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ABK ENGINEERING LIMITED

ABK ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABK ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05997540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABK ENGINEERING LIMITED?

    • Machining (25620) / Manufacturing

    Where is ABK ENGINEERING LIMITED located?

    Registered Office Address
    32 Pinchbeck Road
    Spalding
    PE11 1QD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABK ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ABK ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ABK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Tracey Ann Mary Gridley on Sep 23, 2016

    		1 pagesCH03

    Director's details changed for Andrew Michael Fowler on Sep 23, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIDLEY, Tracey Ann Mary
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		Secretary
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		British117110410001
    FOWLER, Andrew Michael
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		Director
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		United KingdomBritish117110630002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABK ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Fowler
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		Jul 01, 2016
    Sawtry
    PE28 5UP Huntingdon
    8 Belgrave Square
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0