Abbey Electrical Supplies Limited

Company Registration Number: 02855969

Company registered in England and Wales

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Abbey Electrical Supplies Limited is a Private Company Limited by Shares first registered on 22 September 1993. Its current registered address is in Surrey.

Registered Address

19-25 LOWER ADDISCOMBE ROAD
CROYDON
SURREY
CR0 6PQ

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

All companies at CR0 6PQ

Registration Data

Company Number

02855969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

82990 - Other business support service activities 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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £892,511£864,126£0£0£0£0£0£1,051,102£1,059,036£413,364£539,259
Current Assets £844,517£681,608£680,233£812,888£806,269£803,163£696,198£544,082£563,020£494,620£327,101
of which Cash £107,767£58,048£50,365£39,791£37,596£65,220£50,815£33,660£107,472£119,191£32,250
Total Assets £1,737,028£1,545,734£680,233£812,888£806,269£803,163£696,198£1,595,184£1,622,056£907,984£866,360
Current Liabilities £686,035£632,043£598,641£661,548£626,074£942,916£956,941£402,678£399,903£393,502£414,498
Net Current Assets £158,482£49,565£81,592£151,340£180,195£-139,753£-260,743£141,404£163,117£101,118£-87,397
Total Net Worth £1,050,993£913,691£521,504£428,562£337,846£196,098£32,688£1,192,506£1,222,153£514,482£451,862

Previous Names

No previous names

Company Officers

  • ARRAM, Ashley Simon

    Secretary

    Appointed on 24 April 2009

     

    19-25 Lower Addiscombe Road
    Croydon
    Surrey
    CR0 6PQ

  • ARRAM, Ashley Simon

    Director

    Appointed on 22 September 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    19-25 Lower Addiscombe Road
    Croydon
    Surrey
    CR0 6PQ

  • ARRAM, Christine Simmons

    Secretary

    Appointed on 22 September 1993

    Resigned on 24 April 2009

    Farthings
    132 Welcomes Road
    Kenley
    Surrey
    CR8 5HH
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1993

    Resigned on 22 September 1993

    229 Nether Street
    London
    N3 1NT

  • ARRAM, Ashley Simon

    Director

    Appointed on 22 September 1993

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Flat E
    2 Birdhirst Rise
    South Croydon
    Surrey
    CR2 7ED

  • ARRAM, Christine Simmons

    Director

    Appointed on 1 October 1993

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1967

    2e Birdhurst Rise
    South Croydon
    Surrey
    CR2 7ED
    England

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1993

    Resigned on 22 September 1993

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXU2B. Transaction: MzE1NDY2MzM5NmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RSR0W. Transaction: MzE1MTQ1Mzg5MWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQA0H. Transaction: MzEyOTExODg2M2FkaXF6a2N4.

  4. 17 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: X49Q7A6Y. Transaction: MzEyNTMzNzQ5M2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP954P. Transaction: MzEwNTkwMzc4MGFkaXF6a2N4.

  6. 6 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: X39FW7J7. Transaction: MzEwMTQ0MzQwNGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G3EZ. Transaction: MzA4MzQ3NDg5M2FkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A91GKY. Transaction: MzA3OTUwMzg4NmFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOY9T. Transaction: MzA2Mjk0NTEwN2FkaXF6a2N4.

  10. 1 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: X180RLD5. Transaction: MzA1NjgwNTM3NWFkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XL5MCX0I. Transaction: MzA0Mjc5NTQxNWFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVOFOUV8. Transaction: MzAzODY2NTY4OGFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYNR2MMJ. Transaction: MzAyMTU1MTU2MGFkaXF6a2N4.

  14. 12 August 2010 Secretary's details changed for Mr Ashley Simon Arram on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XWRHNMHR. Transaction: MzAyMTMwMjE3NWFkaXF6a2N4.

  15. 12 August 2010 Director's details changed for Mr Ashley Simon Arram on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRFBMHD. Transaction: MzAyMTMwMTk4NWFkaXF6a2N4.

  16. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYO69LO7. Transaction: MzAxOTUyODExOWFkaXF6a2N4.

  17. 18 September 2009 Secretary appointed ashley simon arram [View PDF]

    Category: Officers. Type: 288a. Barcode: XCZPVDCH. Transaction: MjA0MTU0OTg1NGFkaXF6a2N4.

  18. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TD3CH2. Transaction: MjAzOTM0OTAwMmFkaXF6a2N4.

  19. 17 August 2009 Appointment terminated secretary christine arram [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RQGCHQ. Transaction: MjAzOTMyMTAyOWFkaXF6a2N4.

  20. 23 June 2009 Gbp ic 2/1\24/04/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A608FAU7. Transaction: MjAzNTYyNTY5MmFkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFISXA8T. Transaction: MjAzMzkzNTkxMWFkaXF6a2N4.

  22. 31 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTU1MjIyN2FkaXF6a2N4.

  23. 23 March 2009 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: AH1R28A3. Transaction: MjAyODc2NTkzNmFkaXF6a2N4.

  24. 26 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB883G1. Transaction: MjAxNDIxNTg0N2FkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYOI80BX. Transaction: MjAwNjc1MDk0OGFkaXF6a2N4.

  26. 2 June 2008 Secretary's change of particulars / christine arram / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4G85082. Transaction: MjAwNjQyNzQyMmFkaXF6a2N4.

  27. 2 June 2008 Director's change of particulars / ashley arram / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4G4O08H. Transaction: MjAwNjQyNzMzNWFkaXF6a2N4.

  28. 18 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2OTA2N2FkaXF6a2N4.

  29. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1NTA1OWFkaXF6a2N4.

  30. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1NTA5OWFkaXF6a2N4.

  31. 15 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwMzkwM2FkaXF6a2N4.

  32. 5 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMjIyMmFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NDI2MWFkaXF6a2N4.

  34. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTcwNzEwNmFkaXF6a2N4.

  35. 18 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjYyMzUyMGFkaXF6a2N4.

  36. 18 October 2005 Registered office changed on 18/10/05 from: 19-21 lower addiscombe road croydon surrey CR0 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ4MDc2NGFkaXF6a2N4.

  37. 23 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwNTE0OGFkaXF6a2N4.

  38. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQzMDQ4M2FkaXF6a2N4.

  39. 1 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDg5MWFkaXF6a2N4.

  40. 21 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIyODA2M2FkaXF6a2N4.

  41. 4 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTY4NTcwN2FkaXF6a2N4.

  42. 20 October 2003 Registered office changed on 20/10/03 from: 29-30 abbey parade merton high street merton london SW19 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ0NzY2NWFkaXF6a2N4.

  43. 15 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NTQ1M2FkaXF6a2N4.

  44. 6 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ2MzkwNGFkaXF6a2N4.

  45. 21 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3OTAwNGFkaXF6a2N4.

  46. 11 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA5MjA3MGFkaXF6a2N4.

  47. 19 June 2002 Registered office changed on 19/06/02 from: 32 abbey parade high street merton SW19 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzOTkwMmFkaXF6a2N4.

  48. 22 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ3OTg4MWFkaXF6a2N4.

  49. 26 September 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyMDcwNWFkaXF6a2N4.

  50. 29 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: MDA5NjA4NTYzOWFkaXF6a2N4.

  51. 22 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNzg1OGFkaXF6a2N4.

  52. 16 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk2MjE1OGFkaXF6a2N4.

  53. 22 September 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyOTc2NGFkaXF6a2N4.

  54. 13 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODEzMjc5MGFkaXF6a2N4.

  55. 14 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU0NTMyNWFkaXF6a2N4.

  56. 14 October 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NTg0NmFkaXF6a2N4.

  57. 4 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0ODc0NDM3OGFkaXF6a2N4.

  58. 10 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwMTY1NWFkaXF6a2N4.

  59. 4 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYxNTM2MmFkaXF6a2N4.

  60. 20 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4OTIwNjUwOWFkaXF6a2N4.

  61. 27 October 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MDUyOWFkaXF6a2N4.

  62. 3 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUyODU3N2FkaXF6a2N4.

  63. 24 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NjMxMGFkaXF6a2N4.

  64. 19 October 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1NDE5N2FkaXF6a2N4.

  65. 15 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODIxMjYwMmFkaXF6a2N4.

  66. 26 July 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzODg3OTEwMmFkaXF6a2N4.

  67. 14 October 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NjM2MmFkaXF6a2N4.

  68. 27 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgxOTE4MWFkaXF6a2N4.

  69. 27 October 1993 Ad 22/09/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjYyNjQ3MmFkaXF6a2N4.

  70. 27 October 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwMTAwNTc2NWFkaXF6a2N4.

  71. 27 October 1993 Registered office changed on 27/10/93 from: 32 abbey parade merton high street merton london SW19 1DG

    Category: Address. Type: 287. Transaction: MDEyMDA1NjU0OGFkaXF6a2N4.

  72. 27 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMwNzc5OGFkaXF6a2N4.

  73. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY0OTc5MWFkaXF6a2N4.

  74. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ1NzQ2M2FkaXF6a2N4.

  75. 8 October 1993 Registered office changed on 08/10/93 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA5MTMzMjg4MmFkaXF6a2N4.

  76. 8 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ1NDYzN2FkaXF6a2N4.

  77. 8 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIzNjcxNWFkaXF6a2N4.

  78. 22 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA2MjAyOGFkaXF6a2N4.

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