Ab Electrical Services (Hull) Limited

Company Registration Number: 04723629

Company registered in England and Wales

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Ab Electrical Services (Hull) Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Cottingham, East Yorkshire.

Registered Address

UNIT 2B STATION MILLS
STATION ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4LL

There are 16 companies currently registered at this postcode, including this one.

All companies at HU16 4LL

Registration Data

Company Number

04723629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,758£274,899£210,942£176,268£195,854£169,238
of which Cash £121,126£102,819£73,509£38,721£14,089£51,475
Total Assets £267,758£274,899£210,942£176,268£195,854£169,238
Current Liabilities £142,918£125,879£104,863£105,722£112,684£94,549
Net Current Assets £124,840£149,020£106,079£70,546£83,170£74,689
Total Net Worth £130,829£155,598£111,285£80,790£92,837£85,734

Previous Names

No previous names

Company Officers

  • SMITH, Andrea

    Secretary

    Appointed on 4 April 2003

     

    10 Cleminson Gardens
    Cottingham
    East Yorkshire
    HU16 4RW
    England

  • SMITH, Andrew Michael

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1968

    10 Cleminson Gardens
    Cottingham
    East Yorkshire
    HU16 4RW
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • DUFFEY, Christopher Howard

    Director

    Appointed on 13 April 2007

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1965

    21 New Village Road
    Cottingham
    North Humberside
    HU16 4LS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5II1CPK. Transaction: MzE2MDY3MTAyNmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1VTK. Transaction: MzE0Nzc1MDYwMGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IUBPFF. Transaction: MzEzMzgwNDAxOWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466ER41. Transaction: MzEyMjAyMTMxNGFkaXF6a2N4.

  5. 21 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R44ZDAHM. Transaction: MzEyMTU3NDg0MmFkaXF6a2N4.

  6. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlYwRzBhZGlxemtjeA.

  7. 21 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44ZV0FT. Transaction: MzEyMTU3NDEyMGFkaXF6a2N4.

  8. 21 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A44ZV0FL. Transaction: MzEyMTU3MzY2N2FkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNTL6. Transaction: MzEyMTQ5MTU0MmFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Andrew Michael Smith on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3F23FTK. Transaction: MzEwNjIwNTczMWFkaXF6a2N4.

  11. 28 August 2014 Secretary's details changed for Andrea Smith on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3F23G2Y. Transaction: MzEwNjIwNTc1NGFkaXF6a2N4.

  12. 29 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D49HO0. Transaction: MzEwNDYyMzI1MGFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3SEQ. Transaction: MzA5ODI1NDMzMWFkaXF6a2N4.

  14. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HALU7S. Transaction: MzA4NTQ0MzQ2MWFkaXF6a2N4.

  15. 21 May 2013 Registered office address changed from 78B New Village Road Cottingham East Yorkshire HU16 4NE on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28QTL7M. Transaction: MzA3ODI1MzY2OGFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2634B16. Transaction: MzA3NjA3MDExNGFkaXF6a2N4.

  17. 1 February 2013 Termination of appointment of Christopher Duffey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219UY3T. Transaction: MzA3MjEyNzMzNWFkaXF6a2N4.

  18. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4LC8P. Transaction: MzA2ODgyNjg0MGFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYK23. Transaction: MzA1NTU5NDcwNmFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK4MRWXR. Transaction: MzA0MjU1OTQ1MmFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XG2TITN6. Transaction: MzAzNjE4ODAwOWFkaXF6a2N4.

  22. 30 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYYH7LYD. Transaction: MzAyMDQ4NzI3MWFkaXF6a2N4.

  23. 11 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XF1BOJ0V. Transaction: MzAxMzIwNDUzM2FkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4ADAD9C. Transaction: MjA0MTMyNjcwMWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 04/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44RR8SN. Transaction: MjAyOTkzNTczOGFkaXF6a2N4.

  26. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ3MY5QR. Transaction: MjAyMDY2NjI3NmFkaXF6a2N4.

  27. 6 August 2008 Registered office changed on 06/08/2008 from c/o derede associates LIMITED unit 14A waterside business park livingstone road hessle HU13 0EG [View PDF]

    Category: Address. Type: 287. Barcode: A00H01ZR. Transaction: MjAxMDQ3MjM0MGFkaXF6a2N4.

  28. 4 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A29HF1VD. Transaction: MjAxMDIzNzE1MGFkaXF6a2N4.

  29. 28 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X345F02Q. Transaction: MjAwNjA3OTI5NWFkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MTY0NGFkaXF6a2N4.

  31. 23 October 2007 Registered office changed on 23/10/07 from: c/0 martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyMDg1NmFkaXF6a2N4.

  32. 17 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM0MzU2N2FkaXF6a2N4.

  33. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMTAzNGFkaXF6a2N4.

  34. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMjU4NWFkaXF6a2N4.

  35. 4 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2MjE4MGFkaXF6a2N4.

  36. 26 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQwODEyN2FkaXF6a2N4.

  37. 3 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMzY2MWFkaXF6a2N4.

  38. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTY0NTk2NGFkaXF6a2N4.

  39. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI1OTA2N2FkaXF6a2N4.

  40. 14 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4Njc1NWFkaXF6a2N4.

  41. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NjQwMWFkaXF6a2N4.

  42. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5NjAxNmFkaXF6a2N4.

  43. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NTA2MGFkaXF6a2N4.

  44. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwMzMzMmFkaXF6a2N4.

  45. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDczMTcwMWFkaXF6a2N4.

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