ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04371064

Incorporation date

11/02/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Sunniside Farm, Sunniside Lane, South Shields, Tyne And Wear NE34 8DYCopy
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Latest events (Record since 11/02/2002)
dot icon06/03/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon22/04/2025
Micro company accounts made up to 2024-04-30
dot icon23/01/2025
Previous accounting period shortened from 2024-04-30 to 2024-04-29
dot icon15/01/2025
Previous accounting period extended from 2024-04-29 to 2024-04-30
dot icon29/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon16/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon26/11/2022
Termination of appointment of Richard Anthony Nellis as a director on 2022-11-26
dot icon26/11/2022
Appointment of Mrs Linda Ellerton-Goldsmith as a director on 2022-11-26
dot icon29/07/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/04/2022
Current accounting period shortened from 2021-04-30 to 2021-04-29
dot icon23/03/2022
Appointment of Mrs Linda Ellerton-Goldsmith as a secretary on 2022-03-23
dot icon23/03/2022
Termination of appointment of Adrienne Wallhead as a secretary on 2022-03-23
dot icon24/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/03/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon14/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon15/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon22/11/2018
Termination of appointment of Matthew James Dobson as a director on 2018-10-22
dot icon14/08/2018
Appointment of Mr Matthew James Dobson as a director on 2018-08-13
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/04/2016
Appointment of Ms Adrienne Wallhead as a secretary on 2016-04-21
dot icon22/04/2016
Termination of appointment of Adrienne Wallhead as a secretary on 2016-04-22
dot icon21/04/2016
Secretary's details changed for Linda Ellerton Goldsmith on 2016-04-21
dot icon18/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon02/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/06/2014
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 2014-06-13
dot icon20/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon08/04/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon06/04/2013
Secretary's details changed for Linda Ellerton Goldsmith on 2012-09-27
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon28/02/2011
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 2011-02-28
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon04/03/2010
Registered office address changed from C/O Business Matters Unit C Contract House Wellingto Road Gateshead NE11 9HS on 2010-03-04
dot icon03/03/2010
Director's details changed for Richard Nellis on 2010-02-11
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/12/2009
Accounts for a dormant company made up to 2008-04-30
dot icon27/11/2009
Current accounting period shortened from 2009-02-28 to 2008-04-30
dot icon09/03/2009
Return made up to 11/02/09; full list of members
dot icon09/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon10/03/2008
Return made up to 11/02/08; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2007-02-28
dot icon07/03/2007
Return made up to 11/02/07; full list of members
dot icon09/03/2006
Return made up to 11/02/06; full list of members
dot icon29/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon17/03/2005
Return made up to 11/02/05; full list of members
dot icon19/10/2004
Accounts for a dormant company made up to 2004-02-28
dot icon06/03/2004
Accounts for a dormant company made up to 2003-02-28
dot icon06/03/2004
Return made up to 11/02/04; full list of members
dot icon11/05/2003
New secretary appointed
dot icon11/05/2003
Secretary resigned
dot icon19/02/2003
Return made up to 11/02/03; full list of members
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New secretary appointed
dot icon09/04/2002
Memorandum and Articles of Association
dot icon03/04/2002
Registered office changed on 03/04/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF
dot icon03/04/2002
Secretary resigned
dot icon03/04/2002
Director resigned
dot icon22/03/2002
Certificate of change of name
dot icon11/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

26
2023
change arrow icon+13,474.48 % *

* during past year

Cash in Bank

£129,772.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
279.44K
-
0.00
43.88K
-
2022
26
275.82K
-
0.00
956.00
-
2023
26
273.97K
-
0.00
129.77K
-
2023
26
273.97K
-
0.00
129.77K
-

Employees

2023

Employees

26 Ascended0 % *

Net Assets(GBP)

273.97K £Descended-0.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.77K £Ascended13.47K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellerton-Goldsmith, Linda
Director
26/11/2022 - Present
15
CORPORATE LEGAL LTD
Nominee Director
11/02/2002 - 19/03/2002
235
Nellis, Richard Anthony
Director
19/03/2002 - 26/11/2022
18
Dobson, Matthew James
Director
13/08/2018 - 22/10/2018
8
Kelly, Sean Stephen, Dr
Secretary
11/02/2002 - 19/03/2002
234

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Sunniside Farm, Sunniside Lane, South Shields, Tyne And Wear NE34 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED?

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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED is currently Active. It was registered on 11/02/2002 .

Where is ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED located?

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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED is registered at Sunniside Farm, Sunniside Lane, South Shields, Tyne And Wear NE34 8DY.

What does ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED do?

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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED have?

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ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED had 26 employees in 2023.

What is the latest filing for ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-02 with no updates.