A B Electrics (UK) Limited

Company Registration Number: 04499561

Company registered in England and Wales

Approximate Location Map
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A B Electrics (UK) Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Rushden.

Registered Address

IT ACCOUNTING LTD
9 COMFREY CLOSE
RUSHDEN
ENGLAND
NN10 0GL

There are 21 companies currently registered at this postcode, including this one.

All companies at NN10 0GL

Registration Data

Company Number

04499561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,316£39,497£21,441£24,884£30,856£27,155
of which Cash £18,265£19,278£8,352£5,803£0£16,819
Total Assets £35,316£39,497£21,441£24,884£30,856£27,155
Current Liabilities £25,655£29,468£23,610£21,239£33,460£30,224
Net Current Assets £9,661£10,029£-2,169£3,645£-2,604£-3,069
Total Net Worth £10,715£11,420£90£6,586£191£640

Previous Names

No previous names

Company Officers

  • BIRD, Pamela Elizabeth

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Administrator

    IT ACCOUNTING LTD
    9
    Comfrey Close
    Rushden
    NN10 0GL
    England

  • BIRD, Alan John

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1949

    IT ACCOUNTING LTD
    9
    Comfrey Close
    Rushden
    NN10 0GL
    England

  • BIRD, Daniel Matthew

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1975

    IT ACCOUNTING LTD
    9
    Comfrey Close
    Rushden
    NN10 0GL
    England

  • BIRD, Pamela Elizabeth

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1953

    IT ACCOUNTING LTD
    9
    Comfrey Close
    Rushden
    NN10 0GL
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 1 August 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEYVM. Transaction: MzE1OTkwODA1MWFkaXF6a2N4.

  2. 18 October 2016 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to C/O It Accounting Ltd 9 Comfrey Close Rushden NN10 0GL on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUEWNM. Transaction: MzE1OTkwNzM2MGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CPAOV6. Transaction: MzE1NDg2NDMxN2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPPGX. Transaction: MzEyODE3NzQ3MmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CM9F0I. Transaction: MzEyNzkwODg5N2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRODBN. Transaction: MzEwNTE5Mjg5NWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37ZZY82. Transaction: MzEwMDE3ODM4N2FkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM64B. Transaction: MzA4MzI2MjQ0OGFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28J499K. Transaction: MzA3ODExNDk1NmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNZBK. Transaction: MzA2MTgzMDU3NGFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17FZXDL. Transaction: MzA1NjI5ODg4OWFkaXF6a2N4.

  12. 13 October 2011 Director's details changed for Mrs Pamela Elizabeth Bird on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X11N1YCX. Transaction: MzA0NTQ0MzM5NGFkaXF6a2N4.

  13. 13 October 2011 Director's details changed for Mr Alan John Bird on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X11LMYCG. Transaction: MzA0NTQ0MzMwMGFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK7G2WY0. Transaction: MzA0MjYwNjMyMWFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDMM4WDV. Transaction: MzA0MTUwOTc2MWFkaXF6a2N4.

  16. 16 December 2010 Appointment of Mr Daniel Matthew Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QHJPZJ. Transaction: MzAyODkxNDYyMGFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUFS4M9A. Transaction: MzAyMTI3Mjc5OGFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVE99MFP. Transaction: MzAyMTEyMjQ0OWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Mr Alan John Bird on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVE97MFN. Transaction: MzAyMTEyMjIzN2FkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Mrs Pamela Elizabeth Bird on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVE98MFO. Transaction: MzAyMTEyMjI0MGFkaXF6a2N4.

  21. 10 August 2010 Secretary's details changed for Mrs Pamela Elizabeth Bird on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XVE96MFM. Transaction: MzAyMTEyMjIzNmFkaXF6a2N4.

  22. 8 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHWQMC6H. Transaction: MjAzODg0NzgzNmFkaXF6a2N4.

  23. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X083XC4L. Transaction: MjAzODUxNjYyMmFkaXF6a2N4.

  24. 4 August 2009 Director and secretary's change of particulars / pamela bird / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X083WC4K. Transaction: MjAzODUwNTA2NWFkaXF6a2N4.

  25. 4 August 2009 Director's change of particulars / alan bird / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X083VC4J. Transaction: MjAzODUwNTA2NGFkaXF6a2N4.

  26. 5 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR1M20V. Transaction: MjAxMDM2NjQ2MmFkaXF6a2N4.

  27. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJSE6Y14. Transaction: MjAwMTU4Mjg1NmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNjMwNGFkaXF6a2N4.

  29. 30 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcwNTI3NGFkaXF6a2N4.

  30. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcwNjMwM2FkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2NTM2M2FkaXF6a2N4.

  32. 27 April 2007 Registered office changed on 27/04/07 from: 165 avenue road rushden northamptonshire NN10 0SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgwMjkwOWFkaXF6a2N4.

  33. 31 July 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxMzI5OWFkaXF6a2N4.

  34. 13 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNTAxMWFkaXF6a2N4.

  35. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgyODE5OGFkaXF6a2N4.

  36. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk1MDQ5M2FkaXF6a2N4.

  37. 12 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5ODU5MWFkaXF6a2N4.

  38. 24 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg0MjIzMWFkaXF6a2N4.

  39. 4 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNzcwNWFkaXF6a2N4.

  40. 30 January 2003 Accounting reference date extended from 31/07/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA5ODk2OGFkaXF6a2N4.

  41. 5 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY0NTQ4NWFkaXF6a2N4.

  42. 9 August 2002 Ad 01/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg4MzY0NmFkaXF6a2N4.

  43. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNTgxOWFkaXF6a2N4.

  44. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NDczMGFkaXF6a2N4.

  45. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc0MDU1MWFkaXF6a2N4.

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