Abbey Gate Electrical Ltd

Company Registration Number: 06742046

Company registered in England and Wales

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Abbey Gate Electrical Ltd is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 1 SENTINAL WORKS
NORTHGATE AVENUE
BURY ST. EDMUNDS
SUFFOLK
IP32 6AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at IP32 6AZ

Registration Data

Company Number

06742046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,437£132,726£69,955£64,692£129,707£44,992
of which Cash £0£0£0£2,416£3,836£5,962
Total Assets £121,437£132,726£69,955£64,692£129,707£44,992
Current Liabilities £122,933£134,720£74,911£68,973£134,199£48,379
Net Current Assets £-1,496£-1,994£-4,956£-4,281£-4,492£-3,387
Total Net Worth £3,027£4,036£268£2,005£1,818£193

Previous Names

  • ST EDMUNDS ELECTRICAL LIMITED, active until 18 November 2008

Company Officers

  • READ, Philip Owen

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    12
    Liberty Close
    Bury St Edmunds
    Suffolk
    IP32 7PD
    United Kingdom

  • READ, Philip Owen

    Director

    Appointed on 5 November 2008

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    12 Liberty Close
    Bury St Edmunds
    IP32 7PD

  • TAYLOR, Helen Jane

    Director

    Appointed on 1 December 2009

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Old Oak Barn
    West Street
    Walsham Le Willows
    Suffolk
    IP31 3AP
    United Kingdom

  • YEARSLEY, Keith

    Director

    Appointed on 13 September 2010

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Cobwebs
    Station Road
    Kimbolton
    Huntingdon
    Cambridgeshire
    PE28 0LB
    United Kingdom

  • YEARSLEY, Keith

    Director

    Appointed on 13 November 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Electricians

    Month of birth: July 1957

    Old Oak Barn
    West Street
    Walsham-Le-Willows
    Suffolk
    IP31 3AP

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISN0J. Transaction: MzE2MTc1NzgzMWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDPY9. Transaction: MzE1NjI3MzQ1NGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOD2X. Transaction: MzEzNjcwNDU1MmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN80B7. Transaction: MzEyOTg2MTQ1OWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5ZQA. Transaction: MzExMjU4MDY3MGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3DM3. Transaction: MzEwNjQyNTc0MWFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5VIX. Transaction: MzA5MjczNzI4NWFkaXF6a2N4.

  8. 16 January 2014 Registered office address changed from 30 Mill Street Bedford MK40 3HD United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5VIH. Transaction: MzA5MjczNjg5M2FkaXF6a2N4.

  9. 16 January 2014 Director's details changed for Mr Philip Owen Read on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZP5VIP. Transaction: MzA5MjczNjg5NGFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9Y2B. Transaction: MzA4MzAxMTAwN2FkaXF6a2N4.

  11. 25 June 2013 Termination of appointment of Keith Yearsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9D4BM. Transaction: MzA4MDQ0NjQwN2FkaXF6a2N4.

  12. 4 December 2012 Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N21EEH. Transaction: MzA2ODczOTQ0OWFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAIFF. Transaction: MzA2NzQyNTkzOGFkaXF6a2N4.

  14. 13 November 2012 Director's details changed for Mr Keith Yearsley on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1LMAIF7. Transaction: MzA2NzQyNTc5NmFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNHBU. Transaction: MzA2MzMyMzA4OWFkaXF6a2N4.

  16. 7 March 2012 Appointment of Mr Philip Owen Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145WEJU. Transaction: MzA1MzcyODA3N2FkaXF6a2N4.

  17. 7 March 2012 Termination of appointment of Helen Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145WEJE. Transaction: MzA1MzcyODAxOWFkaXF6a2N4.

  18. 7 December 2011 Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS United Kingdom on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: AH14VZPF. Transaction: MzA0ODYyNjY5M2FkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XARIEZ4X. Transaction: MzA0Njk1MTQ5NGFkaXF6a2N4.

  20. 12 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGVCKWMM. Transaction: MzA0MjAxOTMzNGFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVMHPOV3. Transaction: MzAyNjUxODk5OWFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARIKGODK. Transaction: MzAyNTUzMTMwNWFkaXF6a2N4.

  23. 13 September 2010 Appointment of Mr Keith Yearsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X95C9NDW. Transaction: MzAyMzE2MDM3M2FkaXF6a2N4.

  24. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2Mjc5MmFkaXF6a2N4.

  25. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2Mjc1M2FkaXF6a2N4.

  26. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2MjYxOWFkaXF6a2N4.

  27. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2MjM3M2FkaXF6a2N4.

  28. 3 December 2009 Termination of appointment of Keith Yearsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7ZKFHU. Transaction: MzAwNDIzOTQzNmFkaXF6a2N4.

  29. 3 December 2009 Appointment of Ms Helen Jane Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7Z2FHC. Transaction: MzAwNDIzOTQxOGFkaXF6a2N4.

  30. 8 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXV54ER3. Transaction: MzAwMjM3NTUyMWFkaXF6a2N4.

  31. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI2NzMxN2FkaXF6a2N4.

  32. 16 February 2009 Ad 16/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZOMV7BW. Transaction: MjAyNTg5MjQwOGFkaXF6a2N4.

  33. 29 January 2009 Appointment terminated director philip read [View PDF]

    Category: Officers. Type: 288b. Barcode: ADNGH6V8. Transaction: MjAyNDUyMDY5M2FkaXF6a2N4.

  34. 19 November 2008 Director appointed keith yearsley [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4604X0. Transaction: MjAxODMxODAwN2FkaXF6a2N4.

  35. 14 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGJR04TX. Transaction: MjAxODIxOTY4MmFkaXF6a2N4.

  36. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EA44KG. Transaction: MjAxNzMxNDU4MGFkaXF6a2N4.

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