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Home > England & Wales Companies > A.B.I. ELECTRONICS LIMITED
Company Information for

A.B.I. ELECTRONICS LIMITED

DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP,
Company Registration Number
01824588
Private Limited Company
Active

Company Overview

About A.b.i. Electronics Ltd
A.B.I. ELECTRONICS LIMITED was founded on 1984-06-14 and has its registered office in Barnsley. The organisation's status is listed as "Active". A.b.i. Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B.I. ELECTRONICS LIMITED
 
Legal Registered Office
DODWORTH BUSINESS PARK
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Other companies in S75
 
Filing Information
Company Number 01824588
Company ID Number 01824588
Date formed 1984-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.I. ELECTRONICS LIMITED
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Companies with same name A.B.I. ELECTRONICS LIMITED
The following companies were found which have the same name as A.B.I. ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.B.I. ELECTRONICS (HOLDINGS) LIMITED DEB HOUSE WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR Active Company formed on the 2013-12-11

Company Officers of A.B.I. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DAVID HAYES
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR DAVID BROWN
 Director 2014-02-17 2014-08-22
ALISON CLAIRE FLETCHER
 Company Secretary 1992-04-24 2014-02-14
ALISON CLAIRE FLETCHER
 Director 1992-04-24 2014-02-14
IAN FLETCHER
 Director 1992-04-24 2014-02-14
NIGEL BENTLEY
 Director 2003-09-29 2010-11-06
RICHARD JOHN BRAMALL
 Director 1992-04-24 1992-12-31
COLIN NEIL WARD
 Director 1992-04-24 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DAVID HAYES A.B.I. ELECTRONICS (HOLDINGS) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018245880004
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04CH01Director's details changed for Mr Shaun David Hayes on 2016-12-23
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18ANNOTATIONClarification
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0124/04/14 ANNUAL RETURN FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 018245880004
2014-02-19RES01ADOPT ARTICLES 19/02/14
2014-02-17AP01DIRECTOR APPOINTED MR ALISTAIR DAVID BROWN
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FLETCHER
2014-02-17AP01DIRECTOR APPOINTED MR SHAUN DAVID HAYES
2014-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON FLETCHER
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0124/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0124/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 17/11/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 17/11/2011
2011-04-28AR0124/04/11 FULL LIST
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTLEY
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENTLEY / 02/02/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENTLEY / 22/04/2009
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-13288aNEW DIRECTOR APPOINTED
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-02363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-02363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MASON WAY PLATTS COMMON INDUSTRIAL PARK BARNSLEY SOUTH YORKSHIRE S74 9TG
1998-05-13363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/97
1997-06-11363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-15363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/95
1995-06-13363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to A.B.I. ELECTRONICS LIMITED 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 A.B.I. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding IAN FLETCHER (AS SECURITY TRUSTEE)
DEBENTURE 1993-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-04-19 Satisfied BARNSLEY METROPOLITAN BOROUGH COUNCIL
Creditors
Creditors Due After One Year 2012-06-30 £ 1,141
Creditors Due Within One Year 2013-06-30 £ 293,806
Creditors Due Within One Year 2012-06-30 £ 286,143
Provisions For Liabilities Charges 2013-06-30 £ 13,442
Provisions For Liabilities Charges 2012-06-30 £ 4,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A.B.I. ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 430,150
Cash Bank In Hand 2012-06-30 £ 181,138
Current Assets 2013-06-30 £ 1,169,228
Current Assets 2012-06-30 £ 987,994
Debtors 2013-06-30 £ 246,894
Debtors 2012-06-30 £ 354,514
Shareholder Funds 2013-06-30 £ 947,522
Shareholder Funds 2012-06-30 £ 745,164
Stocks Inventory 2013-06-30 £ 492,184
Stocks Inventory 2012-06-30 £ 452,342
Tangible Fixed Assets 2013-06-30 £ 86,398
Tangible Fixed Assets 2012-06-30 £ 49,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.I. ELECTRONICS LIMITED registering or being granted any patents
Domain Names

A.B.I. ELECTRONICS LIMITED owns 1 domain names.

abielectronics.co.uk  

Trademarks
We have not found any records of A.B.I. ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.I. ELECTRONICS LIMITED. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as A.B.I. ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.I. ELECTRONICS LIMITED 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 A.B.I. ELECTRONICS LIMITED 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 A.B.I. ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S75 3SP