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Company Information for ABBEY ELECTRICS LIMITED
24 COUNTESS CLOSE, HAREFIELD, UB9 6DL,
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Company Registration Number
 03363874 Private Limited Company
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Company Overview
About Abbey Electrics Ltd
ABBEY ELECTRICS LIMITED was founded on 1997-05-01 and has its registered office in Harefield. The organisation's status is listed as "Active". Abbey Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABBEY ELECTRICS LIMITED | |
| Legal Registered Office | |
| 24 COUNTESS CLOSE HAREFIELD UB9 6DL Other companies in UB9 | |
Filing Information
| Company Number | 03363874 | |
|---|---|---|
| Company ID Number | 03363874 | |
| Date formed | 1997-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB805502363 |
| Last Datalog update: | 2025-02-11 08:28:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ELECTRICS LIMITED
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Companies with same name ABBEY ELECTRICS LIMITED
The following companies were found which have the same name as ABBEY ELECTRICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ABBEY ELECTRICS TELEPHONE & DATA CABLING LIMITED | TWYN PONTRHYDFENDIGAID YSTRAD MEURIG CEREDIGION SY25 6ER | Dissolved | Company formed on the 2003-01-14 |
Company Officers of ABBEY ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA BYRNE |
||
MICHAEL BYRNE |
||
PAUL ANTHONY GAVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN NOEL BYRNE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
| Withdrawal of a person with significant control statement on 2024-07-18 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BYRNE | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2024-05-24 GBP 20.00 | ||
| CESSATION OF PAUL ANTHONY GAVIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MICHAEL BYRNE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GAVIN | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Michael Byrne on 2022-05-01 | ||
| CH01 | Director's details changed for Michael Byrne on 2022-05-01 | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul Anthony Gavin as a person with significant control on 2019-01-10 | |
| CH01 | Director's details changed for Mr Paul Anthony Gavin on 2019-01-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GAVIN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 01/05/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/05/09; full list of members | |
| 190 | Location of debenture register | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 37 BOXTREE ROAD HARROW WEALD MIDDLESEX HA3 6TN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAVIN / 06/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 06/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BYRNE / 06/01/2009 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 123 | £ NC 100/200 14/05/04 | |
| RES04 | NC INC ALREADY ADJUSTED 14/05/04 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES13 | RE-DIVIDENS AND RIGHTS 14/05/04 | |
| 88(2)R | AD 14/05/04--------- £ SI 10@1=10 £ IC 10/20 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/04/03--------- £ SI 10@1 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 6 COLES GREEN ROAD LONDON NW2 7ER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to ABBEY ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABBEY ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEY ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 89,927 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-06-01 | £ 4,847 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 54 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY ELECTRICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 30 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 30 |
| Called Up Share Capital | 2011-05-31 | £ 30 |
| Cash Bank In Hand | 2012-06-01 | £ 301,404 |
| Cash Bank In Hand | 2012-05-31 | £ 222,084 |
| Cash Bank In Hand | 2011-05-31 | £ 201,170 |
| Current Assets | 2012-06-01 | £ 359,891 |
| Current Assets | 2012-05-31 | £ 294,365 |
| Current Assets | 2011-05-31 | £ 295,131 |
| Debtors | 2012-06-01 | £ 58,487 |
| Debtors | 2012-05-31 | £ 72,281 |
| Debtors | 2011-05-31 | £ 93,961 |
| Fixed Assets | 2012-06-01 | £ 25,253 |
| Fixed Assets | 2012-05-31 | £ 5,277 |
| Fixed Assets | 2011-05-31 | £ 4,925 |
| Shareholder Funds | 2012-06-01 | £ 290,370 |
| Shareholder Funds | 2012-05-31 | £ 207,616 |
| Shareholder Funds | 2011-05-31 | £ 184,249 |
| Tangible Fixed Assets | 2012-06-01 | £ 25,253 |
| Tangible Fixed Assets | 2012-05-31 | £ 5,277 |
| Tangible Fixed Assets | 2011-05-31 | £ 4,925 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBEY ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for ABBEY ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABBEY ELECTRICS LIMITED are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBEY ELECTRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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