Abex Engineering Limited

Company Registration Number: 02154582

Company registered in England and Wales

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Abex Engineering Limited is a Private Company Limited by Shares first registered on 13 August 1987. Its current registered address is in Halifax.

Registered Address

5 GREENACRES DRIVE
SHELF
HALIFAX
HX3 7QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02154582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,298£10,729£7,391£4,112£24,271£4,406
of which Cash £1,061£1,851£395£4,112£10,243£4,406
Total Assets £10,298£10,729£7,391£4,112£24,271£4,406
Current Liabilities £9,996£10,486£7,092£1,484£21,013£1,019
Net Current Assets £302£243£299£2,628£3,258£3,387
Total Net Worth £302£243£299£2,628£3,258£3,387

Previous Names

No previous names

Company Officers

  • POLGAR, Daniel

    Secretary

    Appointed on 15 July 2015

     

    5 Greenacres Drive
    Shelf
    Halifax
    HX3 7QS

  • POLGAR, Daniel

    Director

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1955

    5 Greenacres Drive
    Shelf
    Halifax
    HX3 7QS

  • POLGAR, Daniel

    Secretary

    Resigned on 3 August 2006

    5 Green Acres Drive
    Shelf
    Halifax
    West Yorkshire
    HX3 7QS

  • FISHER & CO

    Corporate Secretary

    Appointed on 3 August 2006

    Resigned on 15 July 2015

    Old Bailey House
    24 Marten Drive
    Huddersfield
    West Yorkshire
    HD4 7JX
    United Kingdom

  • JAMES, Brigitta Rosa Maria

    Director

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    40
    Forge Rise
    Uckfield
    East Sussex
    TN22 5BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCG1QJ. Transaction: MzE2Mjg1NzkzNGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYZ4A. Transaction: MzE0NTg2ODA5OGFkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr Daniel Polgar as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X54DYZ36. Transaction: MzE0NTg2Nzg3MmFkaXF6a2N4.

  4. 7 April 2016 Termination of appointment of Fisher & Co as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X54DYZ42. Transaction: MzE0NTg2Nzg2OWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC30O. Transaction: MzEzODM0NzAzMmFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46TZRHV. Transaction: MzEyMjY1OTU0NGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKJK8. Transaction: MzExNDA4OTE2NGFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXX3D. Transaction: MzA5ODgwMzA0MGFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCXA1. Transaction: MzA5MTQ3Mjc2MmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJ9JU. Transaction: MzA3NDAxNDEzM2FkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22HJAO8. Transaction: MzA3Mjk4MTU0NGFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X19DLPDC. Transaction: MzA1Nzc4NDMwNGFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05J9T. Transaction: MzA0ODg0Nzg5N2FkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XUHQHUT2. Transaction: MzAzODUxNDI3NWFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEFAYQK8. Transaction: MzAyOTg4NDk1MWFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X9TJGKUC. Transaction: MzAxNzU5MjMwM2FkaXF6a2N4.

  17. 15 June 2010 Secretary's details changed for Fisher & Co on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: X9TJEKUA. Transaction: MzAxNzUxOTg5NmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Mr Daniel Polgar on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X9TJFKUB. Transaction: MzAxNzUxOTg5N2FkaXF6a2N4.

  19. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPHZCGSE. Transaction: MzAwNzM5MzU0M2FkaXF6a2N4.

  20. 11 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHR39RK. Transaction: MjAzMjYyMjA2MmFkaXF6a2N4.

  21. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFUA56RV. Transaction: MjAyNDE3OTgzNWFkaXF6a2N4.

  22. 29 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI53ZAT. Transaction: MjAwNDM0NTM2N2FkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzU0M2FkaXF6a2N4.

  24. 13 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxMDUxOWFkaXF6a2N4.

  25. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNjI5NWFkaXF6a2N4.

  26. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1NTg2MWFkaXF6a2N4.

  27. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2MTQzOGFkaXF6a2N4.

  28. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNDk4NGFkaXF6a2N4.

  29. 20 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMDQ1MGFkaXF6a2N4.

  30. 10 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzI4MDA5M2FkaXF6a2N4.

  31. 31 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2MTM5NmFkaXF6a2N4.

  32. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY2MjYyMWFkaXF6a2N4.

  33. 5 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxODIxMmFkaXF6a2N4.

  34. 9 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg1NjA2MGFkaXF6a2N4.

  35. 20 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MzA4MWFkaXF6a2N4.

  36. 9 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc3MDgzNmFkaXF6a2N4.

  37. 4 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MDk4N2FkaXF6a2N4.

  38. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA2MjQyNGFkaXF6a2N4.

  39. 11 May 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1ODA3MWFkaXF6a2N4.

  40. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk5MjAxMmFkaXF6a2N4.

  41. 16 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3MDA5NmFkaXF6a2N4.

  42. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI0NDU0MmFkaXF6a2N4.

  43. 21 April 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5NDI0MGFkaXF6a2N4.

  44. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU2NTgwMGFkaXF6a2N4.

  45. 14 May 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyNzk1NGFkaXF6a2N4.

  46. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM4NTQ3N2FkaXF6a2N4.

  47. 2 May 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5ODUyMmFkaXF6a2N4.

  48. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM0NTAxN2FkaXF6a2N4.

  49. 17 April 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2NTM5M2FkaXF6a2N4.

  50. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjAwMTc3MWFkaXF6a2N4.

  51. 26 April 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3MDU0NGFkaXF6a2N4.

  52. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTI3NDY4OWFkaXF6a2N4.

  53. 13 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzODE4MGFkaXF6a2N4.

  54. 31 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzY0MDk0NGFkaXF6a2N4.

  55. 8 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1OTQ1OGFkaXF6a2N4.

  56. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzczNDE0OWFkaXF6a2N4.

  57. 18 March 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MDkyMmFkaXF6a2N4.

  58. 18 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjk3MzE3MWFkaXF6a2N4.

  59. 25 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzk1MjQ0M2FkaXF6a2N4.

  60. 25 March 1991 Return made up to 05/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjIyMDczNGFkaXF6a2N4.

  61. 22 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjIyMTA5NWFkaXF6a2N4.

  62. 8 June 1990 Registered office changed on 08/06/90 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA5MzIyNjUxOWFkaXF6a2N4.

  63. 1 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjA5OTAzNWFkaXF6a2N4.

  64. 1 June 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDg5OTEzOGFkaXF6a2N4.

  65. 1 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTU0NzY1OWFkaXF6a2N4.

  66. 9 February 1990 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA3Nzg4NTY5M2FkaXF6a2N4.

  67. 9 February 1990 Return made up to 11/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk2MjcwNmFkaXF6a2N4.

  68. 13 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg5OTEwNWFkaXF6a2N4.

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