A B Abbey Automobile Engineering Co Limited in Hull - HU4 6SD

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A B Abbey Automobile Engineering Co Limited

Founded in 2003, A B Abbey Automobile Engineering, classified under reg no. 04915980 is an active company. Currently registered at 1103-5 Hessle High Road HU4 6SD, the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Pauline A., Darren A. and Richard A.. In addition one secretary - Pauline A. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A B Abbey Automobile Engineering Co Limited Address / Contact

Office Address	1103-5 Hessle High Road
Office Address2	Hull
Town
Post code	HU4 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915980
Date of Incorporation	Tue, 30th Sep 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Pauline A.

Position: Director

Appointed: 30 September 2003

Pauline A.

Position: Secretary

Appointed: 30 September 2003

Darren A.

Position: Director

Appointed: 30 September 2003

Richard A.

Position: Director

Appointed: 30 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Darren A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Richard A. This PSC owns 25-50% shares. The third one is Pauline A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Darren A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pauline A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 961	17 835	4 472	16 041	87 170	64 263	43 916
Current Assets	48 417	50 488	51 595	62 157	128 127	86 019	69 113
Debtors	35 470	30 231	45 069	44 721	39 088	20 476	23 070
Net Assets Liabilities	148	1 304	8 260	25 400	53 893	37 285	21 992
Other Debtors	3 726	3 723	9 321	12 002	3 540	3 597	2 993
Property Plant Equipment	8 132	6 961	9 430	12 565	10 837	6 610	2 864
Total Inventories	1 986	2 422	2 054	1 395	1 869	1 280	2 127

Other
Amount Specific Advance Or Credit Directors	11 225	6 802
Amount Specific Advance Or Credit Made In Period Directors	21 519	28 423
Amount Specific Advance Or Credit Repaid In Period Directors	20 000	24 000
Accumulated Amortisation Impairment Intangible Assets	70 000	70 000	70 000	70 000	70 000	70 000
Accumulated Depreciation Impairment Property Plant Equipment	20 893	22 064	19 858	23 423	27 450	31 677	35 423
Average Number Employees During Period	6	6	7	7	6	6	5
Creditors	54 775	54 822	51 442	120 022	150 909	140 865	122 312
Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 672
Disposals Property Plant Equipment			4 672
Fixed Assets	8 132	6 961	9 430	142 716	140 988	136 761	133 015
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 831	2 831	2 831
Increase From Depreciation Charge For Year Property Plant Equipment		1 171	2 466	3 565	4 027	4 227	3 746
Intangible Assets Gross Cost	70 000	70 000	70 000	70 000	70 000	70 000
Net Current Assets Liabilities	-6 358	-4 334	153	-115 165	65 873	42 645	11 833
Other Creditors	18 695	19 650	14 631	14 489	9 034	8 168	12 194
Other Taxation Social Security Payable	25 836	27 444	27 577	29 396	35 895	21 279	25 320
Property Plant Equipment Gross Cost	29 025	29 025	29 288	35 988	38 287	38 287
Provisions For Liabilities Balance Sheet Subtotal	1 626	1 323	1 323	2 151	2 059	1 256	544
Total Additions Including From Business Combinations Property Plant Equipment			4 935	6 700	2 299
Total Assets Less Current Liabilities	1 774	2 627	9 583	147 573	206 861	179 406	144 848
Trade Creditors Trade Payables	10 244	7 728	9 234	9 115	13 026	9 628	8 467
Trade Debtors Trade Receivables	31 744	26 508	35 748	32 719	35 548	16 879	20 077
Additions Other Than Through Business Combinations Investment Property Fair Value Model				130 151
Bank Borrowings Overdrafts				120 022	150 909	140 865	122 312
Investment Property				130 151	130 151	130 151	130 151
Investment Property Fair Value Model				130 151	130 151	130 151

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
CH01	On 2020-10-09 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH01	On 2020-10-09 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH03	On 2020-10-09 secretary's details were changed filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-03: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (5 pages)
CH01	On 2011-10-06 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-30 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-10-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-18 (Director's particulars changed)	annual return
88(2)R	Alloted 98 shares on 2003-09-30. Value of each share 1 £, total number of shares: 99. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-09-30. Value of each share 1 £, total number of shares: 99. filed on: 22nd, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
288a	On 2003-10-27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-27 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-27 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-27 New secretary appointed;new director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-27 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-27 New secretary appointed;new director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-27 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (16 pages)

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