A and B Electrical and Mechanical Services Limited

Company Registration Number: 02872472

Company registered in England and Wales

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A and B Electrical and Mechanical Services Limited is a Private Company Limited by Shares first registered on 16 November 1993. Its current registered address is in Birmingham.

Registered Address

34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 272 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

02872472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

16 November 2012

Returns Next Due

14 December 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,352,885£744,323£682,311£855,321£665,630
of which Cash £1,137£877£1,210£24,983£49,346
Total Assets £1,352,885£744,323£682,311£855,321£665,630
Current Liabilities £1,213,432£643,400£596,055£721,579£537,220
Net Current Assets £139,453£100,923£86,256£133,742£128,410
Total Net Worth £214,540£180,417£175,305£233,848£234,122

Previous Names

No previous names

Company Officers

  • BRADWELL, Ian Gordon

    Secretary

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Electrician

    5 Park View Close
    Broughton Astley
    Leicester
    LE9 6PR

  • BRADWELL, Ian Gordon

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1959

    5 Park View Close
    Broughton Astley
    Leicester
    LE9 6PR

  • CHARLES, Stephen John

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1958

    35 Sapcote Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2AS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1993

    Resigned on 1 January 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 16 November 1993

    Resigned on 1 January 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTA4MTExN2FkaXF6a2N4.

  2. 16 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JCIA1T. Transaction: MzE2MjAzOTI3OGFkaXF6a2N4.

  3. 11 May 2016 Liquidators statement of receipts and payments to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Insolvency. Type: 4.68. Barcode: A567STQQ. Transaction: MzE0ODI5Mzk3N2FkaXF6a2N4.

  4. 11 May 2015 Liquidators statement of receipts and payments to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46HC4SW. Transaction: MzEyMjkwMzM0MWFkaXF6a2N4.

  5. 28 May 2014 Liquidators statement of receipts and payments to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38I8X9V. Transaction: MzEwMDg2NTUyN2FkaXF6a2N4.

  6. 11 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A25J6GZM. Transaction: MzA3NjA2NTY4OWFkaXF6a2N4.

  7. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6GZE. Transaction: MzA3NjA2NTU1NGFkaXF6a2N4.

  8. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA2NTQ0MGFkaXF6a2N4.

  9. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1SjZHWjZhZGlxemtjeA.

  10. 22 March 2013 Registered office address changed from Unit 16 Stanier Road Cottage Lane Industrial Estate Broughton Astley Leicestershire LE9 6TW on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: A241IBLC. Transaction: MzA3NDk3MDI2MGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUQ95. Transaction: MzA2ODIzMTEwOWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBUBZ4. Transaction: MzA2NTY4OTY4OGFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D66Q. Transaction: MzA0ODk2Njc2NmFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A88R7UR9. Transaction: MzAzODUzMzMxMmFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X3XONPKH. Transaction: MzAyODAyMTIxMGFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO04FOLQ. Transaction: MzAyNjAxOTk2M2FkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XD948GR2. Transaction: MzAwNzI5MDU1MGFkaXF6a2N4.

  18. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD947GR1. Transaction: MzAwNzI4MzIyN2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mr Ian Gordon Bradwell on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD945GRZ. Transaction: MzAwNzI4MzIyM2FkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Mr Stephen John Charles on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD946GR0. Transaction: MzAwNzI4MzIyNGFkaXF6a2N4.

  21. 11 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AV5MRBFD. Transaction: MjAzNjk1OTM1M2FkaXF6a2N4.

  22. 7 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUQK6BY. Transaction: MjAyMjcyNDM2NGFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X82S0559. Transaction: MjAxODgzMDUzMGFkaXF6a2N4.

  24. 15 February 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzE0OWFkaXF6a2N4.

  25. 17 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxODQwMWFkaXF6a2N4.

  26. 18 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MDY2NmFkaXF6a2N4.

  27. 27 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1ODQxM2FkaXF6a2N4.

  28. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcyNzI4MmFkaXF6a2N4.

  29. 12 January 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MDc4NGFkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzUyMmFkaXF6a2N4.

  31. 26 April 2005 Registered office changed on 26/04/05 from: 31 croft road cosby leicester leicestershire LE9 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ0MTc1MWFkaXF6a2N4.

  32. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNzQxN2FkaXF6a2N4.

  33. 30 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA2Mjk4MWFkaXF6a2N4.

  34. 11 August 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAyOTI2MmFkaXF6a2N4.

  35. 6 November 2003 Return made up to 16/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxODg0NmFkaXF6a2N4.

  36. 23 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzODUyNjgzMmFkaXF6a2N4.

  37. 21 November 2002 Return made up to 16/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2NDM3MGFkaXF6a2N4.

  38. 19 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAwMDcwM2FkaXF6a2N4.

  39. 27 January 2002 Ad 11/01/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA2OTIxNmFkaXF6a2N4.

  40. 27 January 2002 Nc inc already adjusted 11/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjk0NzIyOWFkaXF6a2N4.

  41. 27 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE5MTY3M2FkaXF6a2N4.

  42. 28 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE4MjM5MmFkaXF6a2N4.

  43. 16 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNTA1NWFkaXF6a2N4.

  44. 14 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MzM3OGFkaXF6a2N4.

  45. 8 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTUyMzI3MmFkaXF6a2N4.

  46. 2 May 2000 Registered office changed on 02/05/00 from: 16 ashover close cosby leicester LE9 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM3MjIzMWFkaXF6a2N4.

  47. 22 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2NzU2M2FkaXF6a2N4.

  48. 6 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUxMjY4MGFkaXF6a2N4.

  49. 20 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM4NjYxOGFkaXF6a2N4.

  50. 19 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NzEwM2FkaXF6a2N4.

  51. 28 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNDExODcxNGFkaXF6a2N4.

  52. 19 November 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3NDg2OWFkaXF6a2N4.

  53. 11 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDMyMTI5N2FkaXF6a2N4.

  54. 26 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNjc4NWFkaXF6a2N4.

  55. 13 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2OTQwMjMxN2FkaXF6a2N4.

  56. 25 January 1996 Return made up to 16/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNjc3NWFkaXF6a2N4.

  57. 6 September 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MjIzMzY2OWFkaXF6a2N4.

  58. 11 December 1994 Return made up to 16/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MTUxNWFkaXF6a2N4.

  59. 10 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTczNjkwMmFkaXF6a2N4.

  60. 10 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTE3NDYzNWFkaXF6a2N4.

  61. 25 July 1994 Registered office changed on 25/07/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA1NzQ4NDA0MGFkaXF6a2N4.

  62. 25 July 1994 Ad 01/01/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2). Transaction: MDEwODA4MjQwOWFkaXF6a2N4.

  63. 25 July 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxNzc2OTM5OWFkaXF6a2N4.

  64. 25 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg4NTY5OGFkaXF6a2N4.

  65. 16 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk3Mjk0M2FkaXF6a2N4.

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