A B Electrical Services Limited

Company Registration Number: 03895958

Company registered in England and Wales

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A B Electrical Services Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

550 VALLEY ROAD
BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1JJ

There are 356 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

03895958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,371£35,847£46,023£90,643£86,336£79,003
of which Cash £0£0£0£0£0£0
Total Assets £35,371£35,847£46,023£90,643£86,336£79,003
Current Liabilities £24,793£36,144£47,974£88,975£94,128£91,900
Net Current Assets £10,578£-297£-1,951£1,668£-7,792£-12,897
Total Net Worth £15,411£5,625£6,491£11,090£4,665£370

Previous Names

  • TAP (INDUSTRIES) LIMITED, active until 2 August 2004

Company Officers

  • LEAR, Lynn

    Secretary

    Appointed on 31 July 2004

     

    35 Nabbs Lane
    Hucknall
    Nottingham
    NG15 6NT

  • MOORE, Kevin

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    22 Pentridge Drive
    Ilkeston
    Derbyshire
    DE7 9HT

  • STREETER, Andrew William

    Secretary

    Appointed on 5 January 2000

    Resigned on 31 July 2004

    1 Merevale Close
    Station Road
    Lowdham
    Nottingham
    NG14 7AA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 20 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORD, Philip

    Director

    Appointed on 5 January 2000

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    The Sycamores
    36b Desford Road
    Kirby Muxloe
    Leicestershire
    LE9 2BD

  • SEYMOUR, Timothy John

    Director

    Appointed on 5 January 2000

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    76 The Street
    Newnham
    Sittingbourne
    Kent
    ME9 0LL

  • STREETER, Andrew William

    Director

    Appointed on 5 January 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    1 Merevale Close
    Station Road
    Lowdham
    Nottingham
    NG14 7AA

  • SULLEY, Stephen David

    Director

    Appointed on 16 December 2002

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Back Acre
    Gypsy Lane, Fiskerton
    Southwell
    Nottinghamshire
    NG25 0XN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 20 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 18 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURCA0. Transaction: MzEzOTkxMzgzNGFkaXF6a2N4.

  2. 14 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ7BU0. Transaction: MzEzMzA0NzY0NWFkaXF6a2N4.

  3. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJBAP. Transaction: MzEyMTc1NzUxNmFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPSIW. Transaction: MzExNDE4OTgzNWFkaXF6a2N4.

  5. 10 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OSJM. Transaction: MzA5MjQyNzYwNWFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IPUZYH. Transaction: MzA4NjkyNjMxOWFkaXF6a2N4.

  7. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZU0PSB. Transaction: MzA3MTE0NTUzNGFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UPUQ. Transaction: MzA3MDMzNjA1MGFkaXF6a2N4.

  9. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSG17. Transaction: MzA0OTk4MDUyMGFkaXF6a2N4.

  10. 2 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AT6XLYSH. Transaction: MzA0NjQ3NjcxNWFkaXF6a2N4.

  11. 20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9PS7Q3N. Transaction: MzAyOTA2MTg4MmFkaXF6a2N4.

  12. 2 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7PU1PLB. Transaction: MzAyODEwNjAzOGFkaXF6a2N4.

  13. 22 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XK5F8G0P. Transaction: MzAwNTUxMzk3OGFkaXF6a2N4.

  14. 22 December 2009 Director's details changed for Kevin Moore on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XK5F7G0O. Transaction: MzAwNTUxMzQyNmFkaXF6a2N4.

  15. 23 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PVTILF72. Transaction: MzAwMzQ4MDg4NGFkaXF6a2N4.

  16. 9 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBKH6D9. Transaction: MjAyMjk0MjY5MWFkaXF6a2N4.

  17. 13 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC37O4SG. Transaction: MjAxNzk2MDE2NWFkaXF6a2N4.

  18. 18 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NTAxM2FkaXF6a2N4.

  19. 15 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NjU3MWFkaXF6a2N4.

  20. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NjU3MWFkaXF6a2N4.

  21. 7 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyODI3MWFkaXF6a2N4.

  22. 4 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NTcwMTgxNWFkaXF6a2N4.

  23. 15 December 2005 Registered office changed on 15/12/05 from: 30-31 carlton business centre carlton nottingham nottinghamshire NG4 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM1NjMyM2FkaXF6a2N4.

  24. 12 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg1MDY1OGFkaXF6a2N4.

  25. 10 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0NTExOWFkaXF6a2N4.

  26. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTY2MDk3MmFkaXF6a2N4.

  27. 19 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE5NjIwOGFkaXF6a2N4.

  28. 19 August 2004 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk0NDAzOGFkaXF6a2N4.

  29. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE3OTYwOWFkaXF6a2N4.

  30. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczMjA0MWFkaXF6a2N4.

  31. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0NTE0NWFkaXF6a2N4.

  32. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MzUyN2FkaXF6a2N4.

  33. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1OTE4MWFkaXF6a2N4.

  34. 11 August 2004 Ad 31/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYzNTEwOWFkaXF6a2N4.

  35. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzcxOTAxNGFkaXF6a2N4.

  36. 31 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc2NjMxN2FkaXF6a2N4.

  37. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYxNjk0NmFkaXF6a2N4.

  38. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgxMDc3MmFkaXF6a2N4.

  39. 31 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyMjEwMmFkaXF6a2N4.

  40. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwNTA0N2FkaXF6a2N4.

  41. 17 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MDE4MWFkaXF6a2N4.

  42. 13 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE0NjYzMWFkaXF6a2N4.

  43. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0MjkxNWFkaXF6a2N4.

  44. 11 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYyODkzM2FkaXF6a2N4.

  45. 27 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2OTUwMWFkaXF6a2N4.

  46. 26 January 2000 Ad 05/01/00--------- £ si [email protected]=7499 £ ic 1/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk1OTExNWFkaXF6a2N4.

  47. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg0Nzc1OGFkaXF6a2N4.

  48. 26 January 2000 £ nc 100/100000 05/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTE1NjEzN2FkaXF6a2N4.

  49. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk5OTQ1NmFkaXF6a2N4.

  50. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwMTMzM2FkaXF6a2N4.

  51. 26 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA4MDQ4NmFkaXF6a2N4.

  52. 26 January 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzg2NzEyMmFkaXF6a2N4.

  53. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3NDA5MGFkaXF6a2N4.

  54. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg0NDgxM2FkaXF6a2N4.

  55. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzMTEyNWFkaXF6a2N4.

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