Abbey Industrial Solutions Ltd

Company Name	Abbey Industrial Solutions Ltd
Company Status	Active
Company Number	02423649
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Martin Gerald Stead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 5 Calverley Street Portland Place Leeds West Yorkshire LS1 3DA

Director Name	Mary Stead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Homesley Lane Woodlesford Leeds W Yorks

Secretary Name	Mary Stead
Nationality	British
Status	Current
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Homesley Lane Woodlesford Leeds W Yorks

Director Name	Mr Christopher John Stead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(6 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Parkways Grove Woodlesford Leeds West Yorkshire LS26 8TP

Director Name	Mr Joshua George Gerald Stead
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(26 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Industrial Solutions Unit 7 Tuscany Court Normanton West Yorkshire WF6 2AE

Director Name	Mr Anthony Warren Sadler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton WF6 1TE

Director Name	Mrs Avril Elizabeth Sadler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton WF6 1TE

Director Name	Gerald Vincent Stead
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Homesley Lane Woodlesford Leeds W Yorks

Director Name	Paul Hadfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 1996)
Role	Sales Director
Correspondence Address	7 Stone Brig Green Rothwell Leeds West Yorkshire LS26 0UA

Contact

Website	abbeyis.co.uk
Email address	[email protected]
Telephone	01924 224240
Telephone region	Wakefield

Location

Registered Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Shareholders

12.5k at £1	Mr Christopher John Stead 25.00% Ordinary A
12.5k at £1	Mr Gerald Vincent Stead 25.00% Ordinary B
12.5k at £1	Mr Martin Gerald Stead 25.00% Ordinary C
12.5k at £1	Mrs Marry Stead 25.00% Ordinary D

Financials

Year	2014
Net Worth	£915,391
Cash	£191,840
Current Liabilities	£667,925

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

18 September 2017	Delivered on: 19 September 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
3 May 2011	Delivered on: 6 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 March 2011	Delivered on: 1 April 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 October 1990	Delivered on: 30 October 1990 Satisfied on: 11 August 2015 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: (Including trade fixtures). 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

17 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
11 October 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
25 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
23 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
18 July 2018	Cessation of Mary Stead as a person with significant control on 24 November 2017 (1 page)
18 July 2018	Cessation of Christopher John Stead as a person with significant control on 24 November 2017 (1 page)
18 July 2018	Cessation of Joshua George Gerald Stead as a person with significant control on 24 November 2017 (1 page)
18 July 2018	Cessation of Mary Stead as a person with significant control on 24 November 2017 (1 page)
18 July 2018	Cessation of Martin Gerald Stead as a person with significant control on 24 November 2017 (1 page)
18 July 2018	Notification of Abbey Industrial (Holdings) Limited as a person with significant control on 24 November 2017 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
19 September 2017	Registration of charge 024236490004, created on 18 September 2017 (9 pages)
19 September 2017	Registration of charge 024236490004, created on 18 September 2017 (9 pages)
21 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
20 July 2017	Termination of appointment of Gerald Vincent Stead as a director on 14 October 2016 (1 page)
20 July 2017	Termination of appointment of Gerald Vincent Stead as a director on 14 October 2016 (1 page)
20 July 2017	Cessation of Gerald Vincent Stead as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Mary Stead as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Cessation of Gerald Vincent Stead as a person with significant control on 14 October 2016 (1 page)
20 July 2017	Notification of Mary Stead as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (11 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (11 pages)
5 May 2016	Appointment of Mr Joshua Stead as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mr Joshua Stead as a director on 1 January 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 August 2015	Statement of company's objects (2 pages)
27 August 2015	Statement of company's objects (2 pages)
27 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (8 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (8 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (8 pages)
11 August 2015	Satisfaction of charge 1 in full (4 pages)
11 August 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (8 pages)
19 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (8 pages)
19 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (8 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (8 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 July 2012	Director's details changed for Gerald Vincent Stead on 3 July 2012 (2 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Director's details changed for Gerald Vincent Stead on 3 July 2012 (2 pages)
26 July 2012	Director's details changed for Christopher John Stead on 3 July 2012 (2 pages)
26 July 2012	Director's details changed for Mary Stead on 3 July 2012 (2 pages)
26 July 2012	Director's details changed for Christopher John Stead on 3 July 2012 (2 pages)
26 July 2012	Director's details changed for Mary Stead on 3 July 2012 (2 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Director's details changed for Mary Stead on 3 July 2012 (2 pages)
26 July 2012	Director's details changed for Gerald Vincent Stead on 3 July 2012 (2 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Director's details changed for Christopher John Stead on 3 July 2012 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 July 2011	Annual return made up to 3 July 2011 (16 pages)
22 July 2011	Annual return made up to 3 July 2011 (16 pages)
22 July 2011	Annual return made up to 3 July 2011 (16 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
10 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
20 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
16 June 2010	Memorandum and Articles of Association (7 pages)
16 June 2010	Memorandum and Articles of Association (7 pages)
30 April 2010	Change of share class name or designation (2 pages)
30 April 2010	Change of share class name or designation (2 pages)
30 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 September 2009	Return made up to 03/07/09; no change of members (5 pages)
2 September 2009	Return made up to 03/07/09; no change of members (5 pages)
9 October 2008	Return made up to 03/07/08; no change of members (8 pages)
9 October 2008	Return made up to 03/07/08; no change of members (8 pages)
26 September 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
26 September 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
9 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
9 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
4 July 2007	Return made up to 03/07/07; full list of members (3 pages)
4 July 2007	Return made up to 03/07/07; full list of members (3 pages)
25 April 2007	Registered office changed on 25/04/07 from: unit 3 balm road industrial est beza street leeds west yorkshire LS10 3BG (1 page)
25 April 2007	Registered office changed on 25/04/07 from: unit 3 balm road industrial est beza street leeds west yorkshire LS10 3BG (1 page)
11 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
10 July 2006	Return made up to 03/07/06; full list of members (9 pages)
10 July 2006	Return made up to 03/07/06; full list of members (9 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
9 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
10 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Company name changed abbey pneumatic LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed abbey pneumatic LIMITED\certificate issued on 30/06/03 (2 pages)
5 April 2003	Full accounts made up to 31 May 2002 (12 pages)
5 April 2003	Full accounts made up to 31 May 2002 (12 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members (8 pages)
26 July 2001	Return made up to 30/06/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 August 2000	Return made up to 30/06/00; full list of members (8 pages)
23 August 2000	Return made up to 30/06/00; full list of members (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Ad 31/10/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
29 March 1996	Ad 31/10/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 September 1995	Full accounts made up to 31 October 1994 (10 pages)
4 September 1995	Full accounts made up to 31 October 1994 (10 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)
24 July 1995	Return made up to 30/06/95; no change of members (4 pages)
8 June 1995	Â£ nc 10000/100000 25/05/95 (1 page)
8 June 1995	Â£ nc 10000/100000 25/05/95 (1 page)
30 October 1990	Particulars of mortgage/charge (3 pages)
30 October 1990	Particulars of mortgage/charge (3 pages)
18 September 1989	Incorporation (12 pages)
18 September 1989	Incorporation (12 pages)

Abbey Industrial Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies