ASSOCIATED BRITISH ENGINEERING PLC

Active - Accounts Filed

General Information

NAME
ASSOCIATED BRITISH ENGINEERING PLC

COMPANY NUMBER
00110663

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/07/1910 (114 years and 4 months old)

WEBSITE
http://abeplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

61-65 CHURCH STREET, HARSTON
CAMBRIDGE
CB22 7NP

Telephone: 01223260022
TPS: Yes

TRADING ADDRESSES

61-65 Church Street
Harston
CAMBRIDGE
CB22 7NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£433k

NET WORTH

£469k

TOTAL LIABILITIES

£63k

NET ASSETS

£469k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSOCIATED BRITISH ENGINEERING PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£433k

NET WORTH

£469k

TOTAL LIABILITIES

£63k

NET ASSETS

£469k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 1.94 %	Shares: 2,048,990	Price per share: £0.03	Total Value: £51,224.75
UNDISCLOSED	Owned: 98.06 %	Shares: 1,313,427	Price per share: £1.98	Total Value: £2,594,018.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Laurence Weinberg 10/11/2003 - Present (21years) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 32	View Report
Rupert Anthony Pearce Gould 18/09/2014 - Present (10 years and 2 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 10 Past: 64	View Report
Rupert Pearce Gould 08/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Frederick Douglas David Thomson 18/09/2014 - Present (10 years and 2 months) Born in Feb 1940	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 46	View Report
HAYSMACINTYRE COMPANY SECRETARIES LIMITED 10/11/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 21 Past: 384	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed
Date: 12/03/2018	Event: WOODBERRY SECRETARIAL LIMITED (923837833) has left the board
Date: 21/12/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board
Date: 29/09/2017	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (923837833) Appointed
Date: 31/08/2017	Event: WOODBERRY SECRETARIAL LIMITED (923684220) has left the board
Date: 17/08/2017	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (923684220) Appointed
Date: 01/08/2017	Event: WOODBERRY SECRETARIAL LIMITED (923549497) has left the board
Date: 01/08/2017	Event: New Board Member WOODBERRY SECRETARIAL LIMITED (914940308) Appointed
Date: 18/07/2017	Event: TEMPLE SECRETARIES LIMITED (909591446) has left the board
Date: 18/07/2017	Event: New Board Member WOODBERRY SECRETARIAL LIMITED (923549497) Appointed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Company Secretary TEMPLE SECRETARIES LIMITED (909591446) Appointed
Date: 28/07/2016	Event: TEMPLE SECRETARIES LIMITED (921003358) has left the board
Date: 14/07/2016	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board
Date: 14/07/2016	Event: New Company Secretary TEMPLE SECRETARIES LIMITED (921003358) Appointed
Date: 14/11/2015	Event: New Confirmation Statement filed
Date: 12/10/2015	Event: Stephen John Cockburn (905981389) has left the board
Date: 12/09/2015	Event: New Accounts filed
Date: 19/12/2014	Event: Andrew Richard Beaumont (915435267) has left the board
Date: 19/12/2014	Event: Frederick Douglas David Thomson (904054866) has left the board
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: Frederick Doglas David Thomson (919116708) has left the board
Date: 30/09/2014	Event: New Board Member Frederick Douglas David Thomson (904054866) Appointed
Date: 25/09/2014	Event: New Board Member Frederick Doglas David Thomson (919116708) Appointed
Date: 23/09/2014	Event: New Board Member Rupert Anthony Pearce Gould (900223082) Appointed
Date: 23/09/2014	Event: David Anthony Howard Brown (913927235) has left the board
Date: 13/08/2014	Event: New Accounts filed
Date: 16/10/2013	Event: Change in Reg. Office
Date: 15/10/2013	Event: New Board Member David Anthony Howard Brown (913927235) Appointed
Date: 15/10/2013	Event: David Anthony Howard Brown (906916110) has left the board
Date: 09/10/2013	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: New Accounts filed

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ASSOCIATED BRITISH ENGINEERING PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£433k

£469k

£63k

£469k

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£433k

£469k

£63k

£469k

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™