Abbey Engineered Products Limited SHEFFIELD


Founded in 2015, Abbey Engineered Products, classified under reg no. 09666824 is an active company. Currently registered at Beeley Wood Works S6 1ND, Sheffield the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 5th Nov 2015 Abbey Engineered Products Limited is no longer carrying the name Ae Products.

The firm has 4 directors, namely Genevieve G., Jacqueline N. and Jason N. and others. Of them, Jacqueline N., Jason N., John R. have been with the company the longest, being appointed on 2 July 2015 and Genevieve G. has been with the company for the least time - from 18 January 2021. As of 29 April 2024, there was 1 ex director - Bryan C.. There were no ex secretaries.

Abbey Engineered Products Limited Address / Contact

Office Address Beeley Wood Works
Office Address2 Beeley Wood Lane
Town Sheffield
Post code S6 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09666824
Date of Incorporation Thu, 2nd Jul 2015
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Genevieve G.

Position: Director

Appointed: 18 January 2021

Jacqueline N.

Position: Director

Appointed: 02 July 2015

Jason N.

Position: Director

Appointed: 02 July 2015

John R.

Position: Director

Appointed: 02 July 2015

Bryan C.

Position: Director

Appointed: 02 July 2015

Resigned: 04 November 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Abbey Forged Products Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jacqueline N. This PSC owns 75,01-100% shares. Then there is Jason N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abbey Forged Products Limited

Beeley Wood Works Beeley Wood Lane, Sheffield, South Yorkshire, S6 1ND, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01644542
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares

Jason N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Ae Products November 5, 2015
Abbey Engineered Products October 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand356 7551 955 5191 844 3691 985 749423 094433 769582 971
Current Assets436 1132 031 2792 201 8362 198 5151 364 7171 412 5121 436 936
Debtors79 35875 760357 467212 766941 623978 743853 965
Net Assets Liabilities129 625399 971741 8151 026 6711 294 3291 378 6711 441 362
Property Plant Equipment53542834330 90624 72519 77915 824
Other
Director Remuneration39 969      
Number Directors Accruing Benefits Under Money Purchase Scheme1      
Accrued Liabilities262 8121 174 512581 32593 9644 50014 5002 000
Accumulated Depreciation Impairment Property Plant Equipment1342413268 05314 23419 18023 135
Additional Provisions Increase From New Provisions Recognised   5 807-1 174-940198
Administrative Expenses93 251      
Amounts Owed By Group Undertakings50 092   676 692851 433580 491
Amounts Owed To Group Undertakings 283 162644 766891 892   
Average Number Employees During Period2244455
Consideration Received For Shares Issued Specific Share Issue100      
Corporation Tax Payable32 360107 306127 116138 65349 52332 452 
Cost Sales258 890      
Creditors306 9161 631 6551 460 2991 196 87890 41549 8627 442
Depreciation Expense Property Plant Equipment134      
Dividends Paid 175 000     
Gross Profit Loss255 243      
Increase From Depreciation Charge For Year Property Plant Equipment134107857 7276 1814 9463 955
Net Current Assets Liabilities129 197399 624741 5371 001 6371 274 3021 362 6501 429 494
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100100100100100100100
Number Shares Issued Specific Share Issue100      
Other Creditors341341544544544744594
Other Taxation Social Security Payable1 156 1 880  1 8561 975
Par Value Share1111111
Prepayments308282302282247317 
Profit Loss129 525445 346     
Profit Loss On Ordinary Activities Before Tax161 992      
Property Plant Equipment Gross Cost66966966938 95938 95938 959 
Provisions10781655 8724 6983 7583 956
Provisions For Liabilities Balance Sheet Subtotal10781655 8724 6983 7583 956
Recoverable Value-added Tax   25 32530 92724 42118 696
Tax Tax Credit On Profit Or Loss On Ordinary Activities32 467      
Total Additions Including From Business Combinations Property Plant Equipment669  38 290   
Total Assets Less Current Liabilities129 732400 052741 8801 032 5431 299 0271 382 4291 445 318
Trade Creditors Trade Payables337-3 21270736 8458683102 873
Trade Debtors Trade Receivables28 93875 478357 165187 159233 757102 552207 586
Turnover Revenue514 133      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Mon, 31st Oct 2022
filed on: 17th, July 2023
Free Download (8 pages)

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