATION OF PAMELA ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN ALI
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN ALI
2022-02-15PSC07CESSATION OF PAMELA ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR PAMELA ASHWORTH
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Journeys End Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Journeys End Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Journeys End Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ASHWORTH
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-25Termination of appointment of Pamela Ashworth on 2022-01-20
2022-01-25DIRECTOR APPOINTED MR USMAN ALI
2022-01-25AP01DIRECTOR APPOINTED MR USMAN ALI
2022-01-25TM02Termination of appointment of Pamela Ashworth on 2022-01-20
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18Change of details for Mr James Ashworth as a person with significant control on 2021-05-07
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JAMES ASHWORTH
2022-01-18DIRECTOR APPOINTED MRS PAMELA ASHWORTH
2022-01-18CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-18AP01DIRECTOR APPOINTED MRS PAMELA ASHWORTH
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASHWORTH
2022-01-18PSC04Change of details for Mr James Ashworth as a person with significant control on 2021-05-07
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-16AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for James Ashworth on 2010-01-18
2009-10-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 14/01/09; full list of members
2008-10-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aReturn made up to 14/01/08; full list of members
2007-10-21AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-17363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-26363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: JOURNEYS END, HAYHURST STREET WHALLEY CLITHEROE BB7 9RL
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-2888(2)RAD 19/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288bSECRETARY RESIGNED
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 15,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 9,133
Current Assets 2012-02-01 £ 9,500
Debtors 2012-02-01 £ 367
Fixed Assets 2012-02-01 £ 6,341
Shareholder Funds 2012-02-01 £ 188
Tangible Fixed Assets 2012-02-01 £ 3,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ELECTRONICS LIMITED
Trademarks
We have not found any records of ABBEY ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ELECTRONICS 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 (18129 - Printing n.e.c.) as ABBEY ELECTRONICS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS 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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