ABBEY ELECTRICS LIMITED

Key Data

Status

Active

Company No.

03363874

Incorporation date

01/05/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

14/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

18/07/2024

Withdrawal of a person with significant control statement on 2024-07-18

View PDF (2 pages)

18/07/2024

Notification of Michael Byrne as a person with significant control on 2024-05-24

View PDF (2 pages)

09/07/2024

Purchase of own shares.

View PDF (4 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Cancellation of shares. Statement of capital on 2024-05-24

View PDF (6 pages)

22/05/2024

Cessation of Paul Anthony Gavin as a person with significant control on 2023-06-01

View PDF (1 pages)

22/05/2024

Cessation of Michael Byrne as a person with significant control on 2023-06-01

View PDF (1 pages)

22/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

01/09/2023

Termination of appointment of Paul Anthony Gavin as a director on 2023-06-01

View PDF (1 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

03/05/2022

Director's details changed for Michael Byrne on 2022-05-01

View PDF (2 pages)

01/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

01/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

13/01/2019

Change of details for Mr Paul Anthony Gavin as a person with significant control on 2019-01-10

View PDF (2 pages)

13/01/2019

Director's details changed for Mr Paul Anthony Gavin on 2019-01-10

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

27/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Paul Anthony Gavin on 2010-05-01

View PDF (2 pages)

15/06/2010

Director's details changed for Michael Byrne on 2010-05-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

26/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

13/03/2009

Registered office changed on 13/03/2009 from 37 boxtree road harrow weald middlesex HA3 6TN

View PDF (1 pages)

13/03/2009

Director's change of particulars / paul gavin / 06/01/2009

View PDF (1 pages)

13/03/2009

Director's change of particulars / michael byrne / 06/01/2009

View PDF (1 pages)

13/03/2009

Secretary's change of particulars / christina byrne / 06/01/2009

View PDF (1 pages)

05/08/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

31/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

18/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

06/07/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/07/2004

Ad 14/05/04--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

£ nc 100/200 14/05/04

View PDF (1 pages)

01/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Ad 01/04/03--------- £ si 10@1

View PDF (2 pages)

23/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

08/04/2003

New director appointed

View PDF (2 pages)

25/07/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

04/02/2002

Registered office changed on 04/02/02 from: 6 coles green road london NW2 7ER

View PDF (1 pages)

28/07/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

16/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

20/09/2000

Accounts made up to 2000-05-31

View PDF (9 pages)

28/07/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

19/08/1999

Accounts made up to 1999-05-31

View PDF (9 pages)

14/07/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

26/07/1998

Accounts made up to 1998-05-31

View PDF (9 pages)

20/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Ad 01/05/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
105.25K
-
0.00
118.46K
-

2022
3
95.28K
-
0.00
91.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Byrne	Director	01/05/1997 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/05/1997 - 01/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/05/1997 - 01/05/1997	67500
Mr Paul Anthony Gavin	Director	01/04/2003 - 01/06/2023	1
Byrne, Christina	Secretary	25/05/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY ELECTRICS LIMITED

ABBEY ELECTRICS LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at 24 Countess Close, Harefield UB9 6DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ELECTRICS LIMITED?

ABBEY ELECTRICS LIMITED is currently Active. It was registered on 01/05/1997 .

Where is ABBEY ELECTRICS LIMITED located?

ABBEY ELECTRICS LIMITED is registered at 24 Countess Close, Harefield UB9 6DL.

What does ABBEY ELECTRICS LIMITED do?

ABBEY ELECTRICS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABBEY ELECTRICS LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-05-31.