Abex Power Components Ltd.

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Abex Power Components Ltd.

01905949•Private Limited With Share Capital

The Warehouse, Lamberhead Ind Estate, Off Smethurst Lane Pemberton, WN58EG
Website01942222928

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Incorporated

17/04/1985

Company Age

41 years

Directors

6

Employees

19

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Abex Power Components Ltd. (01905949) is a private limited with share capital incorporated on 17/04/1985 (41 years old) and registered in off smethurst lane pemberton, WN58EG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 17/04/1985
WN58EG
19 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£889.8K

Net Assets

£439.8K

Est. Turnover

£3.87M

AI Estimated
Unreported
Cash

£61.6K

Key Metrics

19

Employees

6

Directors

5

Shareholders

Board of Directors

5
A
anne barrett
director
M
michael norman barrett
director
J
janice spargo
director
J
jayne hosler-cowburn
director
J
jonathan richard westhead
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Mortgage
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Annual Return
Date:26-02-1998

Import / Export

Imports
12 Months3
60 Months30
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/11/2025
Latest Accounts30/04/2025

Trading Addresses

The Warehouse, Lamberhead Industrial Estate, Off Smethurst Lane Pemberton, Wigan, Lancashire, WN58EGRegistered

Contact

01942222928
abexpower.co.uk
The Warehouse, Lamberhead Ind Estate, Off Smethurst Lane Pemberton, WN58EG