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The Open Database Of The Corporate World

A. & B. ELECTRICS LIMITED

Company Number
04493668
Status
Active
Incorporation Date
24 July 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul William Rees
  • Mr Benjamin Paul Rees
  • Mrs Carol Anne Rees
Registered Address
  • 346 A Birchgrove Road
    Birchgrove
  • Swansea
  • SA7 9NN
  • Wales
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
2019-08-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Benjamin Paul Rees controls United Kingdom flag A. & B. ELECTRICS LIMITED (United Kingdom, 24 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Paul William Rees controls United Kingdom flag A. & B. ELECTRICS LIMITED (United Kingdom, 24 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Carol Anne Rees controls United Kingdom flag A. & B. ELECTRICS LIMITED (United Kingdom, 24 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-08-27 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2020-07-16 Confirmation Statement Confirmation statement made on 2020-07-10 with no updates details
2020-07-16 Give notice ceasing to be an individual person with significant control Cessation of Carol Anne Rees as a person with significant control on 2020-07-16 details
2020-03-02 Termination of appointment of director Termination of appointment of Paul William Rees as a director on 2020-03-02 details
2020-03-02 Termination of appointment of director Termination of appointment of Carol Anne Rees as a director on 2020-03-02 details
2020-03-02 Termination of appointment of secretary Termination of appointment of Carol Anne Rees as a secretary on 2020-03-02 details
2019-07-10 Confirmation Statement Confirmation statement made on 2019-07-10 with updates details
2019-03-27 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-10 Confirmation Statement Confirmation statement made on 2018-07-15 with no updates details
2018-04-04 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-07-24 with no updates details
2017-04-11 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-28 Confirmation Statement Confirmation statement made on 2016-07-24 with updates details
2016-02-15 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-11-25 Change of registered office address Registered office address changed from 346 Birchgrove Road Birchgrove Swansea West Glamorgan SA7 9NN to 346 a Birchgrove Road Birchgrove Swansea SA7 9NN on 2015-11-25 details
2015-08-05 Change of director's details Director's details changed for Carol Anne Rees on 2014-08-05 details
2015-08-05 Annual Return Annual return made up to 2015-07-24 with full list of shareholders details
2015-05-13 Appointment of director Appointment of Mr Benjamin Paul Rees as a director on 2015-05-13 details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-20 Annual Return Annual return made up to 2014-07-24 with full list of shareholders details
See all (52 records)

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 1 2021

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