ABBEY ENGINEERED PRODUCTS LIMITED
SHEFFIELD AE PRODUCTS LIMITED ABBEY ENGINEERED PRODUCTS LIMITED


Company number 09666824
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address BEELEY WOOD WORKS, BEELEY WOOD LANE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S6 1ND
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Bryan Cook as a director on 4 November 2015. The most likely internet sites of ABBEY ENGINEERED PRODUCTS LIMITED are www.abbeyengineeredproducts.co.uk, and www.abbey-engineered-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. Abbey Engineered Products Limited is a Private Limited Company. The company registration number is 09666824. Abbey Engineered Products Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Abbey Engineered Products Limited is Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire United Kingdom S6 1nd. The company`s financial liabilities are £129.2k. It is £129.2k against last year. And the total assets are £436.11k, which is £436.11k against last year. NEAL, Jacqueline Margaret is a Director of the company. NEAL, Jason Stephen is a Director of the company. RODGERS, John is a Director of the company. Director COOK, Bryan has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


abbey engineered products Key Finiance

LIABILITIES £129.2k
CASH n/a
TOTAL ASSETS £436.11k
All Financial Figures

Current Directors

Director
NEAL, Jacqueline Margaret
Appointed Date: 02 July 2015
75 years old
Director
NEAL, Jason Stephen
Appointed Date: 02 July 2015
54 years old
Director
RODGERS, John
Appointed Date: 02 July 2015
59 years old

Resigned Directors

Director
COOK, Bryan
Resigned: 04 November 2015
Appointed Date: 02 July 2015
50 years old

Persons With Significant Control

Mrs Jacqueline Margaret Neal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Jason Stephen Neal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ABBEY ENGINEERED PRODUCTS LIMITED Events

31 Mar 2017
Accounts for a small company made up to 31 October 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Nov 2015
Termination of appointment of Bryan Cook as a director on 4 November 2015
05 Nov 2015
Company name changed ae products LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
28 Oct 2015
Company name changed abbey engineered products LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
09 Jul 2015
Current accounting period extended from 31 July 2016 to 31 October 2016
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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