Abb Consulting Engineers Limited

Company Registration Number: 07087651

Company registered in England and Wales

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Abb Consulting Engineers Limited is a Private Company Limited by Shares first registered on 26 November 2009. Its current registered address is in Birmingham.

Registered Address

C/O POPPLETON AND APPLEBY
35 LUDGATE HILL
BIRMINGHAM
UNITED KINGDOM
B3 1EH

There are 275 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

07087651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 November 2014

Returns Next Due

24 December 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £74,168£81,690£12,892£26,215
of which Cash £2,743£6,231£12£7,124
Total Assets £74,168£81,690£12,892£26,215
Current Liabilities £40,427£26,990£13,697£22,186
Net Current Assets £33,741£54,700£-805£4,029
Total Net Worth £35,165£56,063£304£4,908

Previous Names

No previous names

Company Officers

  • BATTERSBY, Andrew Barry

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    1
    Bythorne Court
    Rainham
    Gillingham
    Kent
    ME8 8TN
    United Kingdom

  • BATTERSBY, Kelly Ann

    Director

    Appointed on 20 February 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    1
    Bythorne Court
    Rainham
    Kent
    ME8 8TN
    England

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mjk3ODQzNWFkaXF6a2N4.

  2. 6 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5MF4U3M. Transaction: MzE2NjA0MTIzN2FkaXF6a2N4.

  3. 8 September 2016 Liquidators statement of receipts and payments to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5EJV2W9. Transaction: MzE1NzAxMjI5OGFkaXF6a2N4.

  4. 24 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DVA8VC. Transaction: MzEyOTUzOTgyOGFkaXF6a2N4.

  5. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkE4VkthZGlxemtjeA.

  6. 24 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4DVA8V4. Transaction: MzEyOTUzOTY1MGFkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH England to C/O Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9B65N. Transaction: MzEyNzYxMTI1NGFkaXF6a2N4.

  8. 22 July 2015 Registered office address changed from 1 Bythorne Court Rainham Gillingham ME8 8TN to C/O Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6S86R. Transaction: MzEyNzU1NTkyMWFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKSX09. Transaction: MzExNDkwNjM5NmFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JON05V. Transaction: MzExMDUwNzM5NmFkaXF6a2N4.

  11. 28 October 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: X3JGPAE9. Transaction: MzExMDI1MDE5OGFkaXF6a2N4.

  12. 21 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPLXYY. Transaction: MzA5MTM0MjE2NGFkaXF6a2N4.

  13. 18 December 2013 Director's details changed for Mr Andrew Battersby on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHNZ74. Transaction: MzA5MTAzMTM0OWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6D7V8. Transaction: MzA4ODAwMTA1N2FkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPGRZV. Transaction: MzA3MDEwODY2NGFkaXF6a2N4.

  16. 10 December 2012 Director's details changed for Mr Andrew Battersby on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHFP6Q. Transaction: MzA2OTEyODYyOWFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXDZ4. Transaction: MzA2NTMzNDk1NWFkaXF6a2N4.

  18. 29 February 2012 Termination of appointment of Kelly Battersby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PTRXS. Transaction: MzA1MzM2NzE2N2FkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XK5O3ZV7. Transaction: MzA0ODYyNDk5M2FkaXF6a2N4.

  20. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEU4FX53. Transaction: MzA0MzE5MTQxNGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X9ZXIQ3D. Transaction: MzAyOTA3ODM0NmFkaXF6a2N4.

  22. 20 June 2010 Appointment of Mrs Kelly Ann Battersby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUB4GL07. Transaction: MzAxNzkwODY3OGFkaXF6a2N4.

  23. 15 April 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHO5VJ6R. Transaction: MzAxMzU3ODA4OWFkaXF6a2N4.

  24. 26 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WJ0F96. Transaction: MzAwMzY4MDkwMmFkaXF6a2N4.

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