A. & B. Electrics Limited

Company Registration Number: 04493668

Company registered in England and Wales

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A. & B. Electrics Limited is a Private Company Limited by Shares first registered on 24 July 2002. Its current registered address is in Swansea.

Registered Address

346 A BIRCHGROVE ROAD
BIRCHGROVE
SWANSEA
WALES
SA7 9NN

There are 4 companies currently registered at this postcode, including this one.

All companies at SA7 9NN

Registration Data

Company Number

04493668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,881£45,815£33,206£54,881£96,410£88,072
of which Cash £21,685£12,303£18,584£18,785£45,045£37,997
Total Assets £45,881£45,815£33,206£54,881£96,410£88,072
Current Liabilities £26,268£30,478£46,797£70,385£115,413£110,475
Net Current Assets £19,613£15,337£-13,591£-15,504£-19,003£-22,403
Total Net Worth £-10,387£-14,663£-13,370£-14,620£-16,227£-17,815

Previous Names

No previous names

Company Officers

  • REES, Carol Anne

    Secretary

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: House Wife

    346 Birchgrove Road
    Birchgrove
    Swansea
    West Glamorgan
    SA7 9NN

  • REES, Benjamin Paul

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1980

    346 A
    Birchgrove Road
    Birchgrove
    Swansea
    SA7 9NN
    Wales

  • REES, Carol Anne

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    346 Birchgrove Road
    Birchgrove
    Swansea
    West Glamorgan
    SA7 9NN

  • REES, Paul William

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1954

    346 Birchgrove Road
    Birchgrove
    Swansea
    West Glamorgan
    SA7 9NN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BYYW. Transaction: MzE1Mzk0Mjc3MGFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50TAQBV. Transaction: MzE0MTkxOTU3NWFkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from 346 Birchgrove Road Birchgrove Swansea West Glamorgan SA7 9NN to 346 a Birchgrove Road Birchgrove Swansea SA7 9NN on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY5T89. Transaction: MzEzNTk2MTMxMWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MQS0. Transaction: MzEyODQzNzUzNmFkaXF6a2N4.

  5. 5 August 2015 Director's details changed for Carol Anne Rees on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X4D4MQRS. Transaction: MzEyODQzNzQ5OWFkaXF6a2N4.

  6. 13 May 2015 Appointment of Mr Benjamin Paul Rees as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C6K3U. Transaction: MzEyMzA4MjcyNGFkaXF6a2N4.

  7. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GIRGA. Transaction: MzExNjYwOTEwNWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAMNN. Transaction: MzEwNTkyMDIxM2FkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PIV0Z. Transaction: MzA5OTg2Mzc1NGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2QVMH. Transaction: MzA4NTE5MTY2M2FkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A253ZI2G. Transaction: MzA3NTczMjc0MGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGBVE. Transaction: MzA2MTMyMTc5NWFkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWNLE. Transaction: MzA1ODUzOTQ2NmFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XVZQWXY8. Transaction: MzA0NDYyOTMwNGFkaXF6a2N4.

  15. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO9N9UAU. Transaction: MzAzNzQ4NjA5MWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XKU3WO20. Transaction: MzAyNDg2NjQ0NWFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Paul William Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKU3VO2Z. Transaction: MzAyNDg2NTk4M2FkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Carol Anne Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKU3UO2Y. Transaction: MzAyNDg2NTk3OGFkaXF6a2N4.

  19. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0AY0JWX. Transaction: MzAxNTU1MjkxOWFkaXF6a2N4.

  20. 5 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TXAC5E. Transaction: MjAzODY1NDYxNGFkaXF6a2N4.

  21. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7XEAAR3. Transaction: MjAzNTI2NjM5NGFkaXF6a2N4.

  22. 3 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1PD2TK. Transaction: MjAxMjYxMDEzMmFkaXF6a2N4.

  23. 16 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXUGBYWM. Transaction: MjAwMzQxODc2M2FkaXF6a2N4.

  24. 14 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwNjE3NGFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4OTMzMWFkaXF6a2N4.

  26. 22 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxMzcwMWFkaXF6a2N4.

  27. 31 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4OTE1M2FkaXF6a2N4.

  28. 26 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1MTUxMGFkaXF6a2N4.

  29. 21 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MDc0OGFkaXF6a2N4.

  30. 10 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3ODY3N2FkaXF6a2N4.

  31. 17 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk3NDE1NWFkaXF6a2N4.

  32. 22 September 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5NDk5OWFkaXF6a2N4.

  33. 11 September 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODIxMjcwMmFkaXF6a2N4.

  34. 20 August 2002 Ad 12/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI4MTU5NWFkaXF6a2N4.

  35. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MzkwM2FkaXF6a2N4.

  36. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2Mzk4NGFkaXF6a2N4.

  37. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2NzMyOGFkaXF6a2N4.

  38. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NjYxOWFkaXF6a2N4.

  39. 1 August 2002 Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE3OTgyM2FkaXF6a2N4.

  40. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEyNzI0NWFkaXF6a2N4.

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