Abbey Forged Products Limited

Company Registration Number: 01644542

Company registered in England and Wales

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Abbey Forged Products Limited is a Private Company Limited by Shares first registered on 18 June 1982. Its current registered address is in South Yorkshire.

Registered Address

BEELEY WOOD WORKS, BEELEY WOOD
LANE, SHEFFIELD
SOUTH YORKSHIRE
S6 1ND

There are 6 companies currently registered at this postcode, including this one.

All companies at S6 1ND

Registration Data

Company Number

01644542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 October

Accounts Category

MEDIUM

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,318,285
Current Assets £32,243,817£38,335,076£31,258,530£22,417,060£16,229,828£9,946,264
of which Cash £14,169,922£17,822,748£17,567,794£12,512,935£5,184,915£2,886,502
Total Assets £32,243,817£38,335,076£31,258,530£22,417,060£16,229,828£16,264,549
Current Liabilities £21,508,796£23,942,346£17,988,198£10,320,988£7,279,145£5,021,163
Net Current Assets £10,735,021£14,392,730£13,270,332£12,096,072£8,950,683£4,925,101
Total Net Worth £22,353,385£22,054,077£18,868,775£12,946,516£8,950,783£11,243,386

Previous Names

No previous names

Company Officers

  • NEAL, Jacqueline Margaret

    Secretary

     

    Beeley Wood Works
    Beeley Wood Lane
    Sheffield
    South Yorkshire
    S6 1ND
    United Kingdom

  • NEAL, Jacqueline Margaret

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Beeley Wood Works
    Beeley Wood Lane
    Sheffield
    South Yorkshire
    S6 1ND
    United Kingdom

  • NEAL, Jason Stephen

    Director

    Appointed on 20 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Beeley Wood Works
    Claywheels Lane
    Sheffield
    South Yorkshire
    S6 1ND
    United Kingdom

  • NEAL, Roger Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Beeley Wood Works
    Beeley Wood Lane
    Sheffield
    South Yorkshire
    S6 1ND
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 August 2016 Accounts for a medium company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4KJFT. Transaction: MzE1NDEzODU0MWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56POLDC. Transaction: MzE0ODE3MjE5MGFkaXF6a2N4.

  3. 31 July 2015 Accounts for a medium company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CIH0Z6. Transaction: MzEyODAxNzg5N2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X476X1BK. Transaction: MzEyMjkxMzI2NmFkaXF6a2N4.

  5. 4 August 2014 Accounts for a medium company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRRU4Q. Transaction: MzEwNDY4NzY1NmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2RN7. Transaction: MzA5OTkyMDU1OWFkaXF6a2N4.

  7. 26 June 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B0J5LL. Transaction: MzA4MDQ5NTg1OWFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28TEXRK. Transaction: MzA3ODMyMTkwOWFkaXF6a2N4.

  9. 31 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CSEY. Transaction: MzA2MTcwMzk1NmFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QG19S. Transaction: MzA1NzI5OTk2MWFkaXF6a2N4.

  11. 12 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13GTY9U. Transaction: MzA0NTM2MTU2M2FkaXF6a2N4.

  12. 12 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13GMY9N. Transaction: MzA0NTM2MTI1OWFkaXF6a2N4.

  13. 12 August 2011 Director's details changed for Mr Roger Stephen Neal on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGTXFWM0. Transaction: MzA0MjAxNTQ2M2FkaXF6a2N4.

  14. 12 August 2011 Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGTXDWMY. Transaction: MzA0MjAxNTQ1OWFkaXF6a2N4.

  15. 12 August 2011 Secretary's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGTX8WMT. Transaction: MzA0MjAxNTQ1NWFkaXF6a2N4.

  16. 3 August 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOUSZW8N. Transaction: MzA0MTUxMjI2NmFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLE6XU2V. Transaction: MzAzNzA3OTAxN2FkaXF6a2N4.

  18. 25 June 2010 Accounts for a medium company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABNTEL44. Transaction: MzAxODM1MDczMGFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XETRJK64. Transaction: MzAxNjA2MDA1MWFkaXF6a2N4.

  20. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFCTI5E. Transaction: MzAxMTMyNTcxNWFkaXF6a2N4.

  21. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXFCRI5C. Transaction: MzAxMTMyNTY3NmFkaXF6a2N4.

  22. 21 October 2009 Director's details changed for Jason Stephen Neal on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHWDEA0. Transaction: MzAwMTIwODQ1OGFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Mrs Jacqueline Margaret Neal on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHVXEAJ. Transaction: MzAwMTIwODQzN2FkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Mr Roger Stephen Neal on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHV5EAR. Transaction: MzAwMTIwODQwOGFkaXF6a2N4.

  25. 23 September 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ERBXG00T. Transaction: MjA0MTkyNDQzOWFkaXF6a2N4.

  26. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF67YA0X. Transaction: MjAzMzQzNzAwN2FkaXF6a2N4.

  27. 4 September 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL9VP2UK. Transaction: MjAxMjcwNzQwOWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22RJZW6. Transaction: MjAwNTc5ODEyOWFkaXF6a2N4.

  29. 1 October 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNzU4NWFkaXF6a2N4.

  30. 6 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NzQ3MGFkaXF6a2N4.

  31. 19 March 2007 Registered office changed on 19/03/07 from: birchills house hassop bakewell derbyshire DE45 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxNTc4MGFkaXF6a2N4.

  32. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY4NDQ3N2FkaXF6a2N4.

  33. 14 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAzNTI1MmFkaXF6a2N4.

  34. 31 August 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNjMxMWFkaXF6a2N4.

  35. 26 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNzUzMWFkaXF6a2N4.

  36. 19 January 2006 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYzODIzN2FkaXF6a2N4.

  37. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU0MTYyNWFkaXF6a2N4.

  38. 30 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjY4OTY4NWFkaXF6a2N4.

  39. 13 September 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI5MDMwOGFkaXF6a2N4.

  40. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3ODA0NGFkaXF6a2N4.

  41. 14 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA0ODgyM2FkaXF6a2N4.

  42. 17 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNzI2N2FkaXF6a2N4.

  43. 2 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk3ODYyOGFkaXF6a2N4.

  44. 5 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNzQ5N2FkaXF6a2N4.

  45. 5 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQ3NzM0M2FkaXF6a2N4.

  46. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM0MDc1OWFkaXF6a2N4.

  47. 26 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTAyNTQwMmFkaXF6a2N4.

  48. 25 February 2002 Registered office changed on 25/02/02 from: 130 abbey lane sheffield yorkshire S8 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNTMwOGFkaXF6a2N4.

  49. 20 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyODU3OGFkaXF6a2N4.

  50. 12 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjczMDY3OWFkaXF6a2N4.

  51. 13 July 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MDQxMmFkaXF6a2N4.

  52. 27 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MDIwNmFkaXF6a2N4.

  53. 16 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MTcxNGFkaXF6a2N4.

  54. 15 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0ODEwODY3OWFkaXF6a2N4.

  55. 6 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1MDU3NGFkaXF6a2N4.

  56. 2 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNTYyNzg1NWFkaXF6a2N4.

  57. 21 May 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NjA5MmFkaXF6a2N4.

  58. 27 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2OTU5ODUxNmFkaXF6a2N4.

  59. 27 May 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3MDczNmFkaXF6a2N4.

  60. 30 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxODIwNDYzOGFkaXF6a2N4.

  61. 30 May 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyOTUyNGFkaXF6a2N4.

  62. 11 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4ODM4Nzk5N2FkaXF6a2N4.

  63. 28 June 1995 Return made up to 10/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNTMyMmFkaXF6a2N4.

  64. 10 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MTM5OWFkaXF6a2N4.

  65. 6 July 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjc0MDQ2N2FkaXF6a2N4.

  66. 14 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDMxNTc1MmFkaXF6a2N4.

  67. 26 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwNDk3NzU0OWFkaXF6a2N4.

  68. 27 July 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5NTUzN2FkaXF6a2N4.

  69. 14 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3NzEwNDAxOGFkaXF6a2N4.

  70. 3 July 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjU0MDE3OWFkaXF6a2N4.

  71. 6 November 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMjkyMjQ2OWFkaXF6a2N4.

  72. 2 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMxNjM5MmFkaXF6a2N4.

  73. 2 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA1OTU4NGFkaXF6a2N4.

  74. 2 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg4MTQ5NGFkaXF6a2N4.

  75. 2 August 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjg3MjczMmFkaXF6a2N4.

  76. 13 August 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgzMjc5NmFkaXF6a2N4.

  77. 5 July 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxOTQ0OTU4N2FkaXF6a2N4.

  78. 15 March 1990 Ad 31/10/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkxODIxOGFkaXF6a2N4.

  79. 23 November 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwMjIxODcyOWFkaXF6a2N4.

  80. 23 November 1989 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkyNzc1MWFkaXF6a2N4.

  81. 9 August 1988 Return made up to 02/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzA4NDk2NGFkaXF6a2N4.

  82. 23 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEzMDkxMTE2OGFkaXF6a2N4.

  83. 11 February 1988 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAwODg1MTYxNGFkaXF6a2N4.

  84. 3 February 1988 Return made up to 14/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQ3MDAxOGFkaXF6a2N4.

  85. 17 July 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDExOTgxNzg1OGFkaXF6a2N4.

  86. 17 July 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkwMDQ3MmFkaXF6a2N4.

  87. 4 October 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNzA0MzM0NGFkaXF6a2N4.

  88. 18 June 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNzA0MzM0NWFkaXF6a2N4.

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