ABBEY ENGINEERED PRODUCTS LIMITED

Overview

Company Name	ABBEY ENGINEERED PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09666824
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY ENGINEERED PRODUCTS LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is ABBEY ENGINEERED PRODUCTS LIMITED located?

Registered Office Address	Beeley Wood Works Beeley Wood Lane S6 1ND Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABBEY ENGINEERED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
AE PRODUCTS LIMITED	Oct 28, 2015	Oct 28, 2015
ABBEY ENGINEERED PRODUCTS LIMITED	Jul 02, 2015	Jul 02, 2015

What are the latest accounts for ABBEY ENGINEERED PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ABBEY ENGINEERED PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ABBEY ENGINEERED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a small company made up to Oct 31, 2024	9 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a small company made up to Oct 31, 2023	9 pages	AA

Jul 17, 2023	Accounts for a small company made up to Oct 31, 2022	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a small company made up to Oct 31, 2021	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Oct 31, 2020	8 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for Abbey Forged Products Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2021	Notification of Abbey Forged Products Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 01, 2021	Cessation of Jason Stephen Neal as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 01, 2021	Cessation of Jacqueline Margaret Neal as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 22, 2021	Director's details changed for Mrs Genevieve Green on Feb 22, 2021	2 pages	CH01

Feb 19, 2021	Appointment of Mrs Genevieve Green as a director on Jan 18, 2021	2 pages	AP01

Jul 28, 2020	Accounts for a small company made up to Oct 31, 2019	8 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Oct 31, 2018	8 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jul 26, 2018	Accounts for a small company made up to Oct 31, 2017	8 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Mar 31, 2017	Accounts for a small company made up to Oct 31, 2016	13 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 01, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ABBEY ENGINEERED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Genevieve Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England	Jan 18, 2021		Director	Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England	England	British	1972-5	Director	279902200002
NEAL, Jacqueline Margaret Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire United Kingdom	Jul 02, 2015		Director	Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire United Kingdom	United Kingdom	British	1950-5	Director	98343710002
NEAL, Jason Stephen Cutthorpe S42 7AX Chesterfield Sycamore Farm Derbyshire United Kingdom	Jul 02, 2015		Director	Cutthorpe S42 7AX Chesterfield Sycamore Farm Derbyshire United Kingdom	United Kingdom	British	1970-12	Director	122447700001
RODGERS, John Eccleston WA10 5DJ St Helens 29 Gunning Avenue Merseyside England	Jul 02, 2015		Director	Eccleston WA10 5DJ St Helens 29 Gunning Avenue Merseyside England	England	British	1966-11	Director	199020900001
COOK, Bryan Eccleston WA10 5JZ St Helens 25 Pikehouse Road Merseyside United Kingdom	Jul 02, 2015	Nov 04, 2015	Director	Eccleston WA10 5JZ St Helens 25 Pikehouse Road Merseyside United Kingdom	United Kingdom	British	1975-1	Director	199020890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY ENGINEERED PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jason Stephen Neal

Apr 06, 2016

Stoney Middleton

S32 4TN Hope Valley

Middleton Hall

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jacqueline Margaret Neal

Apr 06, 2016

Beeley Wood Lane

S6 1ND Sheffield

Beeley Wood Works

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abbey Forged Products Limited

Apr 06, 2016

Beeley Wood Lane

S6 1ND Sheffield

Beeley Wood Works

South Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01644542

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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