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The Open Database Of The Corporate World

A & B ELECTRICAL SERVICES (UK) LIMITED

Company Number
04691432
Status
Active
Incorporation Date
10 March 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Terrence Fabby
  • Mr Anthony John Lambert
Registered Address
  • 103 Bradley House
    Radcliffe Moor Road
  • Bolton
  • BL2 6RT
  • Lancs
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Simon Terrence Fabby controls United Kingdom flag A & B ELECTRICAL SERVICES (UK) LIMITED (United Kingdom, 10 Mar 2003- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-06 Mr Anthony John Lambert controls United Kingdom flag A & B ELECTRICAL SERVICES (UK) LIMITED (United Kingdom, 10 Mar 2003- ) Significant Influence Or Control, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-04-05 Confirmation Statement Confirmation statement made on 2022-03-31 with no updates details
2022-04-05 Termination of appointment of secretary Termination of appointment of Optimum Business Solutions Ltd as a secretary on 2021-07-01 details
2021-10-27 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-04-22 Confirmation Statement Confirmation statement made on 2021-03-31 with updates details
2021-04-22 Termination of appointment of director Termination of appointment of Anthony John Lambert as a director on 2021-01-31 details
2021-04-22 Give notice ceasing to be an individual person with significant control Cessation of Anthony John Lambert as a person with significant control on 2021-03-31 details
2021-04-14 Confirmation Statement Confirmation statement made on 2021-03-10 with no updates details
2020-12-21 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-20 Confirmation Statement Confirmation statement made on 2020-03-10 with no updates details
2019-12-22 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-11 Confirmation Statement Confirmation statement made on 2019-03-10 with no updates details
2018-11-22 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-12 Confirmation Statement Confirmation statement made on 2018-03-10 with no updates details
2017-12-11 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-10 with updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-05 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT details
2016-03-28 Annual Return Annual return made up to 2016-03-10 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-25 Annual Return Annual return made up to 2015-03-10 with full list of shareholders details
See all (66 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 April 6 2022

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