Abbey Electrical Contractors Limited

Company Registration Number: 04366465

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.
Abbey Electrical Contractors Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

There are 306 companies currently registered at this postcode, including this one.

All companies at LU6 3HS

Registration Data

Company Number

04366465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,806£18,159£12,013£12,836£13,853£11,474
of which Cash £13,282£223£619£129£100£100
Total Assets £32,806£18,159£12,013£12,836£13,853£11,474
Current Liabilities £32,874£16,548£15,600£15,488£18,041£17,207
Net Current Assets £-68£1,611£-3,587£-2,652£-4,188£-5,733
Total Net Worth £2,616£4,562£575£283£177£143

Previous Names

No previous names

Company Officers

  • INDIGO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2004

     

    53
    Bibshall Crescent
    Dunstable
    Bedfordshire
    LU6 3NF
    United Kingdom

  • COVE, Mark

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    157 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8QJ

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 1 September 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • COVE, Helen

    Director

    Appointed on 17 December 2002

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    157 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8QJ

  • GARDNER, Andrew

    Director

    Appointed on 18 April 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    81 Stagsden Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8PY

  • WILES, Robert

    Director

    Appointed on 4 February 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    13 Canterbury Road
    Flitwick
    Bedfordshire
    MK45 1TY

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 19/12/2016.

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. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODA3NTAxMmFkaXF6a2N4.

  2. 8 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: X56KHOIO. Transaction: MzE0ODA3NTA5OGFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X56KHOE3. Transaction: MzE0ODA3NTAwNWFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3MTM3N2FkaXF6a2N4.

  5. 29 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: X4ALDEKH. Transaction: MzEyNjA3OTI5N2FkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LRWCG. Transaction: MzExNjc3OTA0OWFkaXF6a2N4.

  7. 30 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: X3B634QA. Transaction: MzEwMjg5MDg5NGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1E60. Transaction: MzA5NTM3MjE2N2FkaXF6a2N4.

  9. 29 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: X2BJTJNK. Transaction: MzA4MDY5OTc2OGFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBR03. Transaction: MzA3MjQ2NTA3M2FkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Helen Cove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHK0B. Transaction: MzA2NjEyODQ2MWFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67RL6. Transaction: MzA2MDA2NzczMmFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124YI5E. Transaction: MzA1MTk0NTY5M2FkaXF6a2N4.

  14. 29 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: X1ZHFVE2. Transaction: MzAzOTY3NzA5M2FkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XS6CYRPL. Transaction: MzAzMjM1NDQyNGFkaXF6a2N4.

  16. 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: XM859LA0. Transaction: MzAxODY2NDQ5NWFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPZMMH8I. Transaction: MzAwODcyMzUwM2FkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Mark Cove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZMLH8H. Transaction: MzAwODcyMjU3OWFkaXF6a2N4.

  19. 4 February 2010 Secretary's details changed for Indigo Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPZMJH8F. Transaction: MzAwODcyMjU3NGFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Helen Cove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZMKH8G. Transaction: MzAwODcyMjU3N2FkaXF6a2N4.

  21. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZUJPBY7. Transaction: MjAzODM5Njc4N2FkaXF6a2N4.

  22. 19 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSKY8AO. Transaction: MjAyODU4MDcxN2FkaXF6a2N4.

  23. 4 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X2Z5X4IM. Transaction: MjAxNzE4NTc5M2FkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XV9NA3KL. Transaction: MjAxNDQ5MTc2MGFkaXF6a2N4.

  25. 29 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMU6XMM. Transaction: MjAwMDU0ODc2MGFkaXF6a2N4.

  26. 23 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUyMjY1MGFkaXF6a2N4.

  27. 9 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: MDE2NDExMzQ2MGFkaXF6a2N4.

  28. 24 February 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NzMwOTU3OGFkaXF6a2N4.

  29. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ4MDI3M2FkaXF6a2N4.

  30. 16 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0ODU2NGFkaXF6a2N4.

  31. 9 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NDg1NGFkaXF6a2N4.

  32. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3NTI2N2FkaXF6a2N4.

  33. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4MDc1NWFkaXF6a2N4.

  34. 15 September 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODMzNDI4MWFkaXF6a2N4.

  35. 29 May 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDU4MzU2N2FkaXF6a2N4.

  36. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYyMTE4N2FkaXF6a2N4.

  37. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNjE3N2FkaXF6a2N4.

  38. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwNDAwMGFkaXF6a2N4.

  39. 8 May 2003 Registered office changed on 08/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYyMzE5MGFkaXF6a2N4.

  40. 2 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY5NTcyMWFkaXF6a2N4.

  41. 20 February 2003 Accounting reference date shortened from 28/02/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA4MjU2M2FkaXF6a2N4.

  42. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxMjgxNmFkaXF6a2N4.

  43. 18 March 2002 Ad 04/02/02--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY5ODY2M2FkaXF6a2N4.

  44. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5NTUyOWFkaXF6a2N4.

  45. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgxMjQyNWFkaXF6a2N4.

  46. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyMDI5NWFkaXF6a2N4.

  47. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI3NTk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.