| Company Name | Abbey Electronic Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504063 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(33 years, 11 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Peter Abiodun Bode |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months (closed 23 January 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
| Director Name | Mrs Susan Bode |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months (closed 23 January 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
| Secretary Name | Mr Peter Abiodun Bode |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
Contact
| Website | www.abbeycontrols.co.uk |
|---|---|
| Telephone | 01492 430670 |
| Telephone region | Colwyn Bay |
Location
| Registered Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Winstanley |
| Built Up Area | Wigan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Peter Abiodun A Bode 98.02% Ordinary A |
|---|---|
| 1 at £1 | Mrs Susan Bode 0.99% Ordinary A |
| 1 at £1 | Mrs Susan Bode 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,056 |
| Cash | £22,594 |
| Current Liabilities | £32,515 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 May 2020 | Secretary's details changed for Mr Peter Abiodun Bode on 19 May 2020 (1 page) |
|---|---|
| 19 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 19 May 2020 | Director's details changed for Mr Peter Abiodun Bode on 1 December 2019 (2 pages) |
| 19 May 2020 | Director's details changed for Mrs Susan Bode on 19 May 2020 (2 pages) |
| 19 May 2020 | Change of details for Mr Peter Abiodun Bode as a person with significant control on 1 December 2019 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 19 November 2019 | Registered office address changed from 1st Floor Office 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 19 November 2019 (1 page) |
| 11 June 2019 | Secretary's details changed for Mr Peter Abiodun Bode on 11 June 2019 (1 page) |
| 11 June 2019 | Director's details changed for Mr Peter Abiodun Bode on 11 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mr Peter Abiodun Bode as a person with significant control on 11 June 2019 (2 pages) |
| 11 June 2019 | Director's details changed for Mrs Susan Bode on 11 June 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 20 May 2019 | Registered office address changed from Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX United Kingdom to 1st Floor Office 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG on 20 May 2019 (1 page) |
| 19 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 12 November 2015 | Registered office address changed from Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX to Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX to Abbey Lodge 4 Priory Close Pemberton Wigan Lancashire WN5 8JX on 12 November 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 June 2009 | Director and secretary's change of particulars / peter bode / 08/06/2009 (1 page) |
| 16 June 2009 | Secretary's change of particulars peter abiodun bode logged form (1 page) |
| 16 June 2009 | Director's change of particulars / susan bode / 08/06/2009 (2 pages) |
| 16 June 2009 | Director and secretary's change of particulars / peter bode / 08/06/2009 (1 page) |
| 16 June 2009 | Return made up to 23/05/09; no change of members (5 pages) |
| 16 June 2009 | Director's change of particulars / susan bode / 08/06/2009 (2 pages) |
| 16 June 2009 | Secretary's change of particulars peter abiodun bode logged form (1 page) |
| 16 June 2009 | Return made up to 23/05/09; no change of members (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: abbey house 19/21 fleet street pemberton wigan lancashire WN5 0DU (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: abbey house 19/21 fleet street pemberton wigan lancashire WN5 0DU (1 page) |
| 5 July 2007 | Return made up to 23/05/07; no change of members (8 pages) |
| 5 July 2007 | Return made up to 23/05/07; no change of members (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 12 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 12 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 1 December 1999 | Nc inc already adjusted 24/11/99 (1 page) |
| 1 December 1999 | Nc inc already adjusted 24/11/99 (1 page) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Ad 24/11/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Ad 24/11/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 9 fowley common lane culcheth warrington cheshire WA3 5JJ (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 9 fowley common lane culcheth warrington cheshire WA3 5JJ (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 23 valley road pemberton wigan WN5 9HD (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 23 valley road pemberton wigan WN5 9HD (1 page) |
| 30 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 11 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |