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ABB LIMITED

Company Number
03780764
Status
Active
Incorporation Date
1 June 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Daresbury Park
    Daresbury
  • Warrington
  • WA4 4BT
  • Cheshire
  • United Kingdom
Industry Codes
  • 27.12: Manufacture of electricity distribution and control apparatus (UK SIC Classification 2007)
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 27.12: Manufacture of electricity distribution and control apparatus (European Community NACE Rev 2)
  • 2710: Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (UN ISIC Rev 4)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (European Community NACE Rev 2)
  • 4652: Wholesale of electronic and telecommunications equipment and parts (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • BACKCLOTH LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Company Addresses

DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT, United Kingdom

Oldends Lane, Stonehouse, Gloucestershire GL10 3TA, GB

Auriga House, Precedent Drive, Rooksley, MK138PQ Milton Keynes, GB

Oldends Lane, Stonehouse, Gloucestershire GL10 3TA, GB

Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT, GB

HQ/Daresbury Park/ABB Limited, ABB Limited, Olefines 5 Plant, Wilton Site, Redcar, Cleveland, , England

HQ/Daresbury Park/ABB Limited, ABB Limited, Daresbury Park, Daresbury, WARRINGTON, WA4 4BT, England

HQ/Daresbury Park/ABB Limited, ABB Limited, Daresbury Park, Daresbury, WARRINGTON, WA4 4BT, England

Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT, GB

Financial Transactions

3 payments from government totalling £3,106

UK Health & Safety Notices

ABB Ltd 1xIN Permit for hot work not issued to demolition contractor IN 303521744 - As part of the demolition process for the chemcial process tow...

ABB Ltd: 1 x PN and 1 x IN served during proactive inspection 1 x Prohibition Notice served on Draper pedestal Grinder because of poor condition o...

ABB Ltd: 1 x PN and 1 x IN served during proactive inspection 1 x Prohibition Notice served on Draper pedestal Grinder because of poor condition o...

Official Register Entries

register id: Z9036054

Branches alpha

France flag inactive branch ABB LIMITED (France, 1 Jun 2013-31 Oct 2017) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABB HOLDINGS LIMITED (United Kingdom, 28 Apr 1994- ) controls United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag ABB SERVICE LIMITED (United Kingdom, 6 Sep 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag THOMAS & BETTS LIMITED (United Kingdom, 20 Jun 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag ABB MOTION LIMITED (United Kingdom, 4 Nov 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag ABB AUTOMATION LIMITED (United Kingdom, 8 Feb 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABB LIMITED (United Kingdom, 1 Jun 1999- ) controls United Kingdom flag DYNAMOTIVE LIMITED (United Kingdom, 17 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-12 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2018-04-26 Annual Accounts Full accounts made up to 2017-12-31 details
2017-09-04 Registration of a charge Registration of charge 037807640004, created on 2017-09-01 details
2017-06-23 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
2017-01-18 Termination of appointment of director Termination of appointment of Trevor John Gregory as a director on 2016-12-31 details
2016-07-21 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-13 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2015-10-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-16 Annual Return Annual return made up to 2015-06-01 with full list of shareholders details
2015-03-02 Appointment of director Appointment of Ian Grant Funnell as a director on 2015-02-13 details
2014-12-18 Appointment of director Appointment of Lena Maria Andersson as a director on 2014-12-08 details
2014-10-24 Annual Accounts Full accounts made up to 2013-12-31 details
2014-06-12 Annual Return Annual return made up to 2014-06-01 with full list of shareholders details
2014-04-17 Termination of appointment of director Termination of appointment of William Mclaughlin as a director details
2014-03-05 Termination of appointment of secretary Termination of appointment of David Benn as a secretary details
2014-03-05 Appointment of secretary Appointment of Victoria Ann Mac Lean as a secretary details
2013-11-21 Return of allotment of shares Statement of capital following an allotment of shares on 2013-11-07 details
2013-11-15 Statement of company’s objects Statement of company's objects details
2013-11-12 Filing dated 12 November 2013 Resolutions details

Industry codes alpha

Code Description Code scheme
27.12 Manufacture of electricity distribution and control apparatus UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details
46.52 Wholesale of electronic and telecommunications equipment and parts UK SIC Classification 2007 details
43.21 Electrical installation UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
EZLINK Large United States Patent and Trademark Office 9 2018-02-13 details
CONFIGPILOT Large United States Patent and Trademark Office 9 2017-11-21 details
CONFIGPILOT Assets World Intellectual Property Organisation 9 2017-04-20 2027-04-20 details
AQUAMASTER Large United States Patent and Trademark Office 9 2015-02-03 details
AQUAMASTER Assets World Intellectual Property Organisation 9 2013-04-22 2023-04-22 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 13 2018

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