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The Open Database Of The Corporate World

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

Company Number
01368342
Status
Active
Incorporation Date
15 May 1978 (about 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander John Currie
  • Mr Gary Dwyer
  • Mr Michael Hart
Registered Address
  • 9-17 Derby Lane
  • Liverpool
  • L13 6QA
  • England
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2015-08-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Hart controls United Kingdom flag A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED (United Kingdom, 15 May 1978- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alexander John Currie controls United Kingdom flag A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED (United Kingdom, 15 May 1978- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gary Dwyer controls United Kingdom flag A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED (United Kingdom, 15 May 1978- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-06-11 Filing dated 11 June 2021 Resolutions details
2021-06-10 Filing dated 10 June 2021 Memorandum and Articles of Association details
2021-02-19 Appointment of director Appointment of Mr Ian David Buxton as a director on 2021-01-04 details
2020-11-27 Annual Accounts Full accounts made up to 2020-02-29 details
2020-08-17 Confirmation Statement Confirmation statement made on 2020-08-04 with updates details
2019-09-18 Annual Accounts Full accounts made up to 2019-02-28 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-08-04 with updates details
2019-03-22 Return of purchase of own shares Purchase of own shares. details
2019-03-05 Return of purchase of own shares Purchase of own shares. details
2018-11-21 Return of purchase of own shares Purchase of own shares. details
2018-10-23 Annual Accounts Full accounts made up to 2018-02-28 details
2018-08-30 Return of purchase of own shares Purchase of own shares. details
2018-08-06 Confirmation Statement Confirmation statement made on 2018-08-04 with updates details
2018-07-18 Return of purchase of own shares Purchase of own shares. details
2018-04-30 Return of purchase of own shares Purchase of own shares. details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 5 in part details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 5 in part details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 4 in full details

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning 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 June 12 2021

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