Abbey Forged Products Limited

Company Name	Abbey Forged Products Limited
Company Status	Active
Company Number	01644542
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 10 months ago)
Previous Names	Pilchard Limited and Abbey Stainless Steels Co. Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mrs Jacqueline Margaret Neal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Director Name	Mr Roger Stephen Neal
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Secretary Name	Mrs Jacqueline Margaret Neal
Nationality	British
Status	Current
Appointed	10 May 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Director Name	Jason Stephen Neal
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(16 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Beeley Wood Works Claywheels Lane Sheffield South Yorkshire S6 1ND

Director Name	Mrs Genevieve Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Contact

Website	www.abbeyforgedproducts.co.uk/
Telephone	0114 2312271
Telephone region	Sheffield

Location

Registered Address	Beeley Wood Works, Beeley Wood Lane, Sheffield South Yorkshire S6 1ND
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Parish	Bradfield
Ward	Stannington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Abbey Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,228,664
Net Worth	£22,054,077
Cash	£17,822,748
Current Liabilities	£23,942,346

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

28 November 2006	Delivered on: 8 December 2006 Satisfied on: 9 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beeley wood works claywheels lane sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 October 2006	Delivered on: 14 October 2006 Satisfied on: 9 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1994	Delivered on: 14 March 1994 Satisfied on: 30 November 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Director's details changed for Mrs Genevieve Green on 22 February 2021 (2 pages)
19 February 2021	Appointment of Mrs Genevieve Green as a director on 18 February 2021 (2 pages)
28 July 2020	Full accounts made up to 31 October 2019 (25 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
30 July 2019	Full accounts made up to 31 October 2018 (24 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
26 July 2018	Full accounts made up to 31 October 2017 (24 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
1 August 2017	Full accounts made up to 31 October 2016 (26 pages)
1 August 2017	Full accounts made up to 31 October 2016 (26 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
2 August 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
2 August 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
31 July 2015	Accounts for a medium company made up to 31 October 2014 (19 pages)
31 July 2015	Accounts for a medium company made up to 31 October 2014 (19 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
4 August 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
4 August 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
26 June 2013	Full accounts made up to 31 October 2012 (19 pages)
26 June 2013	Full accounts made up to 31 October 2012 (19 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
31 July 2012	Full accounts made up to 31 October 2011 (22 pages)
31 July 2012	Full accounts made up to 31 October 2011 (22 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
12 October 2011	Company name changed abbey stainless steels co. LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (2 pages)
12 October 2011	Change of name notice (2 pages)
12 October 2011	Change of name notice (2 pages)
12 October 2011	Company name changed abbey stainless steels co. LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (2 pages)
12 August 2011	Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (21 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (21 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a medium company made up to 31 October 2009 (23 pages)
25 June 2010	Accounts for a medium company made up to 31 October 2009 (23 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Director's details changed for Mrs Jacqueline Margaret Neal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Jacqueline Margaret Neal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Roger Stephen Neal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jason Stephen Neal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jason Stephen Neal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Roger Stephen Neal on 21 October 2009 (2 pages)
23 September 2009	Accounts for a medium company made up to 31 October 2008 (25 pages)
23 September 2009	Accounts for a medium company made up to 31 October 2008 (25 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
4 September 2008	Accounts for a medium company made up to 31 October 2007 (24 pages)
4 September 2008	Accounts for a medium company made up to 31 October 2007 (24 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 October 2007	Accounts for a medium company made up to 31 October 2006 (21 pages)
1 October 2007	Accounts for a medium company made up to 31 October 2006 (21 pages)
6 June 2007	Return made up to 10/05/07; full list of members (3 pages)
6 June 2007	Return made up to 10/05/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: birchills house hassop bakewell derbyshire DE45 1NW (1 page)
19 March 2007	Registered office changed on 19/03/07 from: birchills house hassop bakewell derbyshire DE45 1NW (1 page)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Accounts for a medium company made up to 31 October 2005 (19 pages)
31 August 2006	Accounts for a medium company made up to 31 October 2005 (19 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
19 January 2006	Return made up to 10/05/05; full list of members (3 pages)
19 January 2006	Return made up to 10/05/05; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
13 September 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
14 May 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2003	Full accounts made up to 31 October 2002 (18 pages)
14 August 2003	Full accounts made up to 31 October 2002 (18 pages)
17 June 2003	Return made up to 10/05/03; full list of members (7 pages)
17 June 2003	Return made up to 10/05/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 130 abbey lane sheffield yorkshire S8 0BQ (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 130 abbey lane sheffield yorkshire S8 0BQ (1 page)
20 June 2001	Return made up to 10/05/01; full list of members (7 pages)
20 June 2001	Return made up to 10/05/01; full list of members (7 pages)
12 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 June 1999	Return made up to 10/05/99; full list of members (6 pages)
16 June 1999	Return made up to 10/05/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 May 1998	Return made up to 10/05/98; no change of members (4 pages)
21 May 1998	Return made up to 10/05/98; no change of members (4 pages)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 May 1996	Return made up to 10/05/96; full list of members (6 pages)
30 May 1996	Return made up to 10/05/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
28 June 1995	Return made up to 10/05/95; no change of members (4 pages)
28 June 1995	Return made up to 10/05/95; no change of members (4 pages)
4 October 1982	Company name changed\certificate issued on 04/10/82 (2 pages)
4 October 1982	Company name changed\certificate issued on 04/10/82 (2 pages)
18 June 1982	Incorporation (16 pages)
18 June 1982	Incorporation (16 pages)

Abbey Forged Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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