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ABBEY ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Electronics Limited. The company was founded 20 years ago and was given the registration number 05015035. The firm's registered office is in CLITHEROE. You can find them at Journeys End, Hayhurst Road Whalley, Clitheroe, Lancashire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ABBEY ELECTRONICS LIMITED
Company Number:05015035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Journeys End, Hayhurst Road Whalley, Clitheroe, Lancashire, BB7 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brockholes Way, Claughton-On-Brock, Preston, England, PR3 0PZ

Director20 January 2022Active
Journeys End, Hayhurst Road Whalley, Clitheroe, BB7 9RL

Secretary19 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2004Active
4, Brockholes Way, Claughton-On-Brock, Preston, England, PR3 0PZ

Director01 June 2022Active
Journeys End, Hayhurst Road Whalley, Clitheroe, BB7 9RL

Director19 January 2004Active
Journeys End, Hayhurst Road Whalley, Clitheroe, BB7 9RL

Director07 May 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2004Active

People with Significant Control

Mr Ishfaq Ahmad
Notified on:01 June 2022
Status:Active
Date of birth:January 1977
Nationality:Pakistani
Country of residence:England
Address:4, Brockholes Way, Preston, England, PR3 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Usman Ali
Notified on:01 February 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:4, Brockholes Way, Preston, England, PR3 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:4, Brockholes Way, Preston, England, PR3 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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