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Abb Service Limited

Company Registration Number: 03836844

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abb Service Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

03836844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £307,133£231,949£413,940£560,441£468,964£438,299£303,320£253,631
of which Cash £307,121£231,937£413,928£560,429£468,952£438,287£303,308£253,619
Total Assets £307,133£231,949£413,940£560,441£468,964£438,299£303,320£253,631
Current Liabilities £306,335£231,049£412,406£558,486£467,345£437,151£302,627£252,776
Net Current Assets £798£900£1,534£1,955£1,619£1,148£693£855
Total Net Worth £798£900£1,534£1,955£1,619£1,148£693£855

Previous Names

No previous names

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 18 December 2013

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria

    Director

    Appointed on 22 October 2015

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • STEWART, George Douglas

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: February 1960

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • BENN, David

    Secretary

    Appointed on 3 October 2002

    Resigned on 18 December 2013

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • HEAP, Kenneth Ian Percy

    Secretary

    Appointed on 6 September 1999

    Resigned on 3 October 2002

    37 Ivel Road
    Sandy
    Bedfordshire
    SG19 1BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BENN, David

    Director

    Appointed on 3 October 2002

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • BROWN, Stephen Leslie

    Director

    Appointed on 6 September 1999

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    No 1 Rectory Lane
    Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE17 2PB

  • DENTON, David

    Director

    Appointed on 29 September 2000

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    275 Bedford Road
    Rushden
    Northamptonshire
    NN10 0SQ

  • GREGORY, Trevor John

    Director

    Appointed on 23 April 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    C/O Abb Limited
    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • HUDSON, Christopher Charles

    Director

    Appointed on 4 October 2002

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1949

    Jasmine House, High Street
    Clive
    Shrewsbury
    Shropshire
    SY4 5PS

  • LEWIS, Gillian

    Director

    Appointed on 6 February 2006

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1959

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCLAUGHLIN, William

    Director

    Appointed on 31 December 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • MUMFORD, David Brian

    Director

    Appointed on 3 October 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65TUQUG. Transaction: MzE3NTQ1ODg4NWFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5Y458O8. Transaction: MzE2Njc3OTExOWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FC7VIP. Transaction: MzE1Nzc2ODcyMWFkaXF6a2N4.

  4. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLGRT. Transaction: MzE0NzIxNDIxNmFkaXF6a2N4.

  5. 21 November 2015 Appointment of Ian Grant Funnell as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAWO. Transaction: MzEzNTM1ODYyNWFkaXF6a2N4.

  6. 21 November 2015 Appointment of Lena Maria Andersson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAU0. Transaction: MzEzNTM1ODYxN2FkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7X7K. Transaction: MzEzMjQ0Mjc4NWFkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: A4FQ1I09. Transaction: MzEzMTE1MzYwOWFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: A3G3W2BF. Transaction: MzEwNzM4MTAzM2FkaXF6a2N4.

  10. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8BUG. Transaction: MzEwMDEwMDYwMGFkaXF6a2N4.

  11. 1 May 2014 Appointment of Mr Trevor John Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36SWYLD. Transaction: MzA5OTI4NTAwOGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Gillian Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36SWYLL. Transaction: MzA5OTI4NDkxMGFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W4O. Transaction: MzA5ODE3MDc1M2FkaXF6a2N4.

  14. 31 December 2013 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NPN9VN. Transaction: MzA5MTcwNzEyNWFkaXF6a2N4.

  15. 31 December 2013 Termination of appointment of David Benn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NPN9VJ. Transaction: MzA5MTcwNzA0MmFkaXF6a2N4.

  16. 31 December 2013 Appointment of George Douglas Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPN9UR. Transaction: MzA5MTcwNjg1MGFkaXF6a2N4.

  17. 31 December 2013 Appointment of Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NPN9W3. Transaction: MzA5MTcwNjgxOGFkaXF6a2N4.

  18. 25 September 2013 Secretary's details changed for David Benn on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH03. Barcode: A2HCT11M. Transaction: MzA4NTc2MDU0MmFkaXF6a2N4.

  19. 25 September 2013 Director's details changed for David Benn on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: A2HCT11U. Transaction: MzA4NTc1Mjk5N2FkaXF6a2N4.

  20. 25 September 2013 Director's details changed for Gillian Lewis on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: A2HCT12A. Transaction: MzA4NTc1MTg5N2FkaXF6a2N4.

  21. 16 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: A2GSA5O0. Transaction: MzA4NTExNDkwN2FkaXF6a2N4.

  22. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZUZ. Transaction: MzA3NzE5Nzk0M2FkaXF6a2N4.

  23. 19 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: R1HQB9Z6. Transaction: MzA2NDM0MjUyM2FkaXF6a2N4.

  24. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QCWSR. Transaction: MzA1NjcyMDM2MmFkaXF6a2N4.

  25. 26 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: A2HI9XR8. Transaction: MzA0NDQwODMwM2FkaXF6a2N4.

  26. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMF9SSW0. Transaction: MzAzNTExNDU5NmFkaXF6a2N4.

  27. 1 November 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AMKMNON0. Transaction: MzAyNjE3NTA5MWFkaXF6a2N4.

  28. 16 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: AB4O1NBC. Transaction: MzAyMzQxNDgyMWFkaXF6a2N4.

  29. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHBVEINV. Transaction: MzAxMjYzNDMzOGFkaXF6a2N4.

  30. 1 October 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU5CIDQ6. Transaction: MjA0MjU5MzY0OWFkaXF6a2N4.

  31. 23 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1G6F97S. Transaction: MjAzMTI4MjI5MmFkaXF6a2N4.

  32. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDV85RK. Transaction: MjAyMDgxNzY0MGFkaXF6a2N4.

  33. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATL5P4CY. Transaction: MjAxNjYzMzAzMmFkaXF6a2N4.

  34. 3 October 2008 Return made up to 06/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A77T23L7. Transaction: MjAxNDc0NTY1M2FkaXF6a2N4.

  35. 17 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNTgzN2FkaXF6a2N4.

  36. 13 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NjA2MmFkaXF6a2N4.

  37. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM0NzczOGFkaXF6a2N4.

  38. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU0MTU3N2FkaXF6a2N4.

  39. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU5NTQ4MmFkaXF6a2N4.

  40. 15 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE1NDY4OGFkaXF6a2N4.

  41. 30 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3MDg4N2FkaXF6a2N4.

  42. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MTM4MGFkaXF6a2N4.

  43. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4MjAwNGFkaXF6a2N4.

  44. 20 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NDU1NmFkaXF6a2N4.

  45. 12 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDcyMDk3OWFkaXF6a2N4.

  46. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYzNjI3NGFkaXF6a2N4.

  47. 15 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NzkxN2FkaXF6a2N4.

  48. 23 April 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU0OTgzN2FkaXF6a2N4.

  49. 14 February 2004 Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk5Njk5MmFkaXF6a2N4.

  50. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg3NzkyNmFkaXF6a2N4.

  51. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzMzU0MWFkaXF6a2N4.

  52. 5 December 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc5NDA4MGFkaXF6a2N4.

  53. 8 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2MTMxNGFkaXF6a2N4.

  54. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5Nzc1NWFkaXF6a2N4.

  55. 3 January 2003 Registered office changed on 03/01/03 from: c/o abb automation LTD gunnels wood road stevenage hertfordshire SG1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgwODg3MmFkaXF6a2N4.

  56. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5MjgzNWFkaXF6a2N4.

  57. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwMzA5NWFkaXF6a2N4.

  58. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwNzM2MWFkaXF6a2N4.

  59. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0NTU5NGFkaXF6a2N4.

  60. 18 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4OTQyN2FkaXF6a2N4.

  61. 28 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MTI3MmFkaXF6a2N4.

  62. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczNDIzMmFkaXF6a2N4.

  63. 10 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3NDMyOGFkaXF6a2N4.

  64. 6 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQyMjAyMWFkaXF6a2N4.

  65. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgzODYyN2FkaXF6a2N4.

  66. 12 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0NjY4NGFkaXF6a2N4.

  67. 8 February 2000 Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg0OTMwN2FkaXF6a2N4.

  68. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NjY5OGFkaXF6a2N4.

  69. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0NjYyMGFkaXF6a2N4.

  70. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NTIwM2FkaXF6a2N4.

  71. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYxNDk2MGFkaXF6a2N4.

  72. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk5ODIxOGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:46:54 +0100