Abrahone Engineering Limited

Company Registration Number: 04891424

Company registered in England and Wales

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Abrahone Engineering Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

ABRAHONE ENGINEERING LTD
UNIT 4 CHANTRY BRIDGE INDUSTRIAL ESTATE
THORNES LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5QN

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

All companies at WF1 5QN

Registration Data

Company Number

04891424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,806£61,550£68,387£89,982£87,083£76,831
of which Cash £0£0£135£60£100£199
Total Assets £64,806£61,550£68,387£89,982£87,083£76,831
Current Liabilities £71,808£59,113£75,597£104,630£91,299£81,246
Net Current Assets £-7,002£2,437£-7,210£-14,648£-4,216£-4,415
Total Net Worth £-60,836£7,642£-44,846£-42,071£-59,727£-70,970

Previous Names

No previous names

Company Officers

  • TILLEY, Margaret

    Secretary

    Appointed on 1 May 2008

     

    119
    Chancellors Road
    Stevenage
    Herts
    SG1 4TZ
    England

  • TILLEY, Martin Christopher

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1941

    119 Chancellors Road
    Stevenage
    Hertfordshire
    SG1 4TZ

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • WILLIAMS, Viola Christine

    Secretary

    Appointed on 8 September 2003

    Resigned on 1 May 2008

    78 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PG

  • ELLIS, Patricia Anne

    Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

  • WILLIAMS, Lynden

    Director

    Appointed on 8 September 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    78 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PG

  • WILLIAMS, Viola Christine

    Director

    Appointed on 8 September 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1944

    78 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK31GQ. Transaction: MzE1OTcwMjc4MmFkaXF6a2N4.

  2. 22 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AIPNU. Transaction: MzE0NDU5Njg1MmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORMQG. Transaction: MzEzMjc2MTc1NGFkaXF6a2N4.

  4. 4 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YCXT97. Transaction: MzExNDY1ODg1OWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4M1B6. Transaction: MzExMTgwMTc4NmFkaXF6a2N4.

  6. 2 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YOY53K. Transaction: MzA5MTgxMTU4OWFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3C8B. Transaction: MzA4NTA2OTY3OWFkaXF6a2N4.

  8. 24 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24SJM3N. Transaction: MzA3NTA1MTk0MmFkaXF6a2N4.

  9. 15 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7NN6. Transaction: MzA2NDE3NDQwN2FkaXF6a2N4.

  10. 1 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QF7KP. Transaction: MzA1MzQzNjI0NGFkaXF6a2N4.

  11. 17 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XS049XML. Transaction: MzA0Mzk2OTA0OGFkaXF6a2N4.

  12. 17 September 2011 Registered office address changed from Unit 4 Thornes Trading Estate Thornes Road Wakefield West Yorkshire WF1 5QN on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Address. Type: AD01. Barcode: XS048XMK. Transaction: MzA0Mzk2OTAzOGFkaXF6a2N4.

  13. 11 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATIY0QEN. Transaction: MzAzMDE4MzQ3MmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X8VY7NA2. Transaction: MzAyMzA5MDY3MGFkaXF6a2N4.

  15. 7 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3M39JQK. Transaction: MzAxNTA5ODk3MWFkaXF6a2N4.

  16. 16 February 2010 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5VDXHJK. Transaction: MzAwOTUzNjQ1NGFkaXF6a2N4.

  17. 1 November 2009 Previous accounting period extended from 30 September 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XUBOTEKH. Transaction: MzAwMTg3NzU4M2FkaXF6a2N4.

  18. 14 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9AKD6U. Transaction: MjA0MTE2OTM5N2FkaXF6a2N4.

  19. 11 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF0DBGN. Transaction: MjAzNzE4MTE5NWFkaXF6a2N4.

  20. 15 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNRW3Z7. Transaction: MjAxNTYwMzU4OGFkaXF6a2N4.

  21. 15 October 2008 Director appointed martin christopher tilley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNRU3Z5. Transaction: MjAxNTYwMjcwNmFkaXF6a2N4.

  22. 15 October 2008 Appointment terminated director viola williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNRT3Z4. Transaction: MjAxNTYwMjcwNWFkaXF6a2N4.

  23. 15 October 2008 Secretary appointed mrs margaret tilley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNRV3Z6. Transaction: MjAxNTYwMjcwN2FkaXF6a2N4.

  24. 15 October 2008 Appointment terminated director lynden williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNRS3Z3. Transaction: MjAxNTYwMjcwNGFkaXF6a2N4.

  25. 15 October 2008 Appointment terminated secretary viola williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNRR3Z2. Transaction: MjAxNTYwMjcwM2FkaXF6a2N4.

  26. 16 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDE2MmFkaXF6a2N4.

  27. 22 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE1NTY2NWFkaXF6a2N4.

  28. 27 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3NjQ0MmFkaXF6a2N4.

  29. 20 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2Mjg1NmFkaXF6a2N4.

  30. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5MzkxN2FkaXF6a2N4.

  31. 16 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2MDU1OGFkaXF6a2N4.

  32. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU1MjIwMWFkaXF6a2N4.

  33. 15 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5NDExOGFkaXF6a2N4.

  34. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5ODIwOWFkaXF6a2N4.

  35. 26 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3NjIwM2FkaXF6a2N4.

  36. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2Njk0MWFkaXF6a2N4.

  37. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwNTMyMGFkaXF6a2N4.

  38. 26 September 2003 Ad 08/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIxNTczOWFkaXF6a2N4.

  39. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIwMDM3NWFkaXF6a2N4.

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