Abell Engineering Limited

Company Registration Number: 05865704

Company registered in England and Wales

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Abell Engineering Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Nantwich, Cheshire.

Registered Address

20 COLLEYS LANE
WILLASTON
NANTWICH
CHESHIRE
CW5 6NS

There are 7 companies currently registered at this postcode, including this one.

All companies at CW5 6NS

Registration Data

Company Number

05865704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,092£89,460£93,437£87,015£53,930£39,443
of which Cash £51,092£89,460£88,524£80,358£53,930£39,443
Total Assets £51,092£89,460£93,437£87,015£53,930£39,443
Current Liabilities £4,476£18,286£22,062£25,993£13,363£13,536
Net Current Assets £46,616£71,174£71,375£61,022£40,567£25,907
Total Net Worth £47,093£71,729£72,054£61,822£41,510£27,008

Previous Names

No previous names

Company Officers

  • PROCTER, Colette

    Secretary

    Appointed on 4 July 2006

     

    20
    Colleys Lane
    Willaston
    Nantwich
    Cheshire
    CW5 6NS
    England

  • BELLINGHAM, Andrew Robert

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    20
    Colleys Lane
    Willaston
    Nantwich
    Cheshire
    CW5 6NS
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67GZN. Transaction: MzE1Mzg5Mzk1N2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2QSP. Transaction: MzE0NzQ4ODExM2FkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYV954. Transaction: MzEyNzMzMzg0NmFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4619AKG. Transaction: MzEyMTg5MDMyM2FkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC57UP. Transaction: MzEwNDg1NDExNmFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNB56. Transaction: MzA5ODk0MzE5OWFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKNDB4. Transaction: MzA4NDcwOTIyNmFkaXF6a2N4.

  8. 9 September 2013 Director's details changed for Mr Andrew Robert Bellingham on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2GKNDAW. Transaction: MzA4NDcwOTIxNmFkaXF6a2N4.

  9. 9 September 2013 Secretary's details changed for Miss Colette Procter on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2GKNDAO. Transaction: MzA4NDcwOTIxNGFkaXF6a2N4.

  10. 9 September 2013 Registered office address changed from 18 Old Chester Court Barbridge Cheshire CW5 6BH on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKNDAG. Transaction: MzA4NDcwOTIxMWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS6NV. Transaction: MzA3NzE4OTE1MWFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJGZP. Transaction: MzA2MTcxMjc2OWFkaXF6a2N4.

  13. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6YVM. Transaction: MzA1NjUzMzU5NmFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XN0V0X6I. Transaction: MzA0MzEyNTIwOWFkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APE9AT4T. Transaction: MzAzNTQ1OTc1N2FkaXF6a2N4.

  16. 25 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XEY5RNPH. Transaction: MzAyNDAxNjEwNWFkaXF6a2N4.

  17. 25 September 2010 Director's details changed for Andrew Robert Bellingham on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XEY5QNPG. Transaction: MzAyNDAxNjEwMWFkaXF6a2N4.

  18. 25 September 2010 Secretary's details changed for Colette Proctor on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: XEY5PNPF. Transaction: MzAyNDAxNjEwMGFkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A777QJJN. Transaction: MzAxNDQ4ODMzMWFkaXF6a2N4.

  20. 14 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFWJD8N. Transaction: MjA0MTIxNjA1OWFkaXF6a2N4.

  21. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5FLW8VE. Transaction: MjAzMDQ3MjA5OWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4T11U7. Transaction: MjAwOTkxMTQzMWFkaXF6a2N4.

  23. 21 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVFE4YZZ. Transaction: MjAwMzcxNDA1MmFkaXF6a2N4.

  24. 31 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY3MTk1M2FkaXF6a2N4.

  25. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMzEyOWFkaXF6a2N4.

  26. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgxNDgxNGFkaXF6a2N4.

  27. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkwMDE2NGFkaXF6a2N4.

  28. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEzNjQyOWFkaXF6a2N4.

  29. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU4NzM0OGFkaXF6a2N4.

  30. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxMzQ4MWFkaXF6a2N4.

  31. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NjkwNmFkaXF6a2N4.

  32. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwNTU3OWFkaXF6a2N4.

  33. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNzQ3OGFkaXF6a2N4.

  34. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQwMDA2NGFkaXF6a2N4.

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