A.b.i. Electronics (Holdings) Limited

Company Registration Number: 08809928

Company registered in England and Wales

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A.b.i. Electronics (Holdings) Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

DEB HOUSE WHARNCLIFFE BUSINESS PARK
CARLTON
BARNSLEY
SOUTH YORKSHIRE
S71 3HR

There are 239 companies currently registered at this postcode, including this one.

All companies at S71 3HR

Registration Data

Company Number

08809928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £835,041£635,041£415,041
Current Assets £131£195£219
of which Cash £131£195£219
Total Assets £835,172£635,236£415,260
Current Liabilities £184,160£196,160£209,160
Net Current Assets £-184,029£-195,965£-208,941
Total Net Worth £651,012£439,076£206,100

Previous Names

No previous names

Company Officers

  • HAYES, Helena Mary

    Secretary

    Appointed on 6 April 2016

     

    Deb House
    Wharncliffe Business Park
    Carlton
    Barnsley
    South Yorkshire
    S71 3HR

  • HAYES, Shaun David

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1969

    Deb House
    Wharncliffe Business Park
    Carlton
    Barnsley
    South Yorkshire
    S71 3HR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626HU6A. Transaction: MzE3MTA5Njc2MmFkaXF6a2N4.

  2. 3 January 2017 Director's details changed for Mr Shaun David Hayes on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH01. Barcode: X5XD0S34. Transaction: MzE2NTcxMzM2MmFkaXF6a2N4.

  3. 30 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7P1F. Transaction: MzE2NTU4MTg1N2FkaXF6a2N4.

  4. 4 May 2016 Appointment of Mrs Helena Mary Hayes as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X56A2CA8. Transaction: MzE0Nzc1NTcwN2FkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CEP9M. Transaction: MzE0MzYxNjQzMmFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK475. Transaction: MzEzOTQ2NDUxOWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400U16H. Transaction: MzExNjIzNzE2NGFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZASR. Transaction: MzExNDM5MzU2MmFkaXF6a2N4.

  9. 26 February 2014 Registration of charge 088099280002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFI1V. Transaction: MzA5NTM0MTAxMWFkaXF6a2N4.

  10. 26 February 2014 Registration of charge 088099280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFI5F. Transaction: MzA5NTM0MDQ0OGFkaXF6a2N4.

  11. 10 January 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A2Z6S8CO. Transaction: MzA5MjQ0MTY2MWFkaXF6a2N4.

  12. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWTAQP. Transaction: MzA5MDQwNDA2N2FkaXF6a2N4.

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