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ABMAS ENGINEERING LIMITED

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ABMAS ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

SC261696

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

9 Collingwood Court, Ponteland, Newcastle Upon TyneCopy
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Latest events (Record since 09/01/2004)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/10/2023
Registered office address changed from 3 Irvine Place Inverurie AB51 4ZZ Scotland to 9 Collingwood Court Ponteland Newcastle upon Tyne on 2023-10-19
View PDF (1 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon24/02/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/02/2023
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to 3 Irvine Place Inverurie AB51 4ZZ on 2023-02-20
View PDF (1 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/10/2022
Registered office address changed from Stephen House 1 Morrison Way Craigearn Business Park Kintore Aberdeenshire AB51 0th to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 2022-10-18
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon11/10/2018
Change of details for Mrs Joan Mason as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/04/2018
Notification of Paul Mason as a person with significant control on 2017-04-05
View PDF (2 pages)
dot icon04/04/2018
Notification of Joan Mason as a person with significant control on 2017-04-05
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Robert Mason as a director on 2017-07-26
View PDF (1 pages)
dot icon26/02/2018
Cessation of Robert Mason as a person with significant control on 2017-07-26
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Director's details changed for Mr Paul Mason on 2013-01-15
View PDF (2 pages)
dot icon15/01/2014
Director's details changed for Robert Mason on 2014-01-09
View PDF (2 pages)
dot icon15/01/2014
Director's details changed for Joan Mason on 2014-01-09
View PDF (2 pages)
dot icon15/01/2014
Secretary's details changed for Joan Mason on 2014-01-09
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2013
Registered office address changed from Stephen House 1 Morrison Way Craignearn Business Park Kintore Aberdeenshire AB51 0TH on 2013-01-09
View PDF (1 pages)
dot icon09/01/2013
Director's details changed for Paul Mason on 2013-01-09
View PDF (2 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/05/2010
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Robert Mason on 2009-10-02
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Joan Mason on 2009-10-02
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Paul Mason on 2009-10-02
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from crichiebank business centre mill road inverurie aberdeenshire AB51 5NQ
View PDF (1 pages)
dot icon24/06/2008
Alterations to floating charge 1
View PDF (5 pages)
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/01/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon07/02/2007
Return made up to 09/01/07; full list of members
View PDF (7 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Ad 01/03/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon09/02/2006
Registered office changed on 09/02/06 from: 3 irvine place inverurie aberdeenshire AB51 4ZZ
View PDF (1 pages)
dot icon25/01/2006
Return made up to 09/01/06; full list of members
View PDF (6 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon19/08/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon23/02/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon29/01/2005
Return made up to 09/01/05; full list of members
View PDF (6 pages)
dot icon09/01/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
454.11K
-
0.00
1.40K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mrs Joan Mason
Director
01/03/2006 - Present
-
Mr Paul Mason
Director
01/03/2006 - Present
1
Mason, Joan
Secretary
09/01/2004 - Present
-

Persons with Significant Control

3
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 ABMAS ENGINEERING LIMITED

ABMAS ENGINEERING LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at 9 Collingwood Court, Ponteland, Newcastle Upon Tyne. There are currently 3 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 ABMAS ENGINEERING LIMITED?

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ABMAS ENGINEERING LIMITED is currently Active. It was registered on 09/01/2004 .

Where is ABMAS ENGINEERING LIMITED located?

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ABMAS ENGINEERING LIMITED is registered at 9 Collingwood Court, Ponteland, Newcastle Upon Tyne.

What does ABMAS ENGINEERING LIMITED do?

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ABMAS ENGINEERING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ABMAS ENGINEERING LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.