Ab Electrical Engineering (Rugby) Limited

Company Registration Number: 05044712

Company registered in England and Wales

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Ab Electrical Engineering (Rugby) Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Daventry, Northamptonshire.

Registered Address

UNIT 17 GRESLEY CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8RZ

There are 9 companies currently registered at this postcode, including this one.

All companies at NN11 8RZ

Registration Data

Company Number

05044712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,815£163,221£58,393£44,933£78,313£73,735£51,296
of which Cash £29,226£41,887£5,484£9,319£7,748£24,107£1,208
Total Assets £112,815£163,221£58,393£44,933£78,313£73,735£51,296
Current Liabilities £117,160£166,298£61,452£49,684£85,243£75,822£41,388
Net Current Assets £-4,345£-3,077£-3,059£-4,751£-6,930£-2,087£9,908
Total Net Worth £154£2,775£-58£-747£-1,280£2,946£15,820

Previous Names

No previous names

Company Officers

  • BACK, Andrew Francis

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1972

    Unit 17
    Gresley Close
    Drayton Fields Industrial Estate
    Daventry
    Northamptonshire
    NN11 8RZ
    England

  • BACK, John Robert

    Secretary

    Appointed on 16 February 2004

    Resigned on 1 September 2013

    2 Barby Lane
    Rugby
    Warwickshire
    CV22 5QJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDc3NDU4NmFkaXF6a2N4.

  2. 8 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODQxMDE0M2FkaXF6a2N4.

  3. 7 February 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ZRQGG0. Transaction: MzE2ODQxMDA0M2FkaXF6a2N4.

  4. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzUwNjA4NWFkaXF6a2N4.

  5. 15 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDMyNTA0MmFkaXF6a2N4.

  6. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDAwMzk5NWFkaXF6a2N4.

  7. 8 June 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X58OIPVL. Transaction: MzE1MDMyNDk5MGFkaXF6a2N4.

  8. 25 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: X4KY8JKX. Transaction: MzEzNTk5MTcwOGFkaXF6a2N4.

  9. 2 June 2015 Registration of charge 050447120001, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48POFYW. Transaction: MzEyNDM2MzU2NWFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X421S64O. Transaction: MzExODE3NzYwMmFkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NQG200. Transaction: MzExNDM0Mzc2NWFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMI9D. Transaction: MzA5NjM3OTAwNGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1M34O. Transaction: MzA4OTU4NDk0NmFkaXF6a2N4.

  14. 27 November 2013 Termination of appointment of John Back as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1M2JL. Transaction: MzA4OTU4NDc5MmFkaXF6a2N4.

  15. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzY0NzE5NGFkaXF6a2N4.

  16. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMzk1N2FkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X232G860. Transaction: MzA3MzY2MzY5M2FkaXF6a2N4.

  18. 27 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X232EFEZ. Transaction: MzA3MzY0NzE3MWFkaXF6a2N4.

  19. 28 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDgyODY1MGFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWPO0. Transaction: MzA1NDgzMDQwNGFkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X15KWJWH. Transaction: MzA1NDgyODU2NmFkaXF6a2N4.

  22. 16 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDE5ODEzM2FkaXF6a2N4.

  23. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNzMyMGFkaXF6a2N4.

  24. 29 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTU1NjYzOGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X0WJLVC4. Transaction: MzAzOTU1NjYxNmFkaXF6a2N4.

  26. 28 June 2011 Director's details changed for Mr Andrew Francis Back on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X0WJKVC3. Transaction: MzAzOTUwMTg0MWFkaXF6a2N4.

  27. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODM5NDY1M2FkaXF6a2N4.

  28. 21 March 2011 Registered office address changed from 6 Arnold Villas Rugby Warwickshire CV21 3AX on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X37ZDSMX. Transaction: MzAzNDEzMTY2MmFkaXF6a2N4.

  29. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2RSHPI6. Transaction: MzAyNzgxMDMzNmFkaXF6a2N4.

  30. 11 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXB0NI5S. Transaction: MzAxMTIzMjU5MWFkaXF6a2N4.

  31. 2 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XQOFOHYT. Transaction: MzAxMDQ5MDc1M2FkaXF6a2N4.

  32. 2 March 2010 Director's details changed for Andrew Francis Back on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQOFNHYS. Transaction: MzAxMDQ5MDE3OGFkaXF6a2N4.

  33. 12 May 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: CZ42D9SV. Transaction: MjAzMjc0MDMxOGFkaXF6a2N4.

  34. 29 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T4S9FJ. Transaction: MjAzMTgwOTMwOGFkaXF6a2N4.

  35. 29 April 2009 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OHH9FG. Transaction: MjAzMTc4NTc2N2FkaXF6a2N4.

  36. 6 October 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A5PFO3NX. Transaction: MjAxNDgyNTQxOGFkaXF6a2N4.

  37. 19 November 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxMzg1OWFkaXF6a2N4.

  38. 14 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4MTM2OGFkaXF6a2N4.

  39. 10 October 2006 Registered office changed on 10/10/06 from: 32 school street, hillmorton rugby warwickshire CV21 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ2ODU0OGFkaXF6a2N4.

  40. 7 August 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc1MjcyNGFkaXF6a2N4.

  41. 10 May 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2NjU4M2FkaXF6a2N4.

  42. 29 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwNjk2MmFkaXF6a2N4.

  43. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg4ODYwMWFkaXF6a2N4.

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