Abbott Electronics Ltd

Company Registration Number: 03288839

Company registered in England and Wales

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Abbott Electronics Ltd is a Private Company Limited by Shares first registered on 6 December 1996. Its current registered address is in Ryde, Isle of Wight.

Registered Address

C/O PASCALL ELECTRONICS WESTRIDGE BUSINESS PARK
COTHEY WAY
RYDE
ISLE OF WIGHT
ENGLAND
PO33 1QT

There are 12 companies currently registered at this postcode, including this one.

All companies at PO33 1QT

Registration Data

Company Number

03288839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

  • XCEL POWER SYSTEM LIMITED, active until 21 February 1997

Company Officers

  • PARADIE, Terrance

    Secretary

    Appointed on 27 July 2016

     

    1301 E. 9th Street
    Suite 3000
    Cleveland
    Cuyahoga
    44114
    Usa

  • JEFFERIES, Graham Michael John

    Director

    Appointed on 23 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    C/O Pascall Electronics
    Westridge Business Park
    Cothey Way
    Ryde
    Isle Of Wight
    PO33 1QT
    England

  • PARADIE, Terrance Mark

    Director

    Appointed on 27 July 2016

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1968

    1301 E. 9th Street
    Suite 3000
    Cleveland
    Cuyahoga
    44114
    Usa

  • BLADES, Timothy John

    Secretary

    Appointed on 1 June 2013

    Resigned on 1 July 2015

    Xcel Works, Brunswick Road
    Cobbs Wood Industrial Estate
    Ashford
    Kent
    TN23 1EH

  • COURT, Penelope Jane

    Secretary

    Appointed on 14 February 1997

    Resigned on 23 December 1997

    Brook Cottage
    Ashdon
    Saffron Walden
    Essex
    CB10 2HT

  • JEFFERIES, Graham Michael John

    Secretary

    Appointed on 23 December 1997

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Director

    7 Shepherds Close
    Fenditton
    Cambridge
    CB5 8XJ

  • MOON, Robert William

    Secretary

    Appointed on 14 December 2000

    Resigned on 1 June 2013

    Xcel Works, Brunswick Road
    Cobbs Wood Industrial Estate
    Ashford
    Kent
    TN23 1EH

  • RILEY, William Harry

    Secretary

    Appointed on 1 July 2015

    Resigned on 27 July 2016

    105
    Wilbur Place
    New York
    Bohemia
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1996

    Resigned on 23 December 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 1996

    Resigned on 23 December 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • RILEY, William Harry

    Director

    Appointed on 1 July 2015

    Resigned on 27 July 2016

    Nationality: American

    Occupation: Vice President Finance, Cfo

    Month of birth: January 1958

    105
    Wilbur Place
    New York
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1996

    Resigned on 23 December 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 18 October 2016 Previous accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5HUE2Z4. Transaction: MzE1OTg5Nzg4NGFkaXF6a2N4.

  2. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNZTV. Transaction: MzE1OTU5ODI2N2FkaXF6a2N4.

  3. 20 September 2016 Registered office address changed from Xcel Works, Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH to C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY2XXM. Transaction: MzE1Nzc5NTkyNmFkaXF6a2N4.

  4. 29 July 2016 Appointment of Terrance Paradie as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C6B0Z5. Transaction: MzE1MzkzNTIxNmFkaXF6a2N4.

  5. 28 July 2016 Termination of appointment of William Harry Riley as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C6B1K8. Transaction: MzE1MzkzNTM0NGFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of William Harry Riley as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C6B1KO. Transaction: MzE1MzkzNTMzNWFkaXF6a2N4.

  7. 28 July 2016 Appointment of Terrance Paradie as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP03. Barcode: X5C6B1HC. Transaction: MzE1MzkzNTMyM2FkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQY67S. Transaction: MzEzNjkxMDExMWFkaXF6a2N4.

  9. 6 July 2015 Appointment of Mr William Harry Riley as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3N95N. Transaction: MzEyNjUyNzQ5NGFkaXF6a2N4.

  10. 6 July 2015 Appointment of Mr William Harry Riley as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4B3N8CA. Transaction: MzEyNjUyNzI4MmFkaXF6a2N4.

  11. 6 July 2015 Termination of appointment of Timothy John Blades as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B3N7N7. Transaction: MzEyNjUyNzA4OGFkaXF6a2N4.

  12. 5 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XIVA2. Transaction: MzEyNDU4OTM1M2FkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAG0Q. Transaction: MzExMzAyNTE2NmFkaXF6a2N4.

  14. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERUUYW. Transaction: MzEwNTk5OTMyMGFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU851F. Transaction: MzA5MDM0NTEzOWFkaXF6a2N4.

  16. 9 December 2013 Appointment of Mr Timothy John Blades as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8517. Transaction: MzA5MDMzNDUyM2FkaXF6a2N4.

  17. 9 December 2013 Termination of appointment of Robert Moon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU6LR4. Transaction: MzA5MDMxODY2MWFkaXF6a2N4.

  18. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3C6J. Transaction: MzA4NTgzMDMwOGFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76R5V. Transaction: MzA2ODkxOTg4OGFkaXF6a2N4.

  20. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJDLD. Transaction: MzA2NDYzMTA4NWFkaXF6a2N4.

  21. 3 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVTLL. Transaction: MzA1MDAyMjE0MmFkaXF6a2N4.

  22. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GRBXXR. Transaction: MzA0NDcxNTM2NmFkaXF6a2N4.

  23. 22 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XAOTFQ5Y. Transaction: MzAyOTE4NzM5OWFkaXF6a2N4.

  24. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ES7NP3. Transaction: MzAyNDI0MzkzOGFkaXF6a2N4.

  25. 5 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XSKGDGEW. Transaction: MzAwNjMyNDgxNWFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Mr Graham Michael John Jefferies on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSKGCGEV. Transaction: MzAwNjMyNDUwMGFkaXF6a2N4.

  27. 5 January 2010 Secretary's details changed for Mr Robert William Moon on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XSKGBGEU. Transaction: MzAwNjMyNDQ5OWFkaXF6a2N4.

  28. 15 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1N89TW. Transaction: MjAzMzAyODkxMWFkaXF6a2N4.

  29. 23 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELM95WS. Transaction: MjAyMTE5MTc0MWFkaXF6a2N4.

  30. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZVO4C0. Transaction: MjAxNjcxODE2OGFkaXF6a2N4.

  31. 18 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MzYxOWFkaXF6a2N4.

  32. 18 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTgyMzU2NWFkaXF6a2N4.

  33. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTgyODQzNWFkaXF6a2N4.

  34. 18 December 2007 Registered office changed on 18/12/07 from: c/o xcel power systems LTD brunswick road, cobbs wood ashford kent TN23 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTgyMzU2NGFkaXF6a2N4.

  35. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MzgzOGFkaXF6a2N4.

  36. 8 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NDc2NWFkaXF6a2N4.

  37. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NzU4N2FkaXF6a2N4.

  38. 6 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3MDg1M2FkaXF6a2N4.

  39. 10 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg1MzQ2NGFkaXF6a2N4.

  40. 4 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTI2MmFkaXF6a2N4.

  41. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTUxMjIwNmFkaXF6a2N4.

  42. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MjUwNWFkaXF6a2N4.

  43. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMxMDYwM2FkaXF6a2N4.

  44. 23 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzNjE5NmFkaXF6a2N4.

  45. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI1NjQwNmFkaXF6a2N4.

  46. 8 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyMTc4MmFkaXF6a2N4.

  47. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTMyMzAxMmFkaXF6a2N4.

  48. 10 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2NTE3NmFkaXF6a2N4.

  49. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1NzI4NGFkaXF6a2N4.

  50. 8 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA4MTcwOGFkaXF6a2N4.

  51. 10 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5OTU3MGFkaXF6a2N4.

  52. 23 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDkyMzIwM2FkaXF6a2N4.

  53. 15 December 1998 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NDM2M2FkaXF6a2N4.

  54. 9 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE2NTE0N2FkaXF6a2N4.

  55. 9 February 1998 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4MjQ5OGFkaXF6a2N4.

  56. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwMTYyOGFkaXF6a2N4.

  57. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwMTI1N2FkaXF6a2N4.

  58. 2 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1MjAyMGFkaXF6a2N4.

  59. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NjcyNWFkaXF6a2N4.

  60. 24 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc1MjE3M2FkaXF6a2N4.

  61. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2NzA3OWFkaXF6a2N4.

  62. 20 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5MDAwOWFkaXF6a2N4.

  63. 20 February 1997 Registered office changed on 20/02/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQzMjQ0MWFkaXF6a2N4.

  64. 6 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg0NzI3MGFkaXF6a2N4.

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