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The Open Database Of The Corporate World

A & B INSTALLATIONS LIMITED

Company Number
06054562
Status
Active
Incorporation Date
16 January 2007 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Grady
  • Mr Andrew Holmes
Registered Address
  • Unit 8, Brunswick Industrial Estate
    Brassey Street
  • Halifax
  • HX1 2EA
  • England
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-16 Mr William Grady controls United Kingdom flag A & B INSTALLATIONS LIMITED (United Kingdom, 16 Jan 2007- ) Share Ownership details
2017-01-16 Mr Andrew Holmes controls United Kingdom flag A & B INSTALLATIONS LIMITED (United Kingdom, 16 Jan 2007- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-01 Confirmation Statement Confirmation statement made on 2021-01-16 with no updates details
2020-07-20 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-01-16 Confirmation Statement Confirmation statement made on 2020-01-16 with no updates details
2019-04-18 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-25 Confirmation Statement Confirmation statement made on 2019-01-16 with no updates details
2018-10-24 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-01-17 Confirmation Statement Confirmation statement made on 2018-01-16 with no updates details
2017-12-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-12-11 Statement of satisfcation of a charge Satisfaction of charge 060545620002 in full details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-03-27 Change of registered office address Registered office address changed from Unit 2 Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD England to Unit 8, Brunswick Industrial Estate Brassey Street Halifax HX1 2EA on 2017-03-27 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-16 with updates details
2016-11-25 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-10-31 Registration of a charge Registration of charge 060545620003, created on 2016-10-27 details
2016-02-12 Annual Return Annual return made up to 2016-01-16 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-26 Filing dated 26 May 2015 Registration of charge 060545620002, created on 2015-05-20 details
2015-03-27 Termination of appointment of secretary Termination of appointment of William Grady as a secretary on 2015-03-27 details
2015-03-27 Change of registered office address Registered office address changed from Unit 2&3 Langfield Business Park Norland Road Sowerby Bridge West Yorkshire HX6 3DF to Unit 2 Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD on 2015-03-27 details
2015-01-29 Annual Return Annual return made up to 2015-01-16 with full list of shareholders details

Industry codes

Code Description Code scheme
43.33 Floor and wall covering 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 31 2021

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