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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 (almost 15 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
  • 43210: Electrical installation (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 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 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

Filings alpha

Filing Date Title Description
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
2014-05-12 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-17 Annual Return Annual return made up to 2013-07-24 with full list of shareholders details
2013-04-05 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-07-24 Annual Return Annual return made up to 2012-07-24 with full list of shareholders details
2012-06-01 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-29 Annual Return Annual return made up to 2011-07-24 with full list of shareholders details
2011-05-20 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-10-08 Annual Return Annual return made up to 2010-07-24 with full list of shareholders details
2010-10-08 Change of director's details Director's details changed for Carol Anne Rees on 2009-10-01 details
2010-10-08 Change of director's details Director's details changed for Paul William Rees on 2009-10-01 details
2010-05-14 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
See all (41 records)

Industry codes alpha

Code Description Code scheme
43210 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 May 14 2017

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