ASSOCIATED BRITISH ENGINEERING PLC

Key Data

Status

Active

Company No.

00110663

Incorporation date

07/07/1910

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1910)

24/03/2026

Full accounts made up to 2025-09-30

View PDF (47 pages)

12/01/2026

Auditor's resignation

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

03/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (54 pages)

29/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

06/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (54 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

27/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (56 pages)

05/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

16/07/2022

Director's details changed for Mr Colin Laurence Weinberg on 2022-07-16

View PDF (2 pages)

16/07/2022

Director's details changed for Mr Rupert Anthony Pearce Gould on 2022-07-16

View PDF (2 pages)

16/07/2022

Director's details changed for Mr Colin Laurence Weinberg on 2022-07-16

View PDF (2 pages)

16/07/2022

Registered office address changed from 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE England to 61-65 Church Street Harston Cambridge CB22 7NP on 2022-07-16

View PDF (1 pages)

11/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (56 pages)

05/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

12/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (57 pages)

21/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Colin Laurence Weinberg on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Rupert Anthony Pearce Gould on 2020-12-08

View PDF (2 pages)

08/12/2020

Appointment of Mr Rupert Pearce Gould as a secretary on 2020-12-08

View PDF (2 pages)

08/12/2020

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2020-11-18

View PDF (1 pages)

08/12/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE on 2020-12-08

View PDF (1 pages)

19/05/2020

Auditor's resignation

View PDF (1 pages)

14/05/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

04/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (68 pages)

04/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

28/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (65 pages)

02/02/2018

Director's details changed for Mr Colin Laurence Weinberg on 2018-02-02

View PDF (2 pages)

19/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-19

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

27/09/2017

Group of companies' accounts made up to 2017-04-03

View PDF (65 pages)

07/09/2017

Director's details changed for Mr Rupert Anthony Pearce Gould on 2017-08-15

View PDF (2 pages)

15/08/2017

Appointment of Woodberry Secretarial Limited as a secretary on 2017-07-01

View PDF (2 pages)

14/07/2017

Termination of appointment of Temple Secretaries Limited as a secretary on 2017-07-01

View PDF (1 pages)

14/07/2017

Rectified The AP02 was removed from the public register on 27/09/2017 as it was done without the authority of the company.

View PDF (0 pages)

11/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (4 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (62 pages)

12/07/2016

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2016-05-13

View PDF (1 pages)

12/07/2016

Appointment of Temple Secretaries Limited as a secretary on 2016-05-13

View PDF (2 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-09-26 no member list

View PDF (7 pages)

21/10/2015

Resolutions

View PDF (2 pages)

08/10/2015

Termination of appointment of Stephen John Cockburn as a director on 2015-09-29

View PDF (1 pages)

07/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (61 pages)

17/12/2014

Termination of appointment of Frederick Douglas David Thomson as a director on 2014-12-11

View PDF (1 pages)

17/12/2014

Termination of appointment of Andrew Richard Beaumont as a director on 2014-12-11

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-26 no member list

View PDF (8 pages)

23/09/2014

Appointment of Sir Frederick Doglas David Thomson as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Appointment of Mr Rupert Anthony Pearce Gould as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Termination of appointment of David Anthony Howard Brown as a director on 2014-09-18

View PDF (1 pages)

08/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (56 pages)

14/10/2013

Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2013-09-30

View PDF (2 pages)

14/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-14

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-26 no member list

View PDF (8 pages)

04/10/2013

Director's details changed for David Anthony Howard Brown on 2013-09-25

View PDF (2 pages)

23/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (46 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (16 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (47 pages)

09/03/2012

Memorandum and Articles of Association

View PDF (51 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (4 pages)

09/03/2012

Statement of capital on 2012-02-23

View PDF (5 pages)

09/03/2012

Sub-division of shares on 2012-02-06

View PDF (5 pages)

22/02/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

22/02/2012

Certificate of reduction of issued capital

View PDF (1 pages)

22/02/2012

Statement of capital on 2012-02-22

View PDF (4 pages)

08/02/2012

Resolutions

View PDF (3 pages)

14/01/2012

Appointment of Andrew Richard Beaumont as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (22 pages)

13/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (50 pages)

15/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (23 pages)

15/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (49 pages)

07/09/2010

Resolutions

View PDF (55 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

21/05/2010

Register inspection address has been changed

View PDF (2 pages)

12/01/2010

Director's details changed for David Anthony Howard Brown on 2009-11-06

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (10 pages)

11/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (48 pages)

17/10/2008

Return made up to 26/09/08; bulk list available separately

View PDF (6 pages)

22/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (49 pages)

14/11/2007

Return made up to 26/09/07; bulk list available separately

View PDF (6 pages)

19/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (48 pages)

08/11/2006

Return made up to 26/09/06; bulk list available separately

View PDF (6 pages)

31/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (53 pages)

06/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (38 pages)

09/11/2005

Return made up to 26/09/05; bulk list available separately

View PDF (6 pages)

27/10/2005

Location of register of members

View PDF (1 pages)

20/05/2005

Registered office changed on 20/05/05 from: c/o cambridge corporate, consultants LIMITED, 63 church street harston, cambridge CB2 5NP

View PDF (1 pages)

14/02/2005

Amended group of companies' accounts made up to 2004-03-31

View PDF (4 pages)

02/11/2004

Return made up to 26/09/04; bulk list available separately

View PDF (6 pages)

19/10/2004

Secretary's particulars changed

View PDF (1 pages)

11/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (36 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (1 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (40 pages)

04/11/2003

Return made up to 26/09/03; bulk list available separately

View PDF (8 pages)

06/12/2002

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 26/09/02; bulk list available separately

View PDF (9 pages)

18/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (37 pages)

29/10/2001

Return made up to 26/09/01; bulk list available separately

View PDF (8 pages)

01/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (42 pages)

27/03/2001

Registered office changed on 27/03/01 from: 78 chapel street, thatcham, newbury, berkshire RG18 4QN

View PDF (1 pages)

10/11/2000

Full group accounts made up to 2000-03-31

View PDF (48 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 26/09/00; bulk list available separately

View PDF (13 pages)

09/06/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (3 pages)

26/10/1999

Return made up to 26/09/99; bulk list available separately

View PDF (10 pages)

25/10/1999

Full group accounts made up to 1999-03-31

View PDF (46 pages)

26/07/1999

Auditor's resignation

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

16/12/1998

Location of register of members (non legible)

View PDF (1 pages)

26/10/1998

Full group accounts made up to 1998-03-31

View PDF (43 pages)

26/10/1998

Return made up to 26/09/98; bulk list available separately

View PDF (12 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Location of register of members (non legible)

View PDF (1 pages)

24/10/1997

Full group accounts made up to 1997-03-31

View PDF (43 pages)

24/10/1997

Return made up to 26/09/97; bulk list available separately

View PDF (13 pages)

09/07/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full group accounts made up to 1996-03-31

View PDF (44 pages)

30/10/1996

Return made up to 26/09/96; bulk list available separately

View PDF (11 pages)

22/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

22/04/1996

Location of register of members

View PDF (1 pages)

02/11/1995

Full group accounts made up to 1995-03-31

View PDF (40 pages)

27/10/1995

Return made up to 26/09/95; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (542 pages)

27/10/1994

Return made up to 26/09/94; bulk list available separately

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27/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

12/11/1993

Return made up to 26/09/93; bulk list available separately

View PDF (0 pages)

29/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

29/10/1992

Return made up to 26/09/92; bulk list available separately

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (1 pages)

27/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/10/1991

Resolutions

View PDF (1 pages)

16/10/1991

Full group accounts made up to 1991-03-31

View PDF (25 pages)

16/10/1991

Return made up to 26/09/91; bulk list available separately

View PDF (12 pages)

02/04/1991

Location of register of members (non legible)

View PDF (0 pages)

01/11/1990

Full group accounts made up to 1990-03-31

View PDF (32 pages)

01/11/1990

Return made up to 25/09/90; bulk list available separately

View PDF (10 pages)

15/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1989

Full group accounts made up to 1989-03-31

View PDF (25 pages)

27/10/1989

Return made up to 26/09/89; bulk list available separately

View PDF (10 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (1 pages)

10/05/1989

Registered office changed on 10/05/89 from: 7 trident way, international trading estate, brent road southall, middlesex UB2 5LF

View PDF (0 pages)

02/12/1988

Resolutions

View PDF (1 pages)

02/12/1988

Return made up to 25/10/88; bulk list available separately

View PDF (10 pages)

04/11/1988

Full group accounts made up to 1988-03-31

View PDF (24 pages)

05/02/1988

Return of allotments

View PDF (0 pages)

12/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1987

Wd 11/11/87 ad 23/11/87--------- premium £ si [email protected]=773015

View PDF (2 pages)

18/11/1987

Return made up to 15/10/87; bulk list available separately

View PDF (8 pages)

29/10/1987

Full accounts made up to 1987-03-31

View PDF (25 pages)

02/10/1987

Resolutions

View PDF (0 pages)

21/05/1987

Return of allotments

View PDF (2 pages)

06/05/1987

Resolutions

View PDF (0 pages)

14/04/1987

Gazettable document

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/12/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

08/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1986

Full accounts made up to 1986-03-31

View PDF (27 pages)

20/10/1986

Return of allotments

View PDF (2 pages)

23/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1986

Registered office changed on 18/06/86 from: 38 queens rd, reading, berks

View PDF (0 pages)

15/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/01/1939

Certificate of change of name

View PDF (2 pages)

07/07/1910

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Frederick Douglas David, Sir	Director	18/09/2014 - 11/12/2014	12
Beaumont, Andrew Richard	Director	22/12/2011 - 11/12/2014	101
Good, Kirsten Mary	Director	24/06/1996 - 10/11/2003	-
Harris, Robert Rolfe	Director	17/07/1996 - 26/11/1998	-
Pearce Gould, Rupert	Secretary	08/12/2020 - Present	-

Persons with Significant Control

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

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Description

About ASSOCIATED BRITISH ENGINEERING PLC

ASSOCIATED BRITISH ENGINEERING PLC is an(a) Active company incorporated on 07/07/1910 with the registered office located at 61-65 Church Street, Harston, Cambridge CB22 7NP. 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 ASSOCIATED BRITISH ENGINEERING PLC?

ASSOCIATED BRITISH ENGINEERING PLC is currently Active. It was registered on 07/07/1910 .

Where is ASSOCIATED BRITISH ENGINEERING PLC located?

ASSOCIATED BRITISH ENGINEERING PLC is registered at 61-65 Church Street, Harston, Cambridge CB22 7NP.

What does ASSOCIATED BRITISH ENGINEERING PLC do?

ASSOCIATED BRITISH ENGINEERING PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BRITISH ENGINEERING PLC?

The latest filing was on 24/03/2026: Full accounts made up to 2025-09-30.