ABBEY ELECTRONICS CONSULTANTS LTD

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ABBEY ELECTRONICS CONSULTANTS LTD

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Key Data

Status

Active

Company No.

06907708

Incorporation date

18/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester WN3 6XUCopy
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Latest events (Record since 18/05/2009)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with updates
dot icon06/03/2026
Total exemption full accounts made up to 2025-05-31
dot icon28/02/2026
Previous accounting period shortened from 2025-05-31 to 2025-05-30
dot icon23/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon20/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon25/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon01/06/2022
Confirmation statement made on 2022-05-18 with updates
dot icon26/02/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon29/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon20/05/2021
Confirmation statement made on 2021-05-18 with updates
dot icon19/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon19/05/2020
Change of details for Mr Peter Abiodun Bode as a person with significant control on 2019-12-01
dot icon19/05/2020
Change of details for Mrs Susan Bode as a person with significant control on 2019-12-01
dot icon19/05/2020
Director's details changed for Mrs Susan Bode on 2020-05-19
dot icon19/05/2020
Director's details changed for Mr Peter Abiodun Bode on 2019-12-01
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon18/11/2019
Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 2019-11-18
dot icon11/06/2019
Change of details for Mrs Susan Bode as a person with significant control on 2019-06-11
dot icon11/06/2019
Change of details for Mr Peter Abiodun Bode as a person with significant control on 2019-06-11
dot icon11/06/2019
Director's details changed for Mrs Susan Bode on 2019-06-11
dot icon11/06/2019
Director's details changed for Mr Peter Abiodun Bode on 2019-06-11
dot icon21/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon20/05/2019
Registered office address changed from Abbey Lodge 4 Priory Close Pemberton Wigan Lancs WN5 8JX to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG on 2019-05-20
dot icon19/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon23/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon12/11/2015
Director's details changed for Mr Peter Abiodun Bode on 2015-11-12
dot icon12/11/2015
Director's details changed for Mrs Susan Bode on 2015-11-12
dot icon28/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon27/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon29/08/2014
Resolutions
dot icon29/08/2014
Change of share class name or designation
dot icon27/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon06/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon30/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon02/06/2009
Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\
dot icon02/06/2009
Director appointed susan bode
dot icon02/06/2009
Director appointed peter abiodun bode
dot icon18/05/2009
Appointment terminated director yomtov jacobs
dot icon18/05/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+44.01 % *

* during past year

Cash in Bank

£111,058.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext 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
-
13.19K
-
0.00
77.12K
-
2022
0
151.00
-
0.00
111.06K
-
2022
0
151.00
-
0.00
111.06K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

151.00 £Descended-98.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.06K £Ascended44.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bode, Susan
Director
18/05/2009 - Present
3
Jacobs, Yomtov Eliezer
Director
18/05/2009 - 18/05/2009
19580
Bode, Peter Abiodun
Director
18/05/2009 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ABBEY ELECTRONICS CONSULTANTS LTD

ABBEY ELECTRONICS CONSULTANTS LTD is an(a) Active company incorporated on 18/05/2009 with the registered office located at Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester WN3 6XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ELECTRONICS CONSULTANTS LTD?

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ABBEY ELECTRONICS CONSULTANTS LTD is currently Active. It was registered on 18/05/2009 .

Where is ABBEY ELECTRONICS CONSULTANTS LTD located?

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ABBEY ELECTRONICS CONSULTANTS LTD is registered at Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester WN3 6XU.

What does ABBEY ELECTRONICS CONSULTANTS LTD do?

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ABBEY ELECTRONICS CONSULTANTS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABBEY ELECTRONICS CONSULTANTS LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with updates.