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Associated British Engineering Plc

Associated British Engineering Plc is an active company incorporated on 7 July 1910 with the registered office located in Cambridge, Cambridgeshire. Associated British Engineering Plc was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00110663
Public limited company
Age
115 years
Incorporated 7 July 1910
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
61-65 Church Street
Harston
Cambridge
CB22 7NP
England
Address changed on 16 Jul 2022 (3 years ago)
Previous address was 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE England
Telephone
01223873600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1951
Director • Stockbroker • British • Lives in UK • Born in May 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Rupert Anthony Pearce Gould is a mutual person.
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Akoris Trading Limited
Mr Rupert Anthony Pearce Gould and Mr Colin Laurence Weinberg are mutual people.
Active
Cambridge Corporate Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cambridge Management Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
CB1 Services Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
CB1 Ltd
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cantab Health Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Ozygen Systems Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£374K
Decreased by £59K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£418K
Decreased by £114K (-21%)
Total Liabilities
-£51K
Decreased by £12K (-19%)
Net Assets
£367K
Decreased by £102K (-22%)
Debt Ratio (%)
12%
Increased by 0.36% (+3%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Rupert Anthony Pearce Gould Details Changed
3 Years Ago on 16 Jul 2022
Mr Colin Laurence Weinberg Details Changed
3 Years Ago on 16 Jul 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Mr Colin Laurence Weinberg Details Changed
3 Years Ago on 16 Jul 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 5 Oct 2022
Director's details changed for Mr Colin Laurence Weinberg on 16 July 2022
Submitted on 16 Jul 2022
Registered office address changed from 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE England to 61-65 Church Street Harston Cambridge CB22 7NP on 16 July 2022
Submitted on 16 Jul 2022
Director's details changed for Mr Colin Laurence Weinberg on 16 July 2022
Submitted on 16 Jul 2022
Director's details changed for Mr Rupert Anthony Pearce Gould on 16 July 2022
Submitted on 16 Jul 2022
Repayment History
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