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Company Information for

ASSOCIATED BRITISH ENGINEERING PLC

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
00110663
Public Limited Company
Active

Company Overview

About Associated British Engineering Plc
ASSOCIATED BRITISH ENGINEERING PLC was founded on 1910-07-07 and has its registered office in London. The organisation's status is listed as "Active". Associated British Engineering Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASSOCIATED BRITISH ENGINEERING PLC
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 00110663
Company ID Number 00110663
Date formed 1910-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/09/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
Last Datalog update: 2019-12-09 11:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED BRITISH ENGINEERING PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD
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Company Officers of ASSOCIATED BRITISH ENGINEERING PLC

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-07-01
RUPERT ANTHONY PEARCE GOULD
Director 2014-09-18
COLIN LAURENCE WEINBERG
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2016-05-13 2017-07-01
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2003-11-10 2016-05-13
STEPHEN JOHN COCKBURN
Director 1991-09-26 2015-09-29
ANDREW RICHARD BEAUMONT
Director 2011-12-22 2014-12-11
FREDERICK DOUGLAS DAVID THOMSON
Director 2014-09-18 2014-12-11
DAVID ANTHONY HOWARD BROWN
Director 2000-03-22 2014-09-18
KIRSTEN MARY GOOD
Company Secretary 1991-09-26 2003-11-10
KIRSTEN MARY GOOD
Director 1996-06-24 2003-11-10
RUPERT ANTHONY PEARCE GOULD
Director 2000-03-13 2002-11-11
JONATHAN HUGH DAVIES
Director 1991-09-26 2000-10-31
MICHAEL JAMES BARRY
Director 1991-09-26 2000-05-31
PALAKKIL IRINAVEETIL JANARDANAN
Director 1997-05-28 2000-05-31
ROBERT ROLFE HARRIS
Director 1996-07-17 1998-11-26
PHILIP ALBERT LOVEGROVE
Director 1991-09-26 1996-09-11

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WOODBERRY SECRETARIAL LIMITED ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1989-11-09 Active
WOODBERRY SECRETARIAL LIMITED BASILDON COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-06-24 CURRENT 1967-05-01 Active
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WOODBERRY SECRETARIAL LIMITED WELLTECH SOLUTIONS LIMITED Company Secretary 2010-04-19 CURRENT 2009-08-12 Dissolved 2016-10-18
WOODBERRY SECRETARIAL LIMITED FAIST LIMITED Company Secretary 2010-04-09 CURRENT 1986-12-05 Active
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RUPERT ANTHONY PEARCE GOULD HELEN STREET ENGINEERING LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
RUPERT ANTHONY PEARCE GOULD BRITISH POLAR ENERGY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
RUPERT ANTHONY PEARCE GOULD KELVIN DIESELS LIMITED Director 2001-03-08 CURRENT 2000-08-16 Active
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COLIN LAURENCE WEINBERG BEECH HOUSE PROPERTY SERVICES LTD Director 2015-11-20 CURRENT 2015-11-20 Active
COLIN LAURENCE WEINBERG HELEN STREET ENGINEERING LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
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COLIN LAURENCE WEINBERG HIRST & MALLINSON,LIMITED Director 2003-11-10 CURRENT 1910-07-27 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-02CH01Director's details changed for Mr Colin Laurence Weinberg on 2018-02-02
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2645243.075
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/17
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 15/08/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 15/08/2017
2017-08-15AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-07-01
2017-07-14AP02CORPORATE DIRECTOR APPOINTED WOODBERRY SECRETARIAL LIMITED
2017-07-14TM02Termination of appointment of Temple Secretaries Limited on 2017-07-01
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2645243.075
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-12TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2016-05-13
2016-07-12AP04Appointment of Temple Secretaries Limited as company secretary on 2016-05-13
2016-03-01AUDAUDITOR'S RESIGNATION
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2645243.075
2015-11-10AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COCKBURN
2015-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMSON
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2645243.075
2014-10-28AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED SIR FREDERICK DOGLAS DAVID THOMSON
2014-09-19AP01DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HOWARD BROWN
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2645243.075
2013-10-04AR0126/09/13 NO MEMBER LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 25/09/2013
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-29AR0126/09/12 FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-09MEM/ARTSARTICLES OF ASSOCIATION
2012-03-09SH0223/02/12 STATEMENT OF CAPITAL GBP 2626854.000
2012-03-09SH02SUB-DIVISION 06/02/12
2012-03-09SH0124/02/12 STATEMENT OF CAPITAL GBP 2645243.08
2012-02-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-02-22CERT15REDUCTION OF ISSUED CAPITAL
2012-02-22SH1922/02/12 STATEMENT OF CAPITAL GBP 2626854.00
2012-02-08RES13COMPANY BUSINESS 06/02/2012
2012-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-14AP01DIRECTOR APPOINTED ANDREW RICHARD BEAUMONT
2011-12-07AR0126/09/11 FULL LIST
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-15AR0126/09/10 FULL LIST
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-07RES01ADOPT ARTICLES 27/11/2009
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-21AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009
2009-10-22AR0126/09/09 FULL LIST
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-10-17363aRETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY
2008-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-14363aRETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY
2007-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-11-08363aRETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY
2005-10-27353LOCATION OF REGISTER OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE CB2 5NP
2005-02-14AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-02363aRETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY
2004-10-19288cSECRETARY'S PARTICULARS CHANGED
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-09288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-04363sRETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY
2002-12-06288bDIRECTOR RESIGNED
2002-10-25363sRETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY
2002-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY
2001-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 78 CHAPEL STREET, THATCHAM, NEWBURY, BERKSHIRE RG18 4QN
2000-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-10-26363(288)DIRECTOR RESIGNED
2000-10-26363sRETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED BRITISH ENGINEERING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED BRITISH ENGINEERING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of ASSOCIATED BRITISH ENGINEERING PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED BRITISH ENGINEERING PLC

Intangible Assets
Patents
We have not found any records of ASSOCIATED BRITISH ENGINEERING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED BRITISH ENGINEERING PLC
Trademarks
We have not found any records of ASSOCIATED BRITISH ENGINEERING PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RXWORKS LIMITED 2004-04-17 Outstanding

We have found 1 mortgage charges which are owed to ASSOCIATED BRITISH ENGINEERING PLC

Income
Government Income
We have not found government income sources for ASSOCIATED BRITISH ENGINEERING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED BRITISH ENGINEERING PLC are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED BRITISH ENGINEERING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED BRITISH ENGINEERING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED BRITISH ENGINEERING PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ASBE
Listed Since 05-Nov-37
Market Sector Industrial Engineering
Market Sub Sector Industrial Machinery
Market Capitalisation £2.66369M
Shares Issues 2,048,990.00
Share Type ORD GBP0.025
Ownership
    We could not find any group structure information
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