A & B Installations Limited

Company Registration Number: 06054562

Company registered in England and Wales

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A & B Installations Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in Halifax.

Registered Address

UNIT 8, BRUNSWICK INDUSTRIAL ESTATE
BRASSEY STREET
HALIFAX
ENGLAND
HX1 2EA

There are 5 companies currently registered at this postcode, including this one.

All companies at HX1 2EA

Registration Data

Company Number

06054562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £544,334£318,727£347,275£275,783£351,326£130,104£126,419£117,247£70,331
of which Cash £92,136£5,333£13,891£29,963£78,551£0£13,085£1,581£11,091
Total Assets £544,334£318,727£347,275£275,783£351,326£130,104£126,419£117,247£70,331
Current Liabilities £429,425£225,368£267,432£173,736£232,039£101,013£96,838£98,387£42,046
Net Current Assets £114,909£93,359£79,843£102,047£119,287£29,091£29,581£18,860£28,285
Total Net Worth £124,332£95,118£84,858£112,708£148,479£50,123£40,672£41,488£37,821

Previous Names

No previous names

Company Officers

  • HOLMES, Andrew

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    21 Parkdale Drive
    Kebroyd
    Halifax
    West Yorkshire
    HX6 3HS

  • GRADY, William

    Secretary

    Appointed on 16 January 2007

    Resigned on 27 March 2015

    2
    Charlton Drive
    Swinton
    Manchester
    Lancashire
    M27 9RT
    England

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

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Latest Filings

  1. 27 March 2017 Registered office address changed from Unit 2 Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD England to Unit 8, Brunswick Industrial Estate Brassey Street Halifax HX1 2EA on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634GKAG. Transaction: MzE3MjAxMjc5NGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MCN6. Transaction: MzE2NzczMzMzM2FkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KGVTM3. Transaction: MzE2Mjc5MjEzOGFkaXF6a2N4.

  4. 31 October 2016 Registration of charge 060545620003, created on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISF2IJ. Transaction: MzE2MDg3MDEwMmFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLEA0. Transaction: MzE0MTc5NTg5N2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIS7WY. Transaction: MzEzMTU0MzQ1NmFkaXF6a2N4.

  7. 26 May 2015 Registration of charge 060545620002, created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: A488VB94. Transaction: MzEyNDQ0ODY4N2FkaXF6a2N4.

  8. 27 March 2015 Termination of appointment of William Grady as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X442X6X5. Transaction: MzEyMDEwNjkyMGFkaXF6a2N4.

  9. 27 March 2015 Registered office address changed from Unit 2&3 Langfield Business Park Norland Road Sowerby Bridge West Yorkshire HX6 3DF to Unit 2 Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442X1OQ. Transaction: MzEyMDEwNDYwMmFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X403IGIW. Transaction: MzExNjMzMDQ3OWFkaXF6a2N4.

  11. 18 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CE9ZI8. Transaction: MzEwMzk4MDA0M2FkaXF6a2N4.

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

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO1UP. Transaction: MzA5NDQwNzMwN2FkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB0Q2I. Transaction: MzA4NjM3NzA3N2FkaXF6a2N4.

  14. 9 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YHZDL. Transaction: MzA3NjIyNjk0N2FkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2ALC. Transaction: MzA3MjI4OTMyNmFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9F12J. Transaction: MzA2NjQ3Nzk4MmFkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD1XM. Transaction: MzA1MjI0MjkwN2FkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUL1MXVR. Transaction: MzA0NDQwODcyOWFkaXF6a2N4.

  19. 15 September 2011 Registered office address changed from C/O a&B Installations Ltd 11a North Lea Sowerby Bridge West Yorkshire HX6 2EN United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XREA4XKX. Transaction: MzA0Mzg3ODU4NWFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XNRSPRBU. Transaction: MzAzMTU2MzA2N2FkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJS3FO0E. Transaction: MzAyNDY5NTQzNWFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XB84LHXJ. Transaction: MzAxMDQwMzcyOWFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Andrew Holmes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB84KHXI. Transaction: MzAxMDQwMzM0M2FkaXF6a2N4.

  24. 1 March 2010 Secretary's details changed for William Grady on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XB84JHXH. Transaction: MzAxMDQwMzM0MmFkaXF6a2N4.

  25. 24 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLVV3G2T. Transaction: MzAwNTY4NjEyM2FkaXF6a2N4.

  26. 27 November 2009 Registered office address changed from 1G Lockhill Mills, Holmes Road Sowerby Halifax HX6 3LD on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X86W2FBZ. Transaction: MzAwMzg1NTczOGFkaXF6a2N4.

  27. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8CU6KK. Transaction: MjAyMzUxNjY1OGFkaXF6a2N4.

  28. 9 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A56UO5FN. Transaction: MjAxOTY1NTQ4M2FkaXF6a2N4.

  29. 1 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDQOXLQ. Transaction: MjAwMDUwMzgxOWFkaXF6a2N4.

  30. 29 February 2008 Secretary's change of particulars / william grady / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKDQQXLS. Transaction: MjAwMDUwMDkyNmFkaXF6a2N4.

  31. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTYwMzcyNWFkaXF6a2N4.

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