ABEC FIXINGS LIMITED

Key Data

Status

Active

Company No.

04019390

Incorporation date

22/06/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

08/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

20/11/2023

Director's details changed for Mr Ross Gareth Mitchell on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Ross Gareth Mitchell on 2023-11-20

View PDF (2 pages)

11/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

26/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

18/02/2021

Director's details changed for Mr Mark Andrew Bromley on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Mark Andrew Bromley as a person with significant control on 2021-01-18

View PDF (2 pages)

14/10/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

02/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

30/09/2019

Director's details changed for Mr Stuart Christopher Bickley on 2019-09-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

16/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

07/07/2017

Notification of Abec 2016 Limited as a person with significant control on 2016-07-01

View PDF (1 pages)

06/07/2017

Notification of Mark Andrew Bromley as a person with significant control on 2016-07-01

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2016

Termination of appointment of Anthony David Mitchell as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Anne-Marie Mitchell as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Anthony David Mitchell as a secretary on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Anthony David Mitchell as a secretary on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Anthony David Mitchell as a secretary on 2016-06-30

View PDF (1 pages)

04/07/2016

Appointment of Mr Stuart Christopher Bickley as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Appointment of Mr Mark Andrew Bromley as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Appointment of Mr Ross Gareth Mitchell as a director on 2016-06-30

View PDF (2 pages)

21/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

24/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/07/2014

Register inspection address has been changed from Kiln Cottage Fourstones Hexham Northumberland NE475DH England

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

13/06/2012

Registered office address changed from Unit 22 Small Heath Trading Estate, Armoury Road Birmingham West Midlands B11 2RJ on 2012-06-13

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

22/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/07/2008

Return made up to 22/06/08; no change of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

22/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/06/2005

Return made up to 10/06/05; no change of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

24/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/12/2001

Ad 30/06/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+25.24 % *

* during past year

Cash in Bank

£357,802.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
526.47K
-
0.00
-
-

2022
-
615.85K
-
0.00
285.68K
-

2023
5
680.12K
-
0.00
357.80K
-

2023
5
680.12K
-
0.00
357.80K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

680.12K £10.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

357.80K £25.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	21/06/2000 - 21/06/2000	2895
Mitchell, Ross Gareth	Director	30/06/2016 - Present	1
Mitchell, Anne-Marie	Director	21/06/2000 - 29/06/2016	-
Bickley, Stuart Christopher	Director	30/06/2016 - Present	1
Mr Mark Andrew Bromley	Director	30/06/2016 - Present	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About ABEC FIXINGS LIMITED

ABEC FIXINGS LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at Unit 12 Small Heath Trading, Estate Armoury Road, Birmingham, West Midlands B11 2RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABEC FIXINGS LIMITED?

ABEC FIXINGS LIMITED is currently Active. It was registered on 22/06/2000 .

Where is ABEC FIXINGS LIMITED located?

ABEC FIXINGS LIMITED is registered at Unit 12 Small Heath Trading, Estate Armoury Road, Birmingham, West Midlands B11 2RJ.

What does ABEC FIXINGS LIMITED do?

ABEC FIXINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ABEC FIXINGS LIMITED have?

ABEC FIXINGS LIMITED had 5 employees in 2023.

What is the latest filing for ABEC FIXINGS LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-06-30.