About

Registered Number: 01824588
Date of Incorporation: 14/06/1984 (36 years and 4 months ago)
Company Status: Active
Registered Address: Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

 

A.B.I. Electronics Ltd was founded on 14 June 1984 and has its registered office in Barnsley in South Yorkshire, it has a status of "Active". The business has 7 directors listed in the Companies House registry. The organisation is VAT Registered in the UK. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Shaun David 14 January 2014 - 1
BENTLEY, Nigel 29 September 2003 06 November 2010 1
BRAMALL, Richard John N/A 31 December 1992 1
BROWN, Alistair David 17 February 2014 22 August 2014 1
FLETCHER, Alison Claire N/A 14 February 2014 1
FLETCHER, Ian N/A 14 February 2014 1
WARD, Colin Neil N/A 30 November 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun David Hayes/
1969-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 14 March 2017
CH01 - Change of particulars for director 04 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 20 January 2015
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 16 May 2014
MR01 - N/A 26 February 2014
RESOLUTIONS - N/A 19 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 06 March 2012
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AR01 - Annual Return 28 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
AA - Annual Accounts 31 March 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 30 April 2007
353 - Register of members 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 19 March 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 13 March 1999
287 - Change in situation or address of Registered Office 07 December 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 27 June 1994
287 - Change in situation or address of Registered Office 02 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 07 December 1993
395 - Particulars of a mortgage or charge 22 July 1993
363s - Annual Return 04 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
RESOLUTIONS - N/A 10 March 1993
RESOLUTIONS - N/A 10 March 1993
RESOLUTIONS - N/A 10 March 1993
AA - Annual Accounts 28 February 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
363b - Annual Return 21 April 1992
AA - Annual Accounts 15 April 1992
288 - N/A 20 December 1991
288 - N/A 30 September 1991
363a - Annual Return 18 April 1991
287 - Change in situation or address of Registered Office 11 April 1991
AA - Annual Accounts 02 April 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
288 - N/A 19 April 1990
395 - Particulars of a mortgage or charge 10 January 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
NEWINC - New incorporation documents 14 June 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2014 Outstanding

N/A

Debenture 12 July 1993 Fully Satisfied

N/A

Legal charge 21 December 1989 Fully Satisfied

N/A

Debenture 19 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.