A.B.I. Electronics Limited

Company Name	A.B.I. Electronics Limited
Director	Shaun David Hayes
Company Status	Active
Company Number	01824588
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Shaun David Hayes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(29 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Richard John Bramall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Marketing Executive
Correspondence Address	41 Bingham Park Crescent Sheffield South Yorkshire S11 7BH

Director Name	Mrs Alison Claire Fletcher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 February 2014)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	6 Bowden Grove Dodworth Barnsley South Yorkshire S75 3TB

Director Name	Ian Fletcher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 February 2014)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Willow Grove Jermyn Croft Dodworth Barnsley S75 3HZ

Director Name	Colin Neil Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1992)
Role	Electronics Engineer
Correspondence Address	88 Station Road Holmfirth West Yorkshire HD7 1AE

Secretary Name	Mrs Alison Claire Fletcher
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bowden Grove Dodworth Barnsley South Yorkshire S75 3TB

Director Name	Nigel Bentley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(19 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Corunna View Penistone Sheffield S36 6GE

Director Name	Mr Alistair David Brown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(29 years, 8 months after company formation)
Appointment Duration	6 months (resigned 22 August 2014)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Contact

Website	abielectronics.co.uk
Telephone	01226 207420
Telephone region	Barnsley

Location

Registered Address	Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Abi Electronics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£784,519
Cash	£288,790
Current Liabilities	£143,931

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (6 days from now)

Charges

14 February 2014	Delivered on: 26 February 2014 Persons entitled: Ian Fletcher (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 1993	Delivered on: 22 July 1993 Satisfied on: 14 April 2011 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied
21 December 1989	Delivered on: 10 January 1990 Satisfied on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at platts common ind park being 0.443 acres of land at barnsley road, platts common, hoyland barnsley, south yorkshire. Fully Satisfied
19 April 1985	Delivered on: 27 April 1985 Satisfied on: 29 May 1993 Persons entitled: Barnsley Metropolitan Borough Council Classification: Debenture Secured details: Â£4,000. Particulars: (See doc M8 for further details). 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

7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 January 2017	Director's details changed for Mr Shaun David Hayes on 23 December 2016 (2 pages)
4 January 2017	Director's details changed for Mr Shaun David Hayes on 23 December 2016 (2 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 September 2014	Termination of appointment of Alistair David Brown as a director on 22 August 2014 (2 pages)
2 September 2014	Termination of appointment of Alistair David Brown as a director on 22 August 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 02/09/2014 (1 page)
2 September 2014	Termination of appointment of Alistair David Brown as a director on 22 August 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 02/09/2014 (1 page)
2 September 2014	Termination of appointment of Alistair David Brown as a director on 22 August 2014 (2 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
26 February 2014	Registration of charge 018245880004 (24 pages)
26 February 2014	Registration of charge 018245880004 (24 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 February 2014	Termination of appointment of Alison Fletcher as a director (1 page)
17 February 2014	Termination of appointment of Alison Fletcher as a secretary (1 page)
17 February 2014	Appointment of Mr Shaun David Hayes as a director (2 pages)
17 February 2014	Termination of appointment of Ian Fletcher as a director (1 page)
17 February 2014	Termination of appointment of Ian Fletcher as a director (1 page)
17 February 2014	Appointment of Mr Alistair David Brown as a director (2 pages)
17 February 2014	Appointment of Mr Shaun David Hayes as a director (2 pages)
17 February 2014	Appointment of Mr Alistair David Brown as a director (2 pages)
17 February 2014	Termination of appointment of Alison Fletcher as a secretary (1 page)
17 February 2014	Termination of appointment of Alison Fletcher as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 December 2011	Director's details changed for Mrs Alison Claire Fletcher on 17 November 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Alison Claire Fletcher on 17 November 2011 (2 pages)
2 December 2011	Secretary's details changed for Mrs Alison Claire Fletcher on 17 November 2011 (2 pages)
2 December 2011	Secretary's details changed for Mrs Alison Claire Fletcher on 17 November 2011 (2 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Termination of appointment of Nigel Bentley as a director (1 page)
30 March 2011	Termination of appointment of Nigel Bentley as a director (1 page)
26 April 2010	Director's details changed for Nigel Bentley on 2 February 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mrs Alison Claire Fletcher on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Alison Claire Fletcher on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mrs Alison Claire Fletcher on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Nigel Bentley on 2 February 2010 (2 pages)
26 April 2010	Director's details changed for Nigel Bentley on 2 February 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / nigel bentley / 22/04/2009 (1 page)
23 April 2009	Director's change of particulars / nigel bentley / 22/04/2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 June 2008	Return made up to 24/04/08; full list of members (4 pages)
18 June 2008	Return made up to 24/04/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 24/04/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 24/04/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members (3 pages)
17 May 2005	Return made up to 24/04/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 May 2004	Return made up to 24/04/04; full list of members (7 pages)
20 May 2004	Return made up to 24/04/04; full list of members (7 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2001	Return made up to 24/04/01; full list of members (6 pages)
2 May 2001	Return made up to 24/04/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 December 1998	Registered office changed on 07/12/98 from: mason way platts common industrial park barnsley south yorkshire S74 9TG (1 page)
7 December 1998	Registered office changed on 07/12/98 from: mason way platts common industrial park barnsley south yorkshire S74 9TG (1 page)
13 May 1998	Return made up to 24/04/98; no change of members (4 pages)
13 May 1998	Return made up to 24/04/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 June 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 11/06/97 (6 pages)
11 June 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 11/06/97 (6 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 May 1996	Return made up to 24/04/96; no change of members (4 pages)
15 May 1996	Return made up to 24/04/96; no change of members (4 pages)
13 June 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (4 pages)
13 June 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 June 1984	Incorporation (17 pages)
14 June 1984	Incorporation (17 pages)

A.B.I. Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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