Sheffield
South Yorkshire
S6 1ND
Secretary Name | Mr Roger Stephen Neal |
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Nationality | British |
Status | Current |
Appointed | 04 September 2006(1 month after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
Director Name | Mr Roger Stephen Neal |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
Director Name | Mrs Genevieve Green |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(14 years, 6 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 |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | abbeyforgedproducts.co.uk |
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Registered Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Parish | Bradfield |
Ward | Stannington |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £41,246,779 |
Gross Profit | £15,275,428 |
Net Worth | £22,422,972 |
Cash | £12,512,935 |
Current Liabilities | £8,476,839 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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17 July 2023 | Group of companies' accounts made up to 31 October 2022 (33 pages) |
31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
29 July 2022 | Group of companies' accounts made up to 31 October 2021 (33 pages) |
2 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
29 July 2021 | Group of companies' accounts made up to 31 October 2020 (32 pages) |
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) |
14 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
27 July 2020 | Group of companies' accounts made up to 31 October 2019 (32 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
30 July 2019 | Group of companies' accounts made up to 31 October 2018 (32 pages) |
29 August 2018 | Confirmation statement made on 28 August 2018 with updates (5 pages) |
26 July 2018 | Group of companies' accounts made up to 31 October 2017 (31 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
2 August 2017 | Group of companies' accounts made up to 31 October 2016 (32 pages) |
2 August 2017 | Group of companies' accounts made up to 31 October 2016 (32 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
3 August 2016 | Group of companies' accounts made up to 31 October 2015 (26 pages) |
3 August 2016 | Group of companies' accounts made up to 31 October 2015 (26 pages) |
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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17 August 2015 | Group of companies' accounts made up to 31 October 2014 (28 pages) |
17 August 2015 | Group of companies' accounts made up to 31 October 2014 (28 pages) |
28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 August 2014 | Group of companies' accounts made up to 31 October 2013 (28 pages) |
4 August 2014 | Group of companies' accounts made up to 31 October 2013 (28 pages) |
3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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26 June 2013 | Group of companies' accounts made up to 31 October 2012 (27 pages) |
26 June 2013 | Group of companies' accounts made up to 31 October 2012 (27 pages) |
29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Group of companies' accounts made up to 31 October 2011 (25 pages) |
31 July 2012 | Group of companies' accounts made up to 31 October 2011 (25 pages) |
9 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 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 Mr Roger Stephen 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 | Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
12 August 2011 | Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
15 April 2011 | Resolutions
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15 April 2011 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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15 April 2011 | Resolutions
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15 April 2011 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2011 | Change of share class name or designation (2 pages) |
15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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15 April 2011 | Change of share class name or designation (2 pages) |
15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
15 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
15 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
6 August 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
19 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
19 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | New director appointed (1 page) |
4 September 2006 | New director appointed (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New secretary appointed (1 page) |
4 September 2006 | New secretary appointed (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New director appointed (1 page) |
31 July 2006 | Incorporation (13 pages) |
31 July 2006 | Incorporation (13 pages) |