Abbey Electronics Consultants Ltd

Company Registration Number: 06907708

Company registered in England and Wales

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Abbey Electronics Consultants Ltd is a Private Company Limited by Shares first registered on 18 May 2009. Its current registered address is in Wigan, Lancs.

Registered Address

ABBEY LODGE 4 PRIORY CLOSE
PEMBERTON
WIGAN
LANCS
WN5 8JX

There are 3 companies currently registered at this postcode, including this one.

All companies at WN5 8JX

Registration Data

Company Number

06907708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2009

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £122,491£85,291£24,988£33,869£16,005£15,027
of which Cash £112,524£84,049£20,211£33,869£11,034£10,631
Total Assets £122,491£85,291£24,988£33,869£16,005£15,027
Current Liabilities £125,055£84,343£25,866£29,280£23,290£27,649
Net Current Assets £-2,564£948£-878£4,589£-7,285£-12,622
Total Net Worth £1,897£6,357£5,615£11,736£1,649£-2,111

Previous Names

No previous names

Company Officers

  • BODE, Peter Abiodun

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Abbey Lodge
    4 Priory Close
    Pemberton
    Wigan
    Lancs
    WN5 8JX
    United Kingdom

  • BODE, Susan

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Abbey Lodge
    4 Priory Close
    Pemberton
    Wigan
    Lancs
    WN5 8JX
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 18 May 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OPGP6. Transaction: MzE3NjA3Nzc1N2FkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V14WH. Transaction: MzE2OTU5NDg0MWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X588RLJ4. Transaction: MzE0OTgzODQwOGFkaXF6a2N4.

  4. 12 November 2015 Director's details changed for Mr Peter Abiodun Bode on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0CM6O. Transaction: MzEzNTA2MDUwNmFkaXF6a2N4.

  5. 12 November 2015 Director's details changed for Mrs Susan Bode on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0CM2P. Transaction: MzEzNTA2MDUxMmFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GVRIOR. Transaction: MzEzMTg4MjgzM2FkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489WZDL. Transaction: MzEyMzk2MzI2NWFkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LUQ91N. Transaction: MzExMjYwMTczNmFkaXF6a2N4.

  9. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFSjlKN1ZhZGlxemtjeA.

  10. 29 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3EJO134. Transaction: MzEwNjQwNjA4OGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9LFN. Transaction: MzEwMDczNTE2NmFkaXF6a2N4.

  12. 26 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: X32IDY7U. Transaction: MzA5NTI4Njk0NWFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGAY1. Transaction: MzA3ODc1OTAxN2FkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMO3YQ. Transaction: MzA2OTI3NzAxOWFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLFV4. Transaction: MzA1Nzc4MTMxMWFkaXF6a2N4.

  16. 28 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: X13N654O. Transaction: MzA1MzI3MTc2MGFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTK5GURG. Transaction: MzAzODMzNDg5MGFkaXF6a2N4.

  18. 6 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: XORAYRFQ. Transaction: MzAzMTcxNjgzN2FkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XQW6NM42. Transaction: MzAyMDQ4NTExNWFkaXF6a2N4.

  20. 2 June 2009 Ad 18/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PF80AAD9. Transaction: MjAzNDE5MDA4NWFkaXF6a2N4.

  21. 2 June 2009 Director appointed susan bode [View PDF]

    Category: Officers. Type: 288a. Barcode: PF80BADA. Transaction: MjAzNDE4OTkzMmFkaXF6a2N4.

  22. 2 June 2009 Director appointed peter abiodun bode [View PDF]

    Category: Officers. Type: 288a. Barcode: PF80CADB. Transaction: MjAzNDE4OTc4OGFkaXF6a2N4.

  23. 18 May 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8H59YC. Transaction: MjAzMzEzNjQwNGFkaXF6a2N4.

  24. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWPS9VR. Transaction: MjAzMzA0MDA3NWFkaXF6a2N4.

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