Abbotts Mechanical and Electrical Ltd

Company Registration Number: 06197626

Company registered in England and Wales

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Abbotts Mechanical and Electrical Ltd is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in London.

Registered Address

THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 287 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

06197626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £289,895£203,638£146,598£35,750£493£4,166
of which Cash £0£2,650£34,032£15,222£493£4,166
Total Assets £289,895£203,638£146,598£35,750£493£4,166
Current Liabilities £215,798£73,021£82,253£35,646£3,181£4,156
Net Current Assets £74,097£130,617£64,345£104£-2,688£10
Total Net Worth £74,852£131,206£65,739£3,586£-365£-494

Previous Names

  • ABBOTTS GUTTERING LIMITED, active until 24 August 2016

Company Officers

  • ABBOTT, John Campbell

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    12
    Woodlands Road
    Enfield
    Middlesex
    EN2 0LT
    England

  • ABBOTT, Matthew John

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1992

    12
    Woodlands Road
    Enfield
    Middlesex
    EN2 0LT
    England

  • ABBOTT, Richard Thomas

    Director

    Appointed on 2 April 2007

     

    Nationality: Uk

    Occupation: Builder

    Month of birth: May 1969

    12 Woodlands Road
    Enfield
    Middlesex
    EN2 0LT

  • ABBOTT, Thomas Matthew John

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1990

    12
    Woodlands Road
    Enfield
    Middlesex
    EN2 0LT
    England

  • CHAPMAN, Jeffrey Michael

    Secretary

    Appointed on 2 April 2007

    Resigned on 1 April 2014

    Nationality: English

    22 St Albans Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8UT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KO51V. Transaction: MzE3MjcwMjgzOWFkaXF6a2N4.

  2. 5 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70EY3. Transaction: MzE2MzU3ODY0MmFkaXF6a2N4.

  3. 24 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5DHK3G3. Transaction: MzE1NTgxNjY1M2FkaXF6a2N4.

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

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5L21. Transaction: MzE0Nzc5MjYxMmFkaXF6a2N4.

  5. 17 February 2016 Appointment of Mr Matthew John Abbott as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YM3CG. Transaction: MzE0MjExMjgyNWFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mr Thomas Matthew John Abbott as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YM38B. Transaction: MzE0MjExMjc1OGFkaXF6a2N4.

  7. 17 February 2016 Appointment of Mr John Campbell Abbott as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YM2XM. Transaction: MzE0MjExMjY2MGFkaXF6a2N4.

  8. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXUY74. Transaction: MzEzMDkyNzgyOWFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4Y8P. Transaction: MzEyMzM1NTU3NGFkaXF6a2N4.

  10. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEOKG. Transaction: MzExNDMzMTQyN2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X372AIXT. Transaction: MzA5OTM0NzQ2MGFkaXF6a2N4.

  12. 2 May 2014 Register inspection address has been changed from C/O J M Chapman & Co 22 St. Albans Road Codicote Hitchin Hertfordshire SG4 8UT England [View PDF]

    Category: Address. Type: AD02. Barcode: X372AIXL. Transaction: MzA5OTM0NjY0OGFkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of Jeffrey Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372AIXD. Transaction: MzA5OTM0NjY0MmFkaXF6a2N4.

  14. 30 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: X2OA3COZ. Transaction: MzA5MTY0MzczNWFkaXF6a2N4.

  15. 12 December 2013 Registered office address changed from 22 St Albans Road Codicote Hertfordshire SG4 8UT on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N2506O. Transaction: MzA5MDYwMDI0NmFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L0YQW. Transaction: MzA3NTY2MzAzN2FkaXF6a2N4.

  17. 11 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: X1NK3KMZ. Transaction: MzA2OTIyMzI0MmFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLLN5. Transaction: MzA1NTY3OTA4OWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FX0A. Transaction: MzA0OTc1MDM4MWFkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XE6CKTFL. Transaction: MzAzNTg2NjY5NGFkaXF6a2N4.

  21. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBUVPQ7J. Transaction: MzAyOTMzMTI5NWFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XDFH3IYP. Transaction: MzAxMzAyMjczNmFkaXF6a2N4.

  23. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDFH2IYO. Transaction: MzAxMzAxNTI1NmFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Richard Thomas Abbott on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDFH0IYM. Transaction: MzAxMzAxNTI1M2FkaXF6a2N4.

  25. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDFH1IYN. Transaction: MzAxMzAxNTI1NWFkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGGVTGZ9. Transaction: MzAwODA1NTY1M2FkaXF6a2N4.

  27. 28 December 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XR546G5O. Transaction: MzAwNTczOTMzOWFkaXF6a2N4.

  28. 7 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7ZRD8QI. Transaction: MjAzMDE0MjI5OGFkaXF6a2N4.

  29. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H7Z8OJ. Transaction: MjAyOTc2ODUzMGFkaXF6a2N4.

  30. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIB9YPE. Transaction: MjAwMjg2MTU0MWFkaXF6a2N4.

  31. 1 May 2007 Ad 17/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc0MDk3NmFkaXF6a2N4.

  32. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MTE3MWFkaXF6a2N4.

  33. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczOTYzNmFkaXF6a2N4.

  34. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NTUzNmFkaXF6a2N4.

  35. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0MTE3MGFkaXF6a2N4.

  36. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ0MDkwN2FkaXF6a2N4.

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