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AB BUILDING & ELECTRICAL LTD

Company Number
04600297
Status
Active
Incorporation Date
25 November 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 22 Heron Business Park
    Tan House Lane
  • Widnes
  • WA8 0SW
  • Cheshire
  • 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
2017-03-31
Annual Return Last Made Up Date
2016-01-31
Previous Names
  • AB(ELECTRICAL) ENGINEERING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stewart Shaw controls United Kingdom flag AB BUILDING & ELECTRICAL LTD (United Kingdom, 25 Nov 2002- ) Share Ownership details
2016-04-06 Mr David Batterton controls United Kingdom flag AB BUILDING & ELECTRICAL LTD (United Kingdom, 25 Nov 2002- ) Share Ownership details
2016-04-06 Mr Anthony Batterton controls United Kingdom flag AB BUILDING & ELECTRICAL LTD (United Kingdom, 25 Nov 2002- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AB BUILDING & ELECTRICAL LTD (United Kingdom, 25 Nov 2002- ) controls United Kingdom flag A TO BE ELECTRICAL SERVICES LIMITED (United Kingdom, 15 Nov 2012- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-05 Confirmation Statement Confirmation statement made on 2018-01-31 with updates details
2017-12-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-02-09 Change of director's details Director's details changed for Mr Antony Paul Batterton on 2017-02-08 details
2017-02-08 Change of director's details Director's details changed for Mr David Batterton on 2017-02-08 details
2017-02-08 Change of director's details Director's details changed for Mr Stewart Shaw on 2017-02-08 details
2017-02-08 Change of secretary's details Secretary's details changed for Mr Stewart Shaw on 2017-02-08 details
2017-01-11 Filing dated 11 January 2017 Change of name notice details
2017-01-11 Filing dated 11 January 2017 Resolutions details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-08 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-06 Change of director's details Director's details changed for Mr Stewart Shaw on 2015-02-02 details
2015-02-06 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-14 Annual Return Annual return made up to 2014-01-31 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-19 Annual Return Annual return made up to 2013-01-31 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-20 Annual Return Annual return made up to 2012-01-31 with full list of shareholders 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 May 11 2018

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