Abm Electrical Distributors Limited

Company Registration Number: 02821410

Company registered in England and Wales

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Abm Electrical Distributors Limited is a Private Company Limited by Shares first registered on 25 May 1993. Its current registered address is in Surrey.

Registered Address

63 LONDON ROAD
CROYDON
SURREY
CR0 2RF

There are 23 companies currently registered at this postcode, including this one.

All companies at CR0 2RF

Registration Data

Company Number

02821410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £888,675£680,309£550,095£463,075£471,450£497,894
of which Cash £296,881£82,039£73,402£67,450£78,394£168,137
Total Assets £888,675£680,309£550,095£463,075£471,450£497,894
Current Liabilities £408,204£275,917£233,044£184,717£242,073£293,836
Net Current Assets £480,471£404,392£317,051£278,358£229,377£204,058
Total Net Worth £489,469£415,741£328,036£291,860£246,024£205,822

Previous Names

No previous names

Company Officers

  • SHAH, Ashit

    Secretary

    Appointed on 25 May 1993

     

    63 London Road
    Croydon
    Surrey
    CR0 2RF

  • SHAH, Ashit Jayantilal

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1967

    63 London Road
    Croydon
    Surrey
    CR0 2RF

  • SHAH, Hershil Pradip

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    63 London Road
    Croydon
    Surrey
    CR0 2RF

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1993

    Resigned on 25 May 1993

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • SHAH, Hasmukh Amritlal

    Director

    Appointed on 25 May 1993

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1993

    Resigned on 25 May 1993

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1993

    Resigned on 25 May 1993

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5AV430P. Transaction: MzE1MjYwNzUxM2FkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575D5QW. Transaction: MzE0ODYwMTM2MGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLRCZ. Transaction: MzEyNTI2NDYxNWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHUIY. Transaction: MzEyNTIyNDU5N2FkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9WFD. Transaction: MzEwMjc0NzczNGFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADIUO1. Transaction: MzEwMjE4OTQ3NmFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR76U3. Transaction: MzA3OTkzODkyOWFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22M9HMB. Transaction: MzA3MzI1NTIyM2FkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSUG1. Transaction: MzA1OTM5NzE0NmFkaXF6a2N4.

  10. 19 June 2012 Termination of appointment of Hasmukh Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSUFT. Transaction: MzA1OTM5NzA4NmFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17SYLTC. Transaction: MzA1Njg2NTUxOWFkaXF6a2N4.

  12. 12 January 2012 Appointment of Mr Hershil Pradip Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL3IR. Transaction: MzA1MDYyMjc2MWFkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ7IKVER. Transaction: MzAzOTc4ODQ5N2FkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XY0AZV32. Transaction: MzAzOTA1Njc0NmFkaXF6a2N4.

  15. 20 June 2011 Director's details changed for Mr Ashit Shah on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XY0AYV31. Transaction: MzAzOTAyMjYyM2FkaXF6a2N4.

  16. 18 June 2011 Secretary's details changed for Mr Ashit Shah on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XY0AXV30. Transaction: MzAzOTAyMjYyMWFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA6K2L96. Transaction: MzAxODY1MTYxOWFkaXF6a2N4.

  18. 17 June 2010 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: AGKT5KWO. Transaction: MzAxNzc2MzMzMGFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X9MX5KU8. Transaction: MzAxNzQ5NjYzMGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Mr Ashit Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9MX4KU7. Transaction: MzAxNzQ5NjAwMGFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATZ9EBJJ. Transaction: MjAzODE0Mzk0OWFkaXF6a2N4.

  22. 19 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2I1AU8. Transaction: MjAzNTQxNjM3NWFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHD6E1U6. Transaction: MjAwOTk2NzY5MmFkaXF6a2N4.

  24. 23 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VH20RA. Transaction: MjAwNzY1MTg3MmFkaXF6a2N4.

  25. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUwMzM5M2FkaXF6a2N4.

  26. 22 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNTcxM2FkaXF6a2N4.

  27. 10 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNjg4NGFkaXF6a2N4.

  28. 23 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1NTQ5MGFkaXF6a2N4.

  29. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY3ODE3M2FkaXF6a2N4.

  30. 7 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyOTQzM2FkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODM0NjE0MWFkaXF6a2N4.

  32. 11 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNDQyM2FkaXF6a2N4.

  33. 24 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY3MzkzMGFkaXF6a2N4.

  34. 12 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzMTgxMWFkaXF6a2N4.

  35. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkzODg1OGFkaXF6a2N4.

  36. 13 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3MDcxMWFkaXF6a2N4.

  37. 28 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDE2ODM1MmFkaXF6a2N4.

  38. 28 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2NzQ0MWFkaXF6a2N4.

  39. 29 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDYwOTcwMGFkaXF6a2N4.

  40. 22 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2ODI4OWFkaXF6a2N4.

  41. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE2ODYxOGFkaXF6a2N4.

  42. 11 June 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3NzcwMmFkaXF6a2N4.

  43. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyODQ4OTY5OGFkaXF6a2N4.

  44. 24 June 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwMTI5N2FkaXF6a2N4.

  45. 31 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODYyODcxOGFkaXF6a2N4.

  46. 11 July 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3MzY1MWFkaXF6a2N4.

  47. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjc2NDc1MWFkaXF6a2N4.

  48. 16 June 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2NjM5OGFkaXF6a2N4.

  49. 27 June 1995 Return made up to 25/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2MDYyMGFkaXF6a2N4.

  50. 29 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NDU5ODg0MGFkaXF6a2N4.

  51. 16 June 1994 Return made up to 25/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1MDEzMmFkaXF6a2N4.

  52. 1 March 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1MTg3MTg0M2FkaXF6a2N4.

  53. 1 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM5NTU4NmFkaXF6a2N4.

  54. 1 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg5MjMyMWFkaXF6a2N4.

  55. 28 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzU2Nzg3NGFkaXF6a2N4.

  56. 28 May 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDgyMzMwNWFkaXF6a2N4.

  57. 28 May 1993 Registered office changed on 28/05/93 from: 157 osbaldeston road london N16 6ND

    Category: Address. Type: 287. Transaction: MDA2MjY4MTU5N2FkaXF6a2N4.

  58. 25 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgyMzAwN2FkaXF6a2N4.

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