Ab Building & Electrical Ltd

Company Registration Number: 04600297

Company registered in England and Wales

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Ab Building & Electrical Ltd is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Widnes, Cheshire.

Registered Address

UNIT 22 HERON BUSINESS PARK
TAN HOUSE LANE
WIDNES
CHESHIRE
WA8 0SW

There are 26 companies currently registered at this postcode, including this one.

All companies at WA8 0SW

Registration Data

Company Number

04600297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,293,337£2,207,847£1,619,977£1,127,938£664,232£356,745£224,454
of which Cash £565,894£451,042£351,679£277,607£134,346£51,072£10,897
Total Assets £2,293,337£2,207,847£1,619,977£1,127,938£664,232£356,745£224,454
Current Liabilities £1,210,166£1,384,755£1,020,156£781,787£615,124£353,790£213,637
Net Current Assets £1,083,171£823,092£599,821£346,151£49,108£2,955£10,817
Total Net Worth £1,103,626£833,257£610,128£354,572£60,712£5,520£490

Previous Names

  • AB(ELECTRICAL) ENGINEERING LIMITED, active until 11 January 2017

Company Officers

  • SHAW, Stewart

    Secretary

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Unit 22 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW

  • BATTERTON, Antony Paul

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1964

    Unit 22 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW

  • BATTERTON, David

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Unit 22 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW

  • SHAW, Stewart

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Unit 22 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 28 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 28 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EHCY. Transaction: MzE2ODgyNjg0NmFkaXF6a2N4.

  2. 9 February 2017 Director's details changed for Mr Antony Paul Batterton on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUE9L6. Transaction: MzE2ODUyODgxM2FkaXF6a2N4.

  3. 8 February 2017 Director's details changed for Mr David Batterton on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUE9H5. Transaction: MzE2ODUyODc5M2FkaXF6a2N4.

  4. 8 February 2017 Director's details changed for Mr Stewart Shaw on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUE9MY. Transaction: MzE2ODUyODc3OGFkaXF6a2N4.

  5. 8 February 2017 Secretary's details changed for Mr Stewart Shaw on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH03. Barcode: X5ZUE9N6. Transaction: MzE2ODUyODc4NGFkaXF6a2N4.

  6. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5XEFEDE. Transaction: MzE2NjQ2NDgxN2FkaXF6a2N4.

  7. 11 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XEFEDM. Transaction: MzE2NjQ2NDYxMmFkaXF6a2N4.

  8. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVWNU. Transaction: MzE2MzkwNTcxOWFkaXF6a2N4.

  9. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503F4O1. Transaction: MzE0MTM2NTM4MGFkaXF6a2N4.

  10. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIATT. Transaction: MzEzNzg5NDM5MGFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OABGP. Transaction: MzExNjgwOTE3NWFkaXF6a2N4.

  12. 6 February 2015 Director's details changed for Mr Stewart Shaw on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40OABG9. Transaction: MzExNjgwOTE5NGFkaXF6a2N4.

  13. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJBLRT. Transaction: MzExMDMzNTQ0OWFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X35JWDCY. Transaction: MzA5ODEwNDgyMWFkaXF6a2N4.

  15. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2XSH. Transaction: MzA5MTI4ODYyN2FkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K66OI. Transaction: MzA3MzA3MzUzM2FkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TYWB. Transaction: MzA2OTY2MDYxMmFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132GV3D. Transaction: MzA1MjcyNTgxMWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0FD8XT0. Transaction: MzA0NDU2NjUyN2FkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XE748TF2. Transaction: MzAzNTg2ODkzMmFkaXF6a2N4.

  21. 11 January 2011 Registered office address changed from 12 Crawford Avenue Widnes Cheshire WA8 8XP on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: AU6LQQDO. Transaction: MzAzMDIzMDc0NWFkaXF6a2N4.

  22. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8IJHNH4. Transaction: MzAyMzc2NDk4MmFkaXF6a2N4.

  23. 13 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV6L9I9W. Transaction: MzAxMTY1Njc5OWFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOW9DHN7. Transaction: MzAwOTg4MTk5NGFkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Mr Stewart Shaw on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOW9CHN6. Transaction: MzAwOTgwMjg4N2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Mr Antony Paul Batterton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOW9BHN5. Transaction: MzAwOTgwMjg4NmFkaXF6a2N4.

  27. 10 February 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AAR6UH7Z. Transaction: MzAwOTE3NTM3NWFkaXF6a2N4.

  28. 9 February 2010 Appointment of David Batterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAR6VH70. Transaction: MzAwOTA0NzgyOWFkaXF6a2N4.

  29. 13 January 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: RVVGJGGC. Transaction: MzAwNjk5NTQwMGFkaXF6a2N4.

  30. 13 January 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ANQUKGGX. Transaction: MzAwNjk3NjIwM2FkaXF6a2N4.

  31. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ6GDC48. Transaction: MjAzODcwMTMxNmFkaXF6a2N4.

  32. 20 March 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUX38B9. Transaction: MjAyODYxNzI4NWFkaXF6a2N4.

  33. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWZV2ND. Transaction: MjAxMjExMzcwNGFkaXF6a2N4.

  34. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZXMXD2. Transaction: MDE5MjU1NjY2OWFkaXF6a2N4.

  35. 4 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNDA1OGFkaXF6a2N4.

  36. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyODgxM2FkaXF6a2N4.

  37. 10 July 2007 Accounting reference date shortened from 05/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU4NzUzOGFkaXF6a2N4.

  38. 29 May 2007 Registered office changed on 29/05/07 from: reynolds smullen north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4MDk4MmFkaXF6a2N4.

  39. 13 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIzMTM5NmFkaXF6a2N4.

  40. 4 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzNDE0NWFkaXF6a2N4.

  41. 6 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyODcwNmFkaXF6a2N4.

  42. 14 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE4MDQzM2FkaXF6a2N4.

  43. 8 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMzcyMmFkaXF6a2N4.

  44. 29 September 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NTE3NGFkaXF6a2N4.

  45. 29 September 2004 Accounting reference date extended from 30/11/03 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA5ODc5OGFkaXF6a2N4.

  46. 18 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNTY0NWFkaXF6a2N4.

  47. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU4MTY4NGFkaXF6a2N4.

  48. 8 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY0NTgyNmFkaXF6a2N4.

  49. 3 December 2002 Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIxNTQ5N2FkaXF6a2N4.

  50. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE0NjUwNGFkaXF6a2N4.

  51. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0ODY1MWFkaXF6a2N4.

  52. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY0ODgyOWFkaXF6a2N4.

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