| Company Name | Abbey Engineered Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 09666824 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2015(8 years, 10 months ago) |
| Previous Names | Abbey Engineered Products Limited and AE Products 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 | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | Mr Jason Stephen Neal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Farm Cutthorpe Chesterfield Derbyshire S42 7AX |
| Director Name | Mr John Rodgers |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Gunning Avenue Eccleston St Helens Merseyside WA10 5DJ |
| Director Name | Mrs Genevieve Green |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | Mr Bryan Cook |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pikehouse Road Eccleston St Helens Merseyside WA10 5JZ |
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 | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Accounts for a small company made up to 31 October 2022 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 29 July 2022 | Accounts for a small company made up to 31 October 2021 (8 pages) |
| 5 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 July 2021 | Accounts for a small company made up to 31 October 2020 (8 pages) |
| 2 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 1 July 2021 | Change of details for Abbey Forged Products Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2021 | Notification of Abbey Forged Products Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2021 | Cessation of Jacqueline Margaret Neal as a person with significant control on 6 April 2016 (1 page) |
| 1 July 2021 | Cessation of Jason Stephen Neal as a person with significant control on 6 April 2016 (1 page) |
| 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 January 2021 (2 pages) |
| 28 July 2020 | Accounts for a small company made up to 31 October 2019 (8 pages) |
| 10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a small company made up to 31 October 2018 (8 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 26 July 2018 | Accounts for a small company made up to 31 October 2017 (8 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 31 March 2017 | Accounts for a small company made up to 31 October 2016 (13 pages) |
| 31 March 2017 | Accounts for a small company made up to 31 October 2016 (13 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 5 November 2015 | Termination of appointment of Bryan Cook as a director on 4 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Bryan Cook as a director on 4 November 2015 (1 page) |
| 5 November 2015 | Company name changed ae products LIMITED\certificate issued on 05/11/15
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| 5 November 2015 | Company name changed ae products LIMITED\certificate issued on 05/11/15
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| 5 November 2015 | Termination of appointment of Bryan Cook as a director on 4 November 2015 (1 page) |
| 28 October 2015 | Company name changed abbey engineered products LIMITED\certificate issued on 28/10/15
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| 28 October 2015 | Company name changed abbey engineered products LIMITED\certificate issued on 28/10/15
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| 9 July 2015 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 9 July 2015 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 2 July 2015 | Incorporation Statement of capital on 2015-07-02
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| 2 July 2015 | Incorporation Statement of capital on 2015-07-02
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