Company information:
Abbey Metal Finishing Company Limited (No: 00617406)
Address: UNIT 2 DODWELLS BRIDGE INDUSTRIAL ESTATE, DODWELLS ROAD, HINCKLEY, LE10 3BZ, ENGLAND
Status: Active
Incorporated: 23-Dec-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Current Director: RICHARD ANTON BANHAM ( DOB: Mar-1979 From: Aug-2021 )
Current Director: GLENN JOSEPH OLIVER ( DOB: Mar-1980 From: Jul-2022 )
Current Director: GRAHAM ROBERT VAUGHAN ( DOB: Oct-1974 From: Mar-2014 )
Resigned Director: CHRISTOPHER JOHN AMES ( DOB: Jan-1954 From: Nov-2008 To: Jul-2015 )
Resigned Director: PETER RAISTRICK BAGGULEY ( DOB: Sep-1948 From: Jul-1992 To: Sep-2008 )
Resigned Director: PAUL BENNETT ( DOB: Jul-1960 From: Apr-1995 To: Dec-2014 )
Resigned Director: DENIS BOWLEY ( DOB: Jun-1944 From: Dec-1995 To: Jun-2004 )
Resigned Director: THOMAS KENRIC FRANKS ( DOB: Dec-1963 From: Aug-2015 To: Aug-2021 )
Resigned Director: GARY DAVID GRIFFITHS ( DOB: Jan-1962 From: Feb-2017 To: Jul-2023 )
Resigned Director: CHARLES ROGER HAYWARD ( DOB: Mar-1933 From: Jul-1992 To: Aug-1998 )
Resigned Director: BRENDAN JOHNSTON ( DOB: Oct-1958 From: Oct-2015 To: Mar-2019 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Jul-1992 To: Dec-1995 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Jun-2004 To: Sep-2010 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Feb-1967 From: Aug-2021 To: Jul-2022 )
Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jul-1992 To: Jul-2003 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Aug-2021 )
Persons of Significant Control:
Unochrome Industries Limited, Linton Park Linton Park, Linton, Maidstone, Kent, ME17 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-04)
Ensco 1420 Limited, 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-04)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 114,011 | 70,888 | 101,130 | 114011.0,70888.0,101130.0 |
| Current assets | 2,526,871 | 2,292,669 | 2,420,793 | 2526871.0,2292669.0,2420793.0 |
| Current assets / Debtors | 2,264,918 | 2,030,248 | 2,162,244 | 2264918.0,2030248.0,2162244.0 |
| Current assets / Cash at bank and on hand | 113,263 | 70,800 | 86,193 | 113263.0,70800.0,86193.0 |
| Net current assets (liabilities) | 1,625,534 | 1,214,061 | 960,252 | 1625534.0,1214061.0,960252.0 |
| Total assets less current liabilities | 1,739,545 | 1,284,949 | 1,061,382 | 1739545.0,1284949.0,1061382.0 |
| Equity / share capital and reserves | 1,739,545 | 1,284,949 | 1,061,382 | 1739545.0,1284949.0,1061382.0 |