Abbey Electronic Controls Limited

Company Registration Number: 02504063

Company registered in England and Wales

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Abbey Electronic Controls Limited is a Private Company Limited by Shares first registered on 21 May 1990. Its current registered address is in Wigan, Lancashire.

Registered Address

ABBEY LODGE 4 PRIORY CLOSE
PEMBERTON
WIGAN
LANCASHIRE
UNITED KINGDOM
WN5 8JX

There are 3 companies currently registered at this postcode, including this one.

All companies at WN5 8JX

Registration Data

Company Number

02504063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,232£41,147£31,892£32,524£28,938£25,366£23,457
of which Cash £29,359£22,594£13,437£11,242£9,839£6,751£4,810
Total Assets £49,232£41,147£31,892£32,524£28,938£25,366£23,457
Current Liabilities £29,782£32,516£33,849£33,332£40,317£47,060£47,195
Net Current Assets £19,450£8,631£-1,957£-808£-11,379£-21,694£-23,738
Total Net Worth £25,293£15,056£6,138£9,016£329£-8,069£8,053

Previous Names

No previous names

Company Officers

  • BODE, Peter Abiodun

    Secretary

     

    Abbey Lodge
    4 Priory Close
    Pemberton
    Wigan
    Lancashire
    WN5 8JX

  • BODE, Peter Abiodun

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    Abbey Lodge
    4 Priory Close
    Pemberton
    Wigan
    Lancashire
    WN5 8JX

  • BODE, Susan

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    Abbey Lodge
    4 Priory Close
    Pemberton
    Wigan
    Lancashire
    WN5 8JX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OQF2Z. Transaction: MzE3NjA3ODY3MmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EFCW. Transaction: MzE2OTgzNDcxMGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X588RLN7. Transaction: MzE0OTgzODQzMmFkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX to Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0CM3L. Transaction: MzEzNTA2MDQ5NWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GVRG7S. Transaction: MzEzMTg4MjI2N2FkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489WZNK. Transaction: MzEyMzk2MzQxM2FkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LX6V5E. Transaction: MzExMjU4OTgxN2FkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9LBF. Transaction: MzEwMDczNTEwNmFkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDY6I. Transaction: MzA5NTI4NjkzNGFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGAOY. Transaction: MzA3ODc1ODkzN2FkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMO46J. Transaction: MzA2OTI3NzExNWFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IT9DU. Transaction: MzA1Nzk0ODAzMWFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N65B5. Transaction: MzA1MzI3MTgzNmFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XTK33UR1. Transaction: MzAzODMzNDc1OWFkaXF6a2N4.

  15. 8 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW7XSOXA. Transaction: MzAyNjYxNjI2NWFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKHQ5LP3. Transaction: MzAxOTYxNjg0M2FkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM0GFHID. Transaction: MzAwOTQxMDU3NmFkaXF6a2N4.

  18. 16 June 2009 Return made up to 23/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8AD4AQ9. Transaction: MjAzNTE1NzcwMmFkaXF6a2N4.

  19. 16 June 2009 Secretary's change of particulars peter abiodun bode logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A8AD5AQA. Transaction: MjAzNTE1NzY3MmFkaXF6a2N4.

  20. 16 June 2009 Director and secretary's change of particulars / peter bode / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8AD2AQ7. Transaction: MjAzNTE1NzQwNGFkaXF6a2N4.

  21. 16 June 2009 Director's change of particulars / susan bode / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8AD3AQ8. Transaction: MjAzNTE1NzA2MWFkaXF6a2N4.

  22. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV66Z7K7. Transaction: MjAyNjU4ODc5MWFkaXF6a2N4.

  23. 27 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5AS0XB. Transaction: MjAwODAzNTQ3OWFkaXF6a2N4.

  24. 21 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0JB4XDI. Transaction: MDE5MjU0Mzk4NGFkaXF6a2N4.

  25. 21 February 2008 Registered office changed on 21/02/08 from: abbey house 19/21 fleet street pemberton wigan lancashire WN5 0DU [View PDF]

    Category: Address. Type: 287. Barcode: A0JB2XDG. Transaction: MDE5MjU0Mzk4NWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzOTc1NGFkaXF6a2N4.

  27. 2 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MDQ1N2FkaXF6a2N4.

  28. 13 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzA0MmFkaXF6a2N4.

  29. 6 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMzI0OTc0NWFkaXF6a2N4.

  30. 12 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4OTE5N2FkaXF6a2N4.

  31. 23 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU5MzYzMWFkaXF6a2N4.

  32. 25 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1MDQzN2FkaXF6a2N4.

  33. 7 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDczNTg1NWFkaXF6a2N4.

  34. 15 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3NjcxMmFkaXF6a2N4.

  35. 22 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc1OTYwNmFkaXF6a2N4.

  36. 10 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2ODg1NGFkaXF6a2N4.

  37. 1 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQzMjMwOGFkaXF6a2N4.

  38. 30 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MzMxNGFkaXF6a2N4.

  39. 13 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NDYzMTg0NGFkaXF6a2N4.

  40. 12 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NjQ4MmFkaXF6a2N4.

  41. 1 December 1999 Ad 24/11/99--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjgyNzE3OWFkaXF6a2N4.

  42. 1 December 1999 Nc inc already adjusted 24/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQ3MDM5NGFkaXF6a2N4.

  43. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ2MDM3NmFkaXF6a2N4.

  44. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDA2NTc0OGFkaXF6a2N4.

  45. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc3Mjg3MGFkaXF6a2N4.

  46. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE4MzIyMWFkaXF6a2N4.

  47. 21 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU5NzQ4MGFkaXF6a2N4.

  48. 20 May 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxODE4N2FkaXF6a2N4.

  49. 2 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MTE0NTE1M2FkaXF6a2N4.

  50. 28 May 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MzU5MGFkaXF6a2N4.

  51. 5 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMDYwNTUyN2FkaXF6a2N4.

  52. 15 December 1997 Registered office changed on 15/12/97 from: 9 fowley common lane culcheth warrington cheshire WA3 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM0NDI0MGFkaXF6a2N4.

  53. 18 August 1997 Registered office changed on 18/08/97 from: 23 valley road pemberton wigan WN5 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ5NDQ3N2FkaXF6a2N4.

  54. 30 May 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQzMzc5NmFkaXF6a2N4.

  55. 5 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MTY0MDkxNGFkaXF6a2N4.

  56. 31 May 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NzgyMmFkaXF6a2N4.

  57. 25 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI3ODgwNGFkaXF6a2N4.

  58. 11 May 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3ODM0OWFkaXF6a2N4.

  59. 7 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwNDM5ODYxNGFkaXF6a2N4.

  60. 5 July 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNDAyMTgyNGFkaXF6a2N4.

  61. 24 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjczODMyOWFkaXF6a2N4.

  62. 1 June 1993 Return made up to 21/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNTIyMGFkaXF6a2N4.

  63. 2 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMTgwNDU0NWFkaXF6a2N4.

  64. 7 September 1992 Return made up to 21/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTc0MDAwNWFkaXF6a2N4.

  65. 12 February 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5OTY4MTg1MWFkaXF6a2N4.

  66. 3 February 1992 Return made up to 21/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjQ2MjEyNGFkaXF6a2N4.

  67. 27 July 1990 Ad 21/05/90-23/07/90 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjUwMjA0MmFkaXF6a2N4.

  68. 27 July 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEwNzM5MjI5N2FkaXF6a2N4.

  69. 24 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDE0MzA0MGFkaXF6a2N4.

  70. 21 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgyODMyMmFkaXF6a2N4.

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