Abbey Electrical and Mechanical Engineering Limited

Company Registration Number: 04371064

Company registered in England and Wales

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Abbey Electrical and Mechanical Engineering Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

SUNNISIDE FARM
SUNNISIDE LANE
SOUTH SHIELDS
TYNE AND WEAR
NE34 8DY

There are 2 companies currently registered at this postcode, including this one.

All companies at NE34 8DY

Registration Data

Company Number

04371064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £599,449£661,286£806,561£613,780£113,757£143,758£109,525£52,879£0£2
of which Cash £42,144£135,325£67,503£16,511£8,988£9,944£23,780£3,906£0£2
Total Assets £599,449£661,286£806,561£613,780£113,757£143,758£109,525£52,879£0£2
Current Liabilities £509,475£567,965£775,519£559,281£90,320£109,046£74,716£46,249£0£0
Net Current Assets £89,974£93,321£31,042£54,499£23,437£34,712£34,809£6,630£0£2
Total Net Worth £97,995£103,016£41,425£78,921£51,893£67,327£44,260£17,404£0£2

Previous Names

  • AVMAT ENTERPRISES LIMITED, active until 22 March 2002

Company Officers

  • WALLHEAD, Adrienne

    Secretary

    Appointed on 21 April 2016

     

    Sunniside Farm
    Sunniside Lane
    South Shields
    Tyne And Wear
    NE34 8DY

  • NELLIS, Richard

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1969

    Sunniside Farm, Sunniside Lane
    South Shields
    NE34 8DY

  • ELLERTON GOLDSMITH, Linda

    Secretary

    Appointed on 1 May 2003

    Resigned on 22 April 2016

    Nationality: British

    Sunniside Farm
    Sunniside Lane
    South Shields
    Tyne And Wear
    NE34 8DY
    England

  • KELLY, Sean Stephen, Dr

    Secretary

    Appointed on 11 February 2002

    Resigned on 19 March 2002

    Nationality: British

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • WALLHEAD, Adrienne

    Secretary

    Appointed on 19 March 2002

    Resigned on 1 May 2003

    Sunniside Farm
    South Shields
    NE34 8DY

  • CORPORATE LEGAL LTD

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 19 March 2002

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZP1NK. Transaction: MzE2ODcxMTQ5NmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GY6W. Transaction: MzE2Nzg5MTE2MmFkaXF6a2N4.

  3. 22 April 2016 Appointment of Ms Adrienne Wallhead as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55H71NM. Transaction: MzE0Njk0Mjk0NWFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Adrienne Wallhead as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H716X. Transaction: MzE0Njk0MjgwM2FkaXF6a2N4.

  5. 21 April 2016 Secretary's details changed for Linda Ellerton Goldsmith on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH03. Barcode: X55ENDJF. Transaction: MzE0Njg3NDA4NWFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5117HWP. Transaction: MzE0MjE5MTg4OWFkaXF6a2N4.

  7. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8LMX. Transaction: MzE0MDg4NTg2NmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C596O. Transaction: MzExODM1NjYyMGFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QF0B. Transaction: MzExNjQ2NzQ4MWFkaXF6a2N4.

  10. 13 June 2014 Registered office address changed from C/O C/O Business Matters 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LP on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39VHIDS. Transaction: MzEwMTgyNDAyMmFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X325ANXV. Transaction: MzA5NDg1OTE3NWFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJRM2. Transaction: MzA5MzY3MzQ2NmFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X25Q7L4A. Transaction: MzA3NTc2NjUyMGFkaXF6a2N4.

  14. 6 April 2013 Secretary's details changed for Linda Ellerton Goldsmith on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH03. Barcode: X25Q7L42. Transaction: MzA3NTc2NjUxNmFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179CB5. Transaction: MzA3MjA3NDc1MGFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3D8Y. Transaction: MzA1Mzg4OTk3MWFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKJWO. Transaction: MzA1MTY3OTU5MmFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XYT1GS96. Transaction: MzAzMzQ1OTEzOGFkaXF6a2N4.

  19. 28 February 2011 Registered office address changed from C/O C/O Business Matters Unit 13 Dunston Enterprise Park, St. Omers Road Dunston Gateshead Tyne and Wear NE11 9DW United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVJUSRZN. Transaction: MzAzMjk0NzYxMmFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: EQYAV007. Transaction: MzAzMTM5MzE1N2FkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XRVXLHZH. Transaction: MzAxMDcxOTA1NWFkaXF6a2N4.

  22. 4 March 2010 Registered office address changed from C/O Business Matters Unit C Contract House Wellingto Road Gateshead NE11 9HS on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRVXJHZF. Transaction: MzAxMDY1NTU3OGFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Richard Nellis on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XRVXKHZG. Transaction: MzAxMDY1NTU3OWFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8XKLH23. Transaction: MzAwODU3ODczN2FkaXF6a2N4.

  25. 18 December 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ER9HY00T. Transaction: MzAwNTI1MTk5NGFkaXF6a2N4.

  26. 27 November 2009 Current accounting period shortened from 28 February 2009 to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA01. Barcode: X7U2KFBA. Transaction: MzAwMzgyNjkwOWFkaXF6a2N4.

  27. 9 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD1K80Z. Transaction: MjAyNzYwODE1MmFkaXF6a2N4.

  28. 9 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4TN35FH. Transaction: MjAxOTY3MDkzMWFkaXF6a2N4.

  29. 10 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8JUXUV. Transaction: MjAwMTEwMzAwNGFkaXF6a2N4.

  30. 7 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI0MDA0OWFkaXF6a2N4.

  31. 7 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc1ODM2OWFkaXF6a2N4.

  32. 9 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMwNjkzOGFkaXF6a2N4.

  33. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzUxODk4MWFkaXF6a2N4.

  34. 17 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5MjYwM2FkaXF6a2N4.

  35. 19 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ1MDA0NWFkaXF6a2N4.

  36. 6 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MzkzOTgxN2FkaXF6a2N4.

  37. 6 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0MTAxNWFkaXF6a2N4.

  38. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwMzUwM2FkaXF6a2N4.

  39. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg5NTA2NGFkaXF6a2N4.

  40. 19 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxMjM3N2FkaXF6a2N4.

  41. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyMjUxM2FkaXF6a2N4.

  42. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcwNDIwNWFkaXF6a2N4.

  43. 9 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzM0MzYzM2FkaXF6a2N4.

  44. 3 April 2002 Registered office changed on 03/04/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg4ODAxN2FkaXF6a2N4.

  45. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzMzMxNmFkaXF6a2N4.

  46. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4Mjg4NmFkaXF6a2N4.

  47. 22 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU3MDUzOWFkaXF6a2N4.

  48. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY4NzIzM2FkaXF6a2N4.

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