Abc Electrification Ltd

Company Registration Number: 08193420

Company registered in England and Wales

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Abc Electrification Ltd is a Private Company Limited by Shares first registered on 29 August 2012. Its current registered address is in London.

Registered Address

JESSICA CARTER
8TH FLOOR, THE PLACE
HIGH HOLBORN
LONDON
ENGLAND
WC1V 7AA

There are 183 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

08193420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA241391

Registration Start Date

20 March 2017

Registration Expiry Date

19 March 2018

Standard Industrial Classification (SIC) Codes and Categories

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £33,947,000£10,570,000£0£0
of which Cash £10,616,000£1,486,000£0£0
Total Assets £33,947,000£10,570,000£0£0
Current Liabilities £34,044,000£10,612,000£0£0
Net Current Assets £-97,000£-42,000£0£0
Total Net Worth £-10,000£-42,000£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, William John

    Secretary

    Appointed on 19 December 2013

     

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • BROWN, Lindsay Holmes

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    Kintail House
    3 Lister Way, Hamilton Intnl Technology Park
    Blantyre
    Glasgow
    G72 0FT
    Scotland

  • BYRNE, Laurence Michael

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • CASTLE, Graeme Terrance

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • DIXON, Andrew John

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • EDWARDS, John Grenville

    Director

    Appointed on 19 December 2013

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1957

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • FORBES, Robert

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    3
    Lister Way, Hamilton Intnl Technology Park
    Blantyre
    Glasgow
    G72 0FT
    Scotland

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • WILLCOCK, Jonathan Kevin

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • ESBACH, Pieter

    Director

    Appointed on 1 March 2017

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1962

    Kintail House
    3 Lister Way
    Hamilton Int. Park
    Blantyre
    G72 0FT
    Scotland

  • JAMES, Darren Glyn

    Director

    Appointed on 29 August 2012

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Managing Director - Infrastructure

    Month of birth: June 1967

    12th
    Floor Quayside Tower
    252-260 Broad Street
    Birmingham
    B1 2HF
    England

  • MOY, Gerard

    Director

    Appointed on 19 December 2013

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    3
    Lister Way, Hamilton Intnl Technology Park
    Blantyre
    Glasgow
    G72 0FT
    Scotland

  • OURAHMOUNE, Ouahcene

    Director

    Appointed on 19 December 2013

    Resigned on 10 November 2015

    Nationality: Algerian

    Occupation: Infrastructure Director

    Month of birth: July 1971

    JESSICA CARTER
    8th Floor, The Place
    High Holborn
    London
    WC1V 7AA
    England

  • PRING, Paul John

    Director

    Appointed on 28 June 2014

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1962

    Kintail House
    Lister Way, Hamilton Intnl Technology Park
    Blantyre
    Glasgow
    G72 0FT
    Scotland

  • VALAITIS, Peter Anthony

    Director

    Appointed on 29 August 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

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

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Latest Filings

  1. 3 May 2017 Appointment of Mr Laurence Michael Byrne as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: X65ONEMB. Transaction: MzE3NDk2MDQ4NGFkaXF6a2N4.

  2. 12 April 2017 Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648D3OI. Transaction: MzE3MzQ3MjM5MmFkaXF6a2N4.

  3. 17 March 2017 Termination of appointment of Pieter Esbach as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X62EHMCI. Transaction: MzE3MTM5MDU2MWFkaXF6a2N4.

  4. 17 March 2017 Appointment of Mr Pieter Esbach as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X62EH3XU. Transaction: MzE3MTM4NjQ1MmFkaXF6a2N4.

  5. 23 February 2017 Appointment of Mr Graeme Terrance Castle as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X60V1WY0. Transaction: MzE2OTYwMjc0NGFkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWPMB. Transaction: MzE1NjY2NzE5MWFkaXF6a2N4.

  7. 28 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X1A0Q. Transaction: MzE1MTcyNjM4NGFkaXF6a2N4.

  8. 7 March 2016 Register(s) moved to registered inspection location C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD03. Barcode: X529S6K0. Transaction: MzE0MzUzMDU4NGFkaXF6a2N4.

  9. 7 March 2016 Register inspection address has been changed to C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD02. Barcode: X529S6G1. Transaction: MzE0MzUzMDU4MGFkaXF6a2N4.

  10. 7 March 2016 Appointment of Mr Stuart James Robert Macleod as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X529S4PU. Transaction: MzE0MzUzMDA5MmFkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Ouahcene Ourahmoune as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X529ROYG. Transaction: MzE0MzUyNTgxMGFkaXF6a2N4.

  12. 8 October 2015 Registered office address changed from 12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF to C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM40DN. Transaction: MzEzMjY3NjI1OGFkaXF6a2N4.

  13. 15 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0I3IB. Transaction: MzEzMTAxMDMzN2FkaXF6a2N4.

  14. 30 July 2015 Total exemption full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4CATBI1. Transaction: MzEyNzg5MzEzOWFkaXF6a2N4.

  15. 17 June 2015 Appointment of Mr Lindsay Holmes Brown as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X49Q6NO8. Transaction: MzEyNTMzMTEzN2FkaXF6a2N4.

  16. 16 June 2015 Termination of appointment of Paul John Pring as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X49NKI9N. Transaction: MzEyNTI1NDUyOGFkaXF6a2N4.

  17. 11 December 2014 Total exemption full accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y4PE. Transaction: MzExMzEzNDYxMGFkaXF6a2N4.

  18. 23 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0ARDF. Transaction: MzEwODA0ODUxMGFkaXF6a2N4.

  19. 23 September 2014 Appointment of Mr Paul Pring as a director on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: AP01. Barcode: X3H0ARD7. Transaction: MzEwODA0ODI5NmFkaXF6a2N4.

  20. 16 September 2014 Termination of appointment of Gerard Moy as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: A3G91HKP. Transaction: MzEwNzU2NTcyMmFkaXF6a2N4.

  21. 16 July 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3BRWMVD. Transaction: MzEwMzc2MjQ1NmFkaXF6a2N4.

  22. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjkzMDI0NGFkaXF6a2N4.

  23. 20 January 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A2ZOW9MP. Transaction: MzA5MjkzMDAzOGFkaXF6a2N4.

  24. 8 January 2014 Appointment of Mr Jonathan Kevin Willcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4FOGA. Transaction: MzA5MjI1NjkxMWFkaXF6a2N4.

  25. 31 December 2013 Appointment of Mr Gerry Moy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP4U0. Transaction: MzA5MTcwNDQ5MGFkaXF6a2N4.

  26. 31 December 2013 Appointment of Mr Robert Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP40G. Transaction: MzA5MTcwNDIzOWFkaXF6a2N4.

  27. 31 December 2013 Appointment of Mr Ouahcene Ourahmoune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP2Y3. Transaction: MzA5MTcwMzg2OGFkaXF6a2N4.

  28. 31 December 2013 Appointment of Mr Andrew John Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP1P4. Transaction: MzA5MTcwMzQ1MmFkaXF6a2N4.

  29. 31 December 2013 Appointment of Mr John Grenville Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCP0C9. Transaction: MzA5MTcwMzA3NWFkaXF6a2N4.

  30. 31 December 2013 Termination of appointment of Darren James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCP0E6. Transaction: MzA5MTcwMzA4MWFkaXF6a2N4.

  31. 31 December 2013 Appointment of Mr William John Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OCOZF5. Transaction: MzA5MTcwMjgzN2FkaXF6a2N4.

  32. 31 December 2013 Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OCOXNS. Transaction: MzA5MTcwMjM0MWFkaXF6a2N4.

  33. 8 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2I5C2WX. Transaction: MzA4NjYwNDQ5NmFkaXF6a2N4.

  34. 24 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXSJE. Transaction: MzA4NTY5MDUxOWFkaXF6a2N4.

  35. 18 October 2012 Appointment of Mr Darren Glyn James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTUWTD. Transaction: MzA2NjA1ODc5OWFkaXF6a2N4.

  36. 18 October 2012 Registered office address changed from Alstom Uk Hq the Place High Holborn London WC1V 7AA United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTUX83. Transaction: MzA2NjA1ODk3NGFkaXF6a2N4.

  37. 29 August 2012 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBE0O0. Transaction: MzA2MzEzNjEzN2FkaXF6a2N4.

  38. 29 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1G8T2S8. Transaction: MzA2MzA1NzM1NmFkaXF6a2N4.

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