Abbey Industrial Solutions Ltd

Company Registration Number: 02423649

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Industrial Solutions Ltd is a Private Company Limited by Shares first registered on 18 September 1989. Its current registered address is in Normanton, West Yorkshire.

Registered Address

UNIT 7 TUSCANY COURT
WAKEFIELD EUROPORT
NORMANTON
WEST YORKSHIRE
WF6 2TZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02423649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,456,993£1,497,407£1,375,767£1,508,147£1,341,644£1,413,109
of which Cash £191,840£61,035£31,381£50,609£16,834£124,908
Total Assets £1,456,993£1,497,407£1,375,767£1,508,147£1,341,644£1,413,109
Current Liabilities £667,925£843,096£896,118£1,062,396£944,277£967,245
Net Current Assets £789,068£654,311£479,649£445,751£397,367£445,864
Total Net Worth £915,391£772,048£600,374£555,277£502,317£501,195

Previous Names

  • ABBEY PNEUMATIC LIMITED, active until 30 June 2003

Company Officers

  • STEAD, Mary

    Secretary

     

    113 Homesley Lane
    Woodlesford
    Leeds
    W Yorks

  • STEAD, Christopher John

    Director

    Appointed on 14 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    47 Parkways Grove
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8TP

  • STEAD, Gerald Vincent

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1928

    113 Homesley Lane
    Woodlesford
    Leeds
    W Yorks

  • STEAD, Joshua

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1993

    Abbey Industrial Solutions
    Unit 7
    Tuscany Court
    Normanton
    West Yorkshire
    WF6 2AE
    England

  • STEAD, Martin Gerald

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Flat 14 5 Calverley Street
    Portland Place
    Leeds
    West Yorkshire
    LS1 3DA

  • STEAD, Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    113 Homesley Lane
    Woodlesford
    Leeds
    W Yorks

  • HADFIELD, Paul

    Director

    Appointed on 22 July 1993

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1955

    7 Stone Brig Green
    Rothwell
    Leeds
    West Yorkshire
    LS26 0UA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QTJE. Transaction: MzE1NDg1Mjk1OWFkaXF6a2N4.

  2. 5 May 2016 Appointment of Mr Joshua Stead as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56CP58R. Transaction: MzE0Nzg2NTI5M2FkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4H0VF3F. Transaction: MzEzMjkxNzcyNWFkaXF6a2N4.

  4. 27 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4E5GS3L. Transaction: MzEyOTg3MDkyNWFkaXF6a2N4.

  5. 27 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4E5GS6X. Transaction: MzEyOTg3MDg4NmFkaXF6a2N4.

  6. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUdTM1RhZGlxemtjeA.

  7. 21 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5OBL. Transaction: MzEyOTQyMDY1NGFkaXF6a2N4.

  8. 11 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DKZKQ2. Transaction: MzEyOTE4MDc2MGFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAXQ1. Transaction: MzExODA2MTU4N2FkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMO522. Transaction: MzEwNTgyMjIyNWFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ISGTCX. Transaction: MzA4Njk4MzgxNWFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2F51D3K. Transaction: MzA4MzU0MDU4N2FkaXF6a2N4.

  13. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OUANL. Transaction: MzA3MzMzMDY4OWFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN2Q2. Transaction: MzA2MTQ3MDc4NWFkaXF6a2N4.

  15. 26 July 2012 Director's details changed for Christopher John Stead on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN2PE. Transaction: MzA2MTQ3MDY5MWFkaXF6a2N4.

  16. 26 July 2012 Director's details changed for Mary Stead on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN2PU. Transaction: MzA2MTQ3MDY5NGFkaXF6a2N4.

  17. 26 July 2012 Director's details changed for Gerald Vincent Stead on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1DYN2PM. Transaction: MzA2MTQ3MDY5M2FkaXF6a2N4.

  18. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QF9LV. Transaction: MzA1MzQ2MTEyOWFkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: AS1J1W0J. Transaction: MzA0MDg5MjI0MGFkaXF6a2N4.

  20. 6 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHMFTTWA. Transaction: MzAzNjk5MjI2NGFkaXF6a2N4.

  21. 1 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARIIQSXG. Transaction: MzAzNTA2NTEzNWFkaXF6a2N4.

  22. 10 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZQ7MSBV. Transaction: MzAzMzYxNDY5NmFkaXF6a2N4.

  23. 20 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AMIFQMMR. Transaction: MzAyMTcxMTE0MGFkaXF6a2N4.

  24. 16 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AH7E2KVT. Transaction: MzAxNzcwMDU3NmFkaXF6a2N4.

  25. 30 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDY1OTcyM2FkaXF6a2N4.

  26. 30 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6R3OJK1. Transaction: MzAxNDY1OTcwNmFkaXF6a2N4.

  27. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A126THVO. Transaction: MzAxMDUzMTgxMGFkaXF6a2N4.

  28. 2 September 2009 Return made up to 03/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A736KCTF. Transaction: MjA0MDQ5MDkwNmFkaXF6a2N4.

  29. 9 October 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A339N3T8. Transaction: MjAxNTE5MzYzNGFkaXF6a2N4.

  30. 26 September 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAWJ53FM. Transaction: MjAxNDIwNDk2NGFkaXF6a2N4.

  31. 9 November 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NTkyNGFkaXF6a2N4.

  32. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MzI2MmFkaXF6a2N4.

  33. 25 April 2007 Registered office changed on 25/04/07 from: unit 3 balm road industrial est beza street leeds west yorkshire LS10 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQxNTQxNmFkaXF6a2N4.

  34. 11 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNTQ5OWFkaXF6a2N4.

  35. 10 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0Nzg2MGFkaXF6a2N4.

  36. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzMjcwMWFkaXF6a2N4.

  37. 9 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3ODE4MmFkaXF6a2N4.

  38. 29 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAyMTA0OWFkaXF6a2N4.

  39. 10 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5NTAxNWFkaXF6a2N4.

  40. 30 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMzNjgzNWFkaXF6a2N4.

  41. 7 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NzIzM2FkaXF6a2N4.

  42. 30 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDI3NjM2NWFkaXF6a2N4.

  43. 5 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg3Njc5NGFkaXF6a2N4.

  44. 31 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4Mjk5MGFkaXF6a2N4.

  45. 28 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTIxMDM0M2FkaXF6a2N4.

  46. 26 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MjU5OWFkaXF6a2N4.

  47. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjUzMjk2NmFkaXF6a2N4.

  48. 23 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3NTU4MGFkaXF6a2N4.

  49. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMxNzI4OGFkaXF6a2N4.

  50. 16 September 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc1MzcwNWFkaXF6a2N4.

  51. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM0MTg4N2FkaXF6a2N4.

  52. 4 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4NTU3MWFkaXF6a2N4.

  53. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYxNjMzMWFkaXF6a2N4.

  54. 29 June 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNzM1NWFkaXF6a2N4.

  55. 9 May 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzODA4NTEyOGFkaXF6a2N4.

  56. 4 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU3MzI2M2FkaXF6a2N4.

  57. 10 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyMDY0MGFkaXF6a2N4.

  58. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTYwMDc0NGFkaXF6a2N4.

  59. 29 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDA1MDM3OGFkaXF6a2N4.

  60. 29 March 1996 Ad 31/10/95--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQwMzkwM2FkaXF6a2N4.

  61. 1 November 1995 Accounting reference date shortened from 31/10 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxMDc2NzU2MGFkaXF6a2N4.

  62. 4 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMjE1NTk1MWFkaXF6a2N4.

  63. 24 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0Nzg0MGFkaXF6a2N4.

  64. 8 June 1995 £ nc 10000/100000 25/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTc2OTkzMWFkaXF6a2N4.

  65. 19 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MDU1NzkzOGFkaXF6a2N4.

  66. 19 August 1994 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA5OTkwMTc0NmFkaXF6a2N4.

  67. 12 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1OTA5NWFkaXF6a2N4.

  68. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIxMDQ0N2FkaXF6a2N4.

  69. 8 April 1994 Registered office changed on 08/04/94 from: 46 park place leeds LS1 2SY

    Category: Address. Type: 287. Transaction: MDEyMzY2NzQ2MWFkaXF6a2N4.

  70. 16 January 1994 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzk0Mzc0N2FkaXF6a2N4.

  71. 31 August 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzMzU4MmFkaXF6a2N4.

  72. 20 July 1993 Ad 01/07/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAxMTk5OWFkaXF6a2N4.

  73. 21 April 1993 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3NDE2OTEzNWFkaXF6a2N4.

  74. 10 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNzMzOWFkaXF6a2N4.

  75. 9 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTIxNzE3NGFkaXF6a2N4.

  76. 9 July 1991 Return made up to 30/06/91; no change of members

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

  77. 9 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzI1NDA4OGFkaXF6a2N4.

  78. 9 July 1991 Return made up to 31/12/90; full list of members

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

  79. 30 October 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDgyNTc4NWFkaXF6a2N4.

  80. 25 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1OTMzNmFkaXF6a2N4.

  81. 22 September 1989 Registered office changed on 22/09/89 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA1NjIzMDExMGFkaXF6a2N4.

  82. 18 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk0MzQ0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.