Abbey Electrics Limited

Company Registration Number: 03363874

Company registered in England and Wales

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Abbey Electrics Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Harefield.

Registered Address

24 COUNTESS CLOSE
HAREFIELD
UB9 6DL

There are 10 companies currently registered at this postcode, including this one.

All companies at UB9 6DL

Registration Data

Company Number

03363874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,544
Current Assets £250,693£404,653£359,891£294,365£295,131£198,367
of which Cash £214,866£295,097£301,404£222,084£201,170£208,945
Total Assets £250,693£404,653£359,891£294,365£295,131£204,911
Current Liabilities £61,005£115,061£89,927£91,972£115,807£0
Net Current Assets £189,688£289,592£269,964£202,393£179,324£198,367
Total Net Worth £201,406£305,046£290,370£207,616£184,249£204,911

Previous Names

No previous names

Company Officers

  • BYRNE, Christina

    Secretary

    Appointed on 25 May 2003

     

    24
    Countess Close
    Harefield
    UB9 6DL

  • BYRNE, Michael

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    24
    Countess Close
    Harefield
    UB9 6DL

  • GAVIN, Paul Anthony

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    218
    The Ridgeway
    Marshalswick
    St. Albans
    AL4 9XH

  • BYRNE, Sean Noel

    Secretary

    Appointed on 1 May 1997

    Resigned on 25 May 2003

    6 Coles Green Road
    Dollis Hill
    London
    NW2 7ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4L9F. Transaction: MzE0OTQ1ODUwNWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXFC4W. Transaction: MzE0MDAwNDY5N2FkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNVN5. Transaction: MzEyNDA4NDI4NGFkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GXOTT. Transaction: MzExNzU3OTY1MGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALIFD. Transaction: MzEwMTIyODA1NGFkaXF6a2N4.

  6. 24 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: X32D4MVV. Transaction: MzA5NTA4Mjk0MmFkaXF6a2N4.

  7. 27 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X298VSLE. Transaction: MzA3ODcwMTgwOGFkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21207HT. Transaction: MzA3MTkxODMxMmFkaXF6a2N4.

  9. 14 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FIUP. Transaction: MzA1OTE2MTAyM2FkaXF6a2N4.

  10. 23 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: X13ABVBF. Transaction: MzA1Mjk5NzYzMGFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XVEOXUVG. Transaction: MzAzODY0MTUzNmFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW1YZS1K. Transaction: MzAzMzAwNTg1NWFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XI0QRKUA. Transaction: MzAxNzYxNzUxM2FkaXF6a2N4.

  14. 15 June 2010 Director's details changed for Paul Anthony Gavin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XI0QQKU9. Transaction: MzAxNzYxNzE0MmFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Michael Byrne on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XI0QPKU8. Transaction: MzAxNzYxNzE0MWFkaXF6a2N4.

  16. 27 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: XVVWGHVB. Transaction: MzAxMDM3NTI4M2FkaXF6a2N4.

  17. 26 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSXNA20. Transaction: MjAzMzY3NDMyM2FkaXF6a2N4.

  18. 26 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFSXMA2Z. Transaction: MjAzMzU3MjQzNWFkaXF6a2N4.

  19. 26 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFSXLA2Y. Transaction: MjAzMzU3MjQzMmFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2Q638MS. Transaction: MjAyOTUzNDU1OWFkaXF6a2N4.

  21. 13 March 2009 Registered office changed on 13/03/2009 from 37 boxtree road harrow weald middlesex HA3 6TN [View PDF]

    Category: Address. Type: 287. Barcode: XXUXZ84W. Transaction: MjAyODEwMjE5MmFkaXF6a2N4.

  22. 13 March 2009 Director's change of particulars / paul gavin / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUZ7846. Transaction: MjAyODEwMjIzOGFkaXF6a2N4.

  23. 13 March 2009 Director's change of particulars / michael byrne / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUWX84T. Transaction: MjAyODEwMDcyMmFkaXF6a2N4.

  24. 13 March 2009 Secretary's change of particulars / christina byrne / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUW9845. Transaction: MjAyODEwMDcwN2FkaXF6a2N4.

  25. 5 August 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPE720R. Transaction: MjAxMDM1ODQzMGFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9YWNYEC. Transaction: MjAwMjMwMTIxNWFkaXF6a2N4.

  27. 31 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5MDIyM2FkaXF6a2N4.

  28. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NTkyN2FkaXF6a2N4.

  29. 23 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1OTMyM2FkaXF6a2N4.

  30. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY4Mjk5NmFkaXF6a2N4.

  31. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTU3MGFkaXF6a2N4.

  32. 18 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2MDMyMGFkaXF6a2N4.

  33. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzY5MDI2OGFkaXF6a2N4.

  34. 10 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTEzMTI5NGFkaXF6a2N4.

  35. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA4ODA0NGFkaXF6a2N4.

  36. 6 July 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA3NDUyNjQzN2FkaXF6a2N4.

  37. 6 July 2004 Ad 14/05/04--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQwNDY1NmFkaXF6a2N4.

  38. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk0ODE4N2FkaXF6a2N4.

  39. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI2MTI0NGFkaXF6a2N4.

  40. 6 July 2004 £ nc 100/200 14/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODgzNTUzNmFkaXF6a2N4.

  41. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NzMwMGFkaXF6a2N4.

  42. 19 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzcxMGFkaXF6a2N4.

  43. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1NTM4NmFkaXF6a2N4.

  44. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0NTk0OGFkaXF6a2N4.

  45. 1 July 2003 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY0NTY4MWFkaXF6a2N4.

  46. 23 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1ODU0MmFkaXF6a2N4.

  47. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MDE5M2FkaXF6a2N4.

  48. 25 July 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzNjIzNmFkaXF6a2N4.

  49. 6 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk1ODc0M2FkaXF6a2N4.

  50. 4 February 2002 Registered office changed on 04/02/02 from: 6 coles green road london NW2 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM5ODcxM2FkaXF6a2N4.

  51. 28 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA0ODk5NWFkaXF6a2N4.

  52. 16 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MjczMmFkaXF6a2N4.

  53. 20 September 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzE2NjU2NWFkaXF6a2N4.

  54. 28 July 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzMjI1NmFkaXF6a2N4.

  55. 19 August 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDc1NDAxMWFkaXF6a2N4.

  56. 14 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMzU3NWFkaXF6a2N4.

  57. 26 July 1998 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkxODI3M2FkaXF6a2N4.

  58. 20 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMDMzOGFkaXF6a2N4.

  59. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1NDQyM2FkaXF6a2N4.

  60. 2 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzMDE0NWFkaXF6a2N4.

  61. 16 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MjgwOWFkaXF6a2N4.

  62. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxMDY5NWFkaXF6a2N4.

  63. 14 May 1997 Ad 01/05/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIxMzA5NWFkaXF6a2N4.

  64. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA1ODIzM2FkaXF6a2N4.

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