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The Open Database Of The Corporate World

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

Company Number
01179302
Status
Active
Incorporation Date
31 July 1974 (almost 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Stanley
Registered Address
  • 11 Derby Lane
    Liverpool
  • L13 6QA
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-06-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-07 Mr Andrew Stanley controls United Kingdom flag A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED (United Kingdom, 31 Jul 1974- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-09-25 Annual Accounts Full accounts made up to 2020-02-29 details
2020-05-21 Termination of appointment of director Termination of appointment of Paul Kennils as a director on 2020-05-07 details
2020-05-19 Confirmation Statement Confirmation statement made on 2020-05-17 with no updates details
2020-04-10 Appointment of director Appointment of Mr Matthew James Borlase as a director on 2020-04-09 details
2019-07-29 Annual Accounts Full accounts made up to 2019-02-28 details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-05-17 with updates details
2019-05-13 Change of director's details Director's details changed for Mr Ian Cooper on 2019-05-13 details
2018-06-14 Annual Accounts Full accounts made up to 2018-02-28 details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-05-17 with no updates details
2017-07-10 Give notice of individual person with significant control Notification of Andrew Stanley as a person with significant control on 2017-07-10 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-06-07 with no updates details
2017-06-12 Annual Accounts Full accounts made up to 2017-02-28 details
2016-08-08 Annual Return Annual return made up to 2016-06-07 with full list of shareholders details
2016-06-10 Annual Accounts Full accounts made up to 2016-02-29 details
2015-07-10 Annual Return Annual return made up to 2015-06-07 with full list of shareholders details
2015-06-23 Annual Accounts Full accounts made up to 2015-02-28 details
2014-06-12 Annual Return Annual return made up to 2014-06-07 with full list of shareholders details
2014-06-02 Annual Accounts Accounts for a medium company made up to 2014-02-28 details
2014-01-31 Filing dated 31 January 2014 Satisfaction of charge 3 in full details
2013-10-02 Filing dated 2 October 2013 Satisfaction of charge 2 in full details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 28 2021

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