Abbey Electrical (Sw) Limited 07858054 company information

Registered Address

GABLE HOUSE
46 HIGH STREET
MALMESBURY
WILTSHIRE
UNITED KINGDOM
SN16 9AT

There are 13 companies currently registered at this postcode, including this one.

All companies at SN16 9AT

Registration Data

Company Number

07858054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2011

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

	2015	2014	2013	2012
Fixed Assets	£0	£0	£0	£0
Current Assets	£44,391	£47,338	£29,101	£21,681
of which Cash	£14,296	£764	£2,643	£1,892
Total Assets	£44,391	£47,338	£29,101	£21,681
Current Liabilities	£42,850	£42,022	£32,546	£21,130
Net Current Assets	£1,541	£5,316	£-3,445	£551
Total Net Worth	£2,730	£-1,433	£1,737	£7,928

Previous Names

No previous names

Company Officers

SLADE, Ryan

Director

Appointed on 11 September 2013

Nationality: English

Occupation: Electrician

Month of birth: August 1978

2 Avon Road
Malmesbury
Wiltshire
SN16 0DL
England
FITCH, Matthew James

Director

Appointed on 14 February 2013

Resigned on 18 April 2016

Nationality: English

Occupation: Electrician

Month of birth: February 1984

20
Park Road
Malmesbury
Wiltshire
SN16 0DX
England
SLADE, Brian Laurence Ernest

Director

Appointed on 23 November 2011

Resigned on 6 December 2012

Nationality: British

Occupation: Director

Month of birth: August 1946

132
Parklands
Malmesbury
Wiltshire
SN16 0QL
England
SLADE, Ryan

Director

Appointed on 6 December 2012

Resigned on 11 September 2013

Nationality: English

Occupation: Electrician

Month of birth: August 1976

The Old Cake House
The Dairy Farm
Pinkney Park
Malmesbury
Wiltshire
SN16 0NX
England

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

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Latest Filings

9 January 2017 [View PDF]

Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILLYX. Transaction: MzE2NjA2ODY0MWFkaXF6a2N4.
26 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: X5E7HBJM. Transaction: MzE1NjAwNDE3MGFkaXF6a2N4.
19 April 2016 Director's details changed for Mr Ryan Slade on 18 April 2016 [View PDF]

Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556KPTL. Transaction: MzE0NjUxODcyM2FkaXF6a2N4.
18 April 2016 Termination of appointment of Matthew James Fitch as a director on 18 April 2016 [View PDF]

Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556KQWB. Transaction: MzE0NjUxOTA1OWFkaXF6a2N4.
18 April 2016 Registered office address changed from The Old Cake House the Dairy Farm Pinkney Farm Malmesbury Wiltshire SN16 0NX to Gable House 46 High Street Malmesbury Wiltshire SN16 9AT on 18 April 2016 [View PDF]

Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556KOCQ. Transaction: MzE0NjUxODI5NmFkaXF6a2N4.
15 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X50TAF2Z. Transaction: MzE0MTkxNjAwM2FkaXF6a2N4.
28 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: X4EPUEQA. Transaction: MzEyOTk1Mzk0MWFkaXF6a2N4.
12 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXRBPK. Transaction: MzExNTIxNTUxMWFkaXF6a2N4.
23 June 2014 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjM3NjczOGFkaXF6a2N4.
10 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Q8NH6. Transaction: MzEwMTY2NzI0NmFkaXF6a2N4.
13 May 2014 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Barcode: R37L86OA. Transaction: MzA5OTk0MTAwNmFkaXF6a2N4.
13 May 2014 Change of share class name or designation [View PDF]

Category: Capital. Type: SH08. Barcode: A37L1V83. Transaction: MzA5OTk0MDkzNWFkaXF6a2N4.
10 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUPQW. Transaction: MzA5MDQxOTUwMGFkaXF6a2N4.
11 September 2013 Appointment of Mr Ryan Slade as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2GPRNV4. Transaction: MzA4NDgyNzEyMGFkaXF6a2N4.
11 September 2013 Termination of appointment of Ryan Slade as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2GPRN54. Transaction: MzA4NDgyNjc1MmFkaXF6a2N4.
16 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: A2ESFOKG. Transaction: MzA4MzM5NTIzNmFkaXF6a2N4.
14 February 2013 Appointment of Mr Matthew James Fitch as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X227D4H4. Transaction: MzA3Mjg1NTg3NGFkaXF6a2N4.
14 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X227D5YS. Transaction: MzA3Mjg1NjMxNmFkaXF6a2N4.
12 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3AXU. Transaction: MzA2OTIyMDI1OGFkaXF6a2N4.
6 December 2012 Termination of appointment of Brian Slade as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1N78ETK. Transaction: MzA2ODkzOTQ5M2FkaXF6a2N4.
6 December 2012 Appointment of Mr Ryan Slade as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1N78ASB. Transaction: MzA2ODkzODM0MmFkaXF6a2N4.
3 December 2012 Director's details changed for Mr Brian Laurence Ernest Slade on 3 December 2012 [View PDF]

Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZE22X. Transaction: MzA2ODYzMzQ4N2FkaXF6a2N4.
12 July 2012 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 12 July 2012 [View PDF]

Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14FVC. Transaction: MzA2MDcyNzYwMmFkaXF6a2N4.

Abbey Electrical (Sw) Limited

Company Registration Number: 07858054

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

SLADE, Ryan

FITCH, Matthew James

SLADE, Brian Laurence Ernest

SLADE, Ryan

Latest Filings

9 January 2017 [View PDF]

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

19 April 2016 Director's details changed for Mr Ryan Slade on 18 April 2016 [View PDF]

18 April 2016 Termination of appointment of Matthew James Fitch as a director on 18 April 2016 [View PDF]

18 April 2016 Registered office address changed from The Old Cake House the Dairy Farm Pinkney Farm Malmesbury Wiltshire SN16 0NX to Gable House 46 High Street Malmesbury Wiltshire SN16 9AT on 18 April 2016 [View PDF]

15 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

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

12 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

23 June 2014 Resolutions [View PDF]

10 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

13 May 2014 Memorandum and Articles of Association [View PDF]

13 May 2014 Change of share class name or designation [View PDF]

10 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

11 September 2013 Appointment of Mr Ryan Slade as a director [View PDF]

11 September 2013 Termination of appointment of Ryan Slade as a director [View PDF]

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

14 February 2013 Appointment of Mr Matthew James Fitch as a director [View PDF]

14 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

12 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

6 December 2012 Termination of appointment of Brian Slade as a director [View PDF]

6 December 2012 Appointment of Mr Ryan Slade as a director [View PDF]

3 December 2012 Director's details changed for Mr Brian Laurence Ernest Slade on 3 December 2012 [View PDF]

12 July 2012 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 12 July 2012 [View PDF]