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Company Information for

ABMAS ENGINEERING LIMITED

9 COLLINGWOOD COURT, PONTELAND, NEWCASTLE UPON TYNE,
Company Registration Number
SC261696
Private Limited Company
Active

Company Overview

About Abmas Engineering Ltd
ABMAS ENGINEERING LIMITED was founded on 2004-01-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Abmas Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABMAS ENGINEERING LIMITED
 
Legal Registered Office
9 COLLINGWOOD COURT
PONTELAND
NEWCASTLE UPON TYNE
 
Filing Information
Company Number SC261696
Company ID Number SC261696
Date formed 2004-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829947959  
Last Datalog update: 2024-03-07 01:58:28
Primary Source:Companies House
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Company Officers of ABMAS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOAN MASON
Company Secretary 2004-01-09
JOAN MASON
Director 2006-03-01
PAUL MASON
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MASON
Director 2004-01-09 2017-07-26

More director information

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.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 3 Irvine Place Inverurie AB51 4ZZ Scotland
2023-03-09CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
2023-01-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-11PSC04Change of details for Mrs Joan Mason as a person with significant control on 2018-07-24
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MASON
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MASON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2018-02-26PSC07CESSATION OF ROBERT MASON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 09/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 15/01/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MASON / 09/01/2014
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR JOAN MASON on 2014-01-09
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM Stephen House 1 Morrison Way Craignearn Business Park Kintore Aberdeenshire AB51 0TH
2013-01-09CH01Director's details changed for Paul Mason on 2013-01-09
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02AR0109/01/12 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0109/01/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-01-22AR0109/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASON / 02/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 02/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MASON / 02/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CRICHIEBANK BUSINESS CENTRE MILL ROAD INVERURIE ABERDEENSHIRE AB51 5NQ
2008-06-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-22363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-02-07363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-0588(2)RAD 01/03/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 3 IRVINE PLACE INVERURIE ABERDEENSHIRE AB51 4ZZ
2006-01-25363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-23225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-29363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment



Licences & Regulatory approval
We could not find any licences issued to ABMAS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABMAS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-06-05 Satisfied JOHN R.CRAIG (KINTORE) LIMITED
BOND & FLOATING CHARGE 2005-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABMAS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ABMAS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABMAS ENGINEERING LIMITED
Trademarks
We have not found any records of ABMAS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABMAS ENGINEERING 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 (27900 - Manufacture of other electrical equipment) as ABMAS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABMAS ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by ABMAS ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2016-07-0085371010Numerical control panels with built-in automatic data-processing machines
2016-06-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-12-0185362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2014-11-0185362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2014-08-0190303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2013-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-04-0176169910Articles of aluminium, cast, n.e.s.
2011-08-0190281000Gas meters, incl. calibrating meters therefor
2010-07-0190281000Gas meters, incl. calibrating meters therefor
2010-04-0185352900Automatic circuit breakers for a voltage >= 72,5 kV
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABMAS ENGINEERING 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 ABMAS ENGINEERING 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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