Company NameA. & B. Industrial Services (North East) Limited
DirectorGeorge Paul Pringle
Company StatusActive
Company Number01445863
CategoryPrivate Limited Company
Incorporation Date28 August 1979(44 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr George Paul Pringle
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(25 years, 9 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbis House
Dinsdale Place
Sandyford
Newcastle Upon Tyne
NE2 1BD
Secretary NameMr George Paul Pringle
NationalityBritish
StatusCurrent
Appointed22 August 2008(29 years after company formation)
Appointment Duration15 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAbis House
Dinsdale Place
Sandyford
Newcastle Upon Tyne
NE2 1BD
Director NameMr George Pringle
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(12 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 June 2005)
RolePlanning/Engineer
Correspondence Address35 Meadow Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RB
Director NameMrs Joyce Pringle
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(12 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 June 2005)
RoleRetired Teacher
Correspondence Address35 Meadow Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RB
Secretary NameMr George Pringle
NationalityBritish
StatusResigned
Appointed31 October 1991(12 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 22 August 2008)
RoleCompany Director
Correspondence Address35 Meadow Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RB

Contact

Websitewww.abis-uk.com/
Email address[email protected]
Telephone0191 2328384
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressAbis House
Dinsdale Place
Sandyford
Newcastle Upon Tyne
NE2 1BD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

100 at £1George Paul Pringle
100.00%
Ordinary

Financials

Year2014
Net Worth£201,354
Cash£180,215
Current Liabilities£79,753

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

2 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for George Paul Pringle on 2 November 2009 (1 page)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for George Paul Pringle on 2 November 2009 (1 page)
2 November 2009Secretary's details changed for George Paul Pringle on 2 November 2009 (1 page)
2 November 2009Director's details changed for George Paul Pringle on 2 November 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009Secretary appointed george paul pringle (2 pages)
24 April 2009Secretary appointed george paul pringle (2 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008Appointment terminated secretary george pringle (2 pages)
3 September 2008Appointment terminated secretary george pringle (2 pages)
16 November 2007Return made up to 31/10/07; no change of members (6 pages)
16 November 2007Return made up to 31/10/07; no change of members (6 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 November 2006Return made up to 31/10/06; full list of members (6 pages)
10 November 2006Return made up to 31/10/06; full list of members (6 pages)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005Return made up to 31/10/05; full list of members (6 pages)
14 November 2005Return made up to 31/10/05; full list of members (6 pages)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
25 June 2005New director appointed (2 pages)
25 June 2005Director resigned (1 page)
25 June 2005New director appointed (2 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 November 2003Return made up to 31/10/03; full list of members (7 pages)
6 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002Return made up to 31/10/02; full list of members (7 pages)
7 November 2002Return made up to 31/10/02; full list of members (7 pages)
18 January 2002Partial exemption accounts made up to 31 March 2001 (6 pages)
18 January 2002Partial exemption accounts made up to 31 March 2001 (6 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999Return made up to 31/10/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1999Return made up to 31/10/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
21 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
21 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997Return made up to 31/10/97; no change of members (4 pages)
26 October 1997Return made up to 31/10/97; no change of members (4 pages)
27 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996Return made up to 31/10/96; no change of members (4 pages)
24 October 1996Return made up to 31/10/96; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
31 October 1995Return made up to 31/10/95; full list of members (6 pages)
31 October 1995Return made up to 31/10/95; full list of members (6 pages)
28 September 1979Certificate of incorporation (1 page)
28 September 1979Certificate of incorporation (1 page)
28 August 1979Incorporation (16 pages)
28 August 1979Incorporation (16 pages)