Abm Electrical Holdings Limited

Company Registration Number: 05908628

Company registered in England and Wales

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Abm Electrical Holdings Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Cheshire.

Registered Address

123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH

There are 205 companies currently registered at this postcode, including this one.

All companies at SK1 3TH

Registration Data

Company Number

05908628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £825,000£825,000£825,000£825,000£825,000£825,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £825,000£825,000£825,000£825,000£825,000£825,000
Current Liabilities £562,388£562,388£562,388£563,387£563,387£563,387
Net Current Assets £-562,388£-562,388£-562,388£-563,387£-563,387£-563,387
Total Net Worth £262,612£262,612£262,612£261,613£261,613£261,613

Previous Names

No previous names

Company Officers

  • ASHWORTH, Lynda

    Secretary

    Appointed on 17 August 2006

     

    1
    Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW

  • ASHWORTH, Leslie

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: May 1956

    1 Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW

  • ASHWORTH, Lynda

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    1
    Bonington Rise
    Marple Bridge
    Stockport
    Cheshire
    SK6 5DW

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

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYYAA. Transaction: MzE2MzE4MDAyN2FkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W1KJ. Transaction: MzE1NTkyMzU2N2FkaXF6a2N4.

  3. 13 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: X4K2ZELM. Transaction: MzEzNTEzMDI1M2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHFL6. Transaction: MzEyOTY1NTA2MGFkaXF6a2N4.

  5. 13 February 2015 Current accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X416GEZC. Transaction: MzExNzIxNzYwNWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMONU3. Transaction: MzEwNTgyODkyMmFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3A014Q2. Transaction: MzEwMjExNzExN2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IDU8. Transaction: MzA4NDIzMTc3OGFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIF8RC. Transaction: MzA4MTczNzQ0M2FkaXF6a2N4.

  10. 30 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1MLCIY8. Transaction: MzA2ODQ5NjQzMGFkaXF6a2N4.

  11. 30 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R1MLCIY0. Transaction: MzA2ODQ5NjM0NmFkaXF6a2N4.

  12. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQ5NjA1NWFkaXF6a2N4.

  13. 30 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MKBUMA. Transaction: MzA2ODQ5NTg2MWFkaXF6a2N4.

  14. 30 November 2012 Statement of capital following an allotment of shares on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Capital. Type: SH01. Barcode: A1MKBUM2. Transaction: MzA2ODQ5NTc1NmFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUR3M. Transaction: MzA2MjY2MDY3OWFkaXF6a2N4.

  16. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXPSJN. Transaction: MzA2MDc2NjE4OGFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJYNIWXC. Transaction: MzA0MjU0NDEwMmFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6C1JUW2. Transaction: MzAzODgyMjE4MWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X2X4WMWE. Transaction: MzAyMjI0NDA1NmFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Lynda Ashworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2X4VMWD. Transaction: MzAyMjI0Mzg4MGFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXGCGM23. Transaction: MzAyMDcwNDQ4NmFkaXF6a2N4.

  22. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EZOCQM. Transaction: MjA0MDA0NzkzOGFkaXF6a2N4.

  23. 24 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60DUCOA. Transaction: MjAzOTgxMzg4NGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLURG2EZ. Transaction: MjAxMTM1NDcyMWFkaXF6a2N4.

  25. 30 May 2008 Director appointed lynda ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: A47BZ04Z. Transaction: MjAwNjMyNTgwN2FkaXF6a2N4.

  26. 20 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAYZSZU2. Transaction: MjAwNTcxNDk0M2FkaXF6a2N4.

  27. 20 November 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQzODk1N2FkaXF6a2N4.

  28. 20 November 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4ODQzOTI1OWFkaXF6a2N4.

  29. 20 November 2007 Ad 24/08/06--------- £ si [email protected]=275000 £ ic 1/275001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQzOTY0OWFkaXF6a2N4.

  30. 1 October 2007 Registered office changed on 01/10/07 from: 103 castle street edgeley stockport cheshire SK3 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0MTAyMWFkaXF6a2N4.

  31. 5 April 2007 Accounting reference date extended from 31/08/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODMxODAzNmFkaXF6a2N4.

  32. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUwMTcwMmFkaXF6a2N4.

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