Abbcell Electrical Limited

Company Registration Number: 06328626

Company registered in England and Wales

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Abbcell Electrical Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Shipley, West Yorkshire.

Registered Address

5 WROSE AVENUE
SHIPLEY
WEST YORKSHIRE
BD18 1NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06328626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,198£42,970£68,941£37,429£32,294£19,403
of which Cash £19,901£0£0£0£1£1
Total Assets £43,198£42,970£68,941£37,429£32,294£19,403
Current Liabilities £41,734£34,622£62,318£31,365£26,441£20,301
Net Current Assets £1,464£8,348£6,623£6,064£5,853£-898
Total Net Worth £4,921£6,454£2,763£602£531£1,764

Previous Names

No previous names

Company Officers

  • MORRELL, Patricia

    Secretary

    Appointed on 30 July 2007

     

    5
    Wrose Avenue
    Shipley
    West Yorkshire
    BD18 1NS
    England

  • MORRELL, John

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1966

    5
    Wrose Avenue
    Shipley
    West Yorkshire
    BD18 1NS
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CALLAWAY, Craig David

    Director

    Appointed on 7 March 2008

    Resigned on 5 May 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1978

    16
    Overton Drive
    Bradford
    West Yorkshire
    BD6 3NE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLRNE. Transaction: MzE1NDQ2MzQ2OGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8IWY. Transaction: MzE0OTE1ODMwOWFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CMQI. Transaction: MzEyOTE4MjE2NmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W82U1. Transaction: MzEyMzk3ODA5MGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIN43K. Transaction: MzEwODU0OTc4M2FkaXF6a2N4.

  6. 30 September 2014 Director's details changed for John Morrell on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HIN43C. Transaction: MzEwODU0OTUyOWFkaXF6a2N4.

  7. 30 September 2014 Secretary's details changed for Patricia Morrell on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X3HIN434. Transaction: MzEwODU0OTUyNmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AYJD. Transaction: MzEwMTAzMjczMWFkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 79 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3204R3E. Transaction: MzA5NDcxNjY5M2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNHGDM. Transaction: MzA4NTc1NjQ2MGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAYJ4. Transaction: MzA3ODk2OTQwOGFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMWCZ. Transaction: MzA2MjE3MzY2MWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QAD9V. Transaction: MzA1ODQwOTgzM2FkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XEMZPWFW. Transaction: MzA0MTY1MjQ5M2FkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOF2WT8C. Transaction: MzAzNTYwMDQ3NWFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XXN5FML8. Transaction: MzAyMTQzMDc5M2FkaXF6a2N4.

  17. 16 August 2010 Director's details changed for John Morrell on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XXN5EML7. Transaction: MzAyMTQzMDc2NmFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKMZ7GOQ. Transaction: MzAwNzI4NTA2NWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH62D9J. Transaction: MjA0MTIyMjk5M2FkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFIJ7A8U. Transaction: MjAzMzkzNTcxMGFkaXF6a2N4.

  21. 1 May 2009 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWKAD9G2. Transaction: MjAzMTk3Mjk1OWFkaXF6a2N4.

  22. 20 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDS442B. Transaction: MjAxNTgzOTQ0MWFkaXF6a2N4.

  23. 20 October 2008 Director's change of particulars / john morrell / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDS642D. Transaction: MjAxNTgzNjQ1NGFkaXF6a2N4.

  24. 20 October 2008 Secretary's change of particulars / patricia morrell / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDS542C. Transaction: MjAxNTgzNjQ1MmFkaXF6a2N4.

  25. 24 September 2008 Registered office changed on 24/09/2008 from 21 b pelham road undercliffe bradford BD2 3DB [View PDF]

    Category: Address. Type: 287. Barcode: ABIB73E2. Transaction: MjAxNDA5MzA0OWFkaXF6a2N4.

  26. 22 May 2008 Appointment terminated director craig callaway [View PDF]

    Category: Officers. Type: 288b. Barcode: A94MVZWZ. Transaction: MjAwNTg5ODEyMWFkaXF6a2N4.

  27. 8 April 2008 Director appointed craig david callaway [View PDF]

    Category: Officers. Type: 288a. Barcode: A510BYLA. Transaction: MjAwMjg0OTMzOGFkaXF6a2N4.

  28. 13 August 2007 Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1Mzc1MGFkaXF6a2N4.

  29. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MTcyOGFkaXF6a2N4.

  30. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjYzNGFkaXF6a2N4.

  31. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MjYzM2FkaXF6a2N4.

  32. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MjYzMmFkaXF6a2N4.

  33. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY2NDY1M2FkaXF6a2N4.

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