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The Open Database Of The Corporate World

ABBEY ELECTRICS LIMITED

Company Number
03363874
Status
Active
Incorporation Date
1 May 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Anthony Gavin
  • Mr Michael Byrne
Registered Address
  • 24 Countess Close
  • Harefield
  • UB9 6DL
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-01 Mr Michael Byrne controls United Kingdom flag ABBEY ELECTRICS LIMITED (United Kingdom, 1 May 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-05-01 Mr Paul Anthony Gavin controls United Kingdom flag ABBEY ELECTRICS LIMITED (United Kingdom, 1 May 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-14 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-26 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-01-19 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-28 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-02-18 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-03 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-27 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-01-29 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-06-14 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
2012-02-23 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-10 Annual Return Annual return made up to 2011-05-01 with full list of shareholders details
2011-02-28 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-06-15 Change of director's details Director's details changed for Paul Anthony Gavin on 2010-05-01 details
2010-06-15 Annual Return Annual return made up to 2010-05-01 with full list of shareholders details
2010-06-15 Change of director's details Director's details changed for Michael Byrne on 2010-05-01 details
2010-02-27 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details
2009-05-26 Filing dated 26 May 2009 Location of debenture register details

Industry codes alpha

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 February 15 2018

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