Abm Electrical Wholesale Limited

Company Registration Number: 04419229

Company registered in England and Wales

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Abm Electrical Wholesale Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Cheshire.

Registered Address

123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH

There are 205 companies currently registered at this postcode, including this one.

All companies at SK1 3TH

Registration Data

Company Number

04419229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,377,025£1,373,612£1,415,141£1,472,587£1,437,199£1,326,020
of which Cash £12,817£30,408£43,984£10,840£45,115£15,751
Total Assets £1,377,025£1,373,612£1,415,141£1,472,587£1,437,199£1,326,020
Current Liabilities £669,296£663,717£706,354£787,937£757,108£671,737
Net Current Assets £707,729£709,895£708,787£684,650£680,091£654,283
Total Net Worth £754,745£743,877£739,476£722,421£715,276£687,640

Previous Names

  • WILDSET LIMITED, active until 3 May 2002

Company Officers

  • ASHWORTH, Lynda

    Secretary

    Appointed on 18 August 2006

     

    1
    Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW

  • ASHWORTH, Leslie

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Electrical Wholesale

    Month of birth: May 1956

    1 Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW

  • ASHWORTH, Mark Leslie

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1979

    61
    King Edward Road
    Gee Cross
    Hyde
    Cheshire
    SK14 5JJ
    United Kingdom

  • ASHWORTH, Robert Lee

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Deputy Branch Manager

    Month of birth: March 1986

    1
    Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 1 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MOTT, Gillian Louise

    Secretary

    Appointed on 1 May 2002

    Resigned on 18 August 2006

    The Woodlands
    Pitfield Lane
    Harwood
    Lancashire
    BL2 3QL

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 1 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MOTT, James Peter

    Director

    Appointed on 1 May 2002

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1959

    The Woodlands
    Pitfield Lane
    Harwood
    Lancashire
    BL2 3QL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJ25C. Transaction: MzE2MjkwMjMwM2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1B6O. Transaction: MzE2MDM0MzA4MWFkaXF6a2N4.

  3. 6 June 2016 Appointment of Mr Robert Lee Ashworth as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58LSD0Y. Transaction: MzE1MDE2NTk2MWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFC9E0. Transaction: MzEzNDQwNzAwNmFkaXF6a2N4.

  5. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFA3XD. Transaction: MzEzNDM4MTI4N2FkaXF6a2N4.

  6. 13 February 2015 Current accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X416GFE2. Transaction: MzExNzIxNzc2N2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE330I. Transaction: MzExMDE3MjE1N2FkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3A014QA. Transaction: MzEwMjExNzExNGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCSG8. Transaction: MzA4NzMxODc1M2FkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIF8QW. Transaction: MzA4MTczNzQ3OWFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4888H. Transaction: MzA2NjMyNDg0MWFkaXF6a2N4.

  12. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CXPSLK. Transaction: MzA2MDg0MTY5NmFkaXF6a2N4.

  13. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXPSMO. Transaction: MzA2MDc2NjExN2FkaXF6a2N4.

  14. 12 December 2011 Director's details changed for Mr Mark Leslie Mark on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O08CZS. Transaction: MzA0ODg4MDQ4MmFkaXF6a2N4.

  15. 29 November 2011 Appointment of Mr Mark Leslie Mark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIHYZMV. Transaction: MzA0Nzk1NDE0NWFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4DFTYN7. Transaction: MzA0NTk2NTM0MWFkaXF6a2N4.

  17. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6C1HUW0. Transaction: MzAzODgyMjIxM2FkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XU0B9ORQ. Transaction: MzAyNjI3MjM5NWFkaXF6a2N4.

  19. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXGCEM21. Transaction: MzAyMDcwNDQwOWFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOKNGE9V. Transaction: MzAwMTA3ODU3OGFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Leslie Ashworth on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKNFE9U. Transaction: MzAwMTA3Nzg2NmFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XM9A8E4S. Transaction: MzAwMDgwNzk3MmFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EZWCQU. Transaction: MjA0MDA0ODA3NWFkaXF6a2N4.

  24. 28 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FSN9EN. Transaction: MjAzMTY2MzYwM2FkaXF6a2N4.

  25. 12 September 2008 Return made up to 17/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJJKL2YH. Transaction: MjAxMzI0OTA4NmFkaXF6a2N4.

  26. 20 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAYZTZU3. Transaction: MjAwNTcxNTA4NGFkaXF6a2N4.

  27. 13 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BTJZO7. Transaction: MjAwNTI4NzIyNmFkaXF6a2N4.

  28. 1 October 2007 Registered office changed on 01/10/07 from: 103 castle street edgeley stockport cheshire SK3 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA1MDM1MmFkaXF6a2N4.

  29. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk3NjUxOGFkaXF6a2N4.

  30. 14 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5MjcyMWFkaXF6a2N4.

  31. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4OTY4N2FkaXF6a2N4.

  32. 4 April 2007 Accounting reference date extended from 30/06/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQxMDE4MmFkaXF6a2N4.

  33. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3NDc0NGFkaXF6a2N4.

  34. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyNzcxM2FkaXF6a2N4.

  35. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1Njk2MGFkaXF6a2N4.

  36. 13 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk5MTI5OGFkaXF6a2N4.

  37. 13 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTYwNzIyMWFkaXF6a2N4.

  38. 5 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTI2NzAxMWFkaXF6a2N4.

  39. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMzNDQzOGFkaXF6a2N4.

  40. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA3MjczNWFkaXF6a2N4.

  41. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQxODAwMGFkaXF6a2N4.

  42. 28 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MTY2NGFkaXF6a2N4.

  43. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MjM4M2FkaXF6a2N4.

  44. 9 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2MjA2NWFkaXF6a2N4.

  45. 28 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY4MTYxOGFkaXF6a2N4.

  46. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODQ4ODMzN2FkaXF6a2N4.

  47. 16 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI0MzQ5MWFkaXF6a2N4.

  48. 12 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxNjY2MmFkaXF6a2N4.

  49. 16 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODkwMzQxMmFkaXF6a2N4.

  50. 16 October 2003 Ad 06/06/03--------- £ si [email protected]=8997 £ ic 3/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQxNjY3NWFkaXF6a2N4.

  51. 16 October 2003 Nc inc already adjusted 06/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTMyNTk4NGFkaXF6a2N4.

  52. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgwNDk1MmFkaXF6a2N4.

  53. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc1NjMyNmFkaXF6a2N4.

  54. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUxNDY4MmFkaXF6a2N4.

  55. 21 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1MzE3MWFkaXF6a2N4.

  56. 21 May 2003 Ad 21/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ2NDk3MGFkaXF6a2N4.

  57. 21 February 2003 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg4Mzc0NmFkaXF6a2N4.

  58. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc5NjA4NWFkaXF6a2N4.

  59. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2NTM1MmFkaXF6a2N4.

  60. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzMDA3OGFkaXF6a2N4.

  61. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk0NTg4M2FkaXF6a2N4.

  62. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NzkxNGFkaXF6a2N4.

  63. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc1ODQwNGFkaXF6a2N4.

  64. 7 May 2002 Registered office changed on 07/05/02 from: the britannia suite staint jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMyMzcyNWFkaXF6a2N4.

  65. 3 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDAyMTg2M2FkaXF6a2N4.

  66. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA0MTQwNGFkaXF6a2N4.

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