Abax Electrical Limited

Company Registration Number: NI072422

Northern Ireland Company (post partition)

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Abax Electrical Limited is a Private Company Limited by Shares first registered on 22 April 2009.

Registered Address

45 STRAHULTER ROAD
NEWTOWNSTEWART
BT78 4ED

There are 7 companies currently registered at this postcode, including this one.

All companies at BT78 4ED

Registration Data

Company Number

NI072422

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £369,729£238,378£169,129£167,176£125,107£93,406
of which Cash £118,445£88,765£64,035£7,679£61,075£16,295
Total Assets £369,729£238,378£169,129£167,176£125,107£93,406
Current Liabilities £197,224£126,368£79,414£88,598£87,693£86,458
Net Current Assets £172,505£112,010£89,715£78,578£37,414£6,948
Total Net Worth £323,727£187,462£117,715£99,606£57,012£18,848

Previous Names

No previous names

Company Officers

  • BAXTER, Pamela Ann

    Secretary

    Appointed on 24 April 2009

     

    45 Strahulter Road
    Newtownstewart
    Omagh
    Co Tyrone
    BT78 4ED

  • BAXTER, Ashley Hill

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1984

    45 Stranulter Road
    Netownstewart
    Omagh
    Co Tyrone
    BT78 4ED

  • HCS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 April 2009

    Resigned on 24 April 2009

    44 Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • HURWORTH, Aderyn

    Director

    Appointed on 22 April 2009

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44 Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5DFGCGG. Transaction: MzE1NTE2MTAwMGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFWCZ. Transaction: MzE0ODAwNTE2MGFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4B77TEO. Transaction: MzEyNjcwMzIyNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466EWBE. Transaction: MzEyMjAyMjY5NGFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3IEP7SA. Transaction: MzEwOTQxNzQ2MWFkaXF6a2N4.

  6. 25 July 2014 Registration of charge NI0724220002, created on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Mortgage. Type: MR01. Barcode: J3CUV6F5. Transaction: MzEwNDQzOTE2NmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKENU. Transaction: MzA5OTg4NDc5NWFkaXF6a2N4.

  8. 3 April 2014 Registration of charge 0724220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J350M254. Transaction: MzA5NzYzNzU5MmFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2LISW34. Transaction: MzA4OTIwMjM1M2FkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAYGA. Transaction: MzA3Njg4ODkwN2FkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1BG8YUH. Transaction: MzA1OTU5OTg3MmFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X180Q9OZ. Transaction: MzA1Njc4OTgyM2FkaXF6a2N4.

  13. 1 May 2012 Secretary's details changed for Mrs Pamela Baxter on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X180Q803. Transaction: MzA1Njc4OTIzMGFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVYKWWPD. Transaction: MzA0MjI1MTU1NmFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XMTLQU7O. Transaction: MzAzNzI3MDU2MGFkaXF6a2N4.

  16. 17 May 2011 Secretary's details changed for Pamela Bare on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XMTLPU7N. Transaction: MzAzNzI3MDQ0N2FkaXF6a2N4.

  17. 17 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXV5JMM7. Transaction: MzAyMTU0MDEwNWFkaXF6a2N4.

  18. 14 June 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XH1P0KUI. Transaction: MzAxNzU1MDYwMGFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XH1M8KUN. Transaction: MzAxNzU1MDU1NmFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Ashley Hill Baxter on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XH1M7KUM. Transaction: MzAxNzU1MDQ3N2FkaXF6a2N4.

  21. 23 June 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00650128. Transaction: MjUwNDE0MTgyOWFkaXF6a2N4.

  22. 30 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626809. Transaction: MjUwNDE0MTgyNGFkaXF6a2N4.

  23. 18 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00650129. Transaction: MjUwNDE0MTgxOWFkaXF6a2N4.

  24. 18 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00650130. Transaction: MjUwNDE0MTgxOGFkaXF6a2N4.

  25. 6 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626808. Transaction: MjUwNDE0MTgxNWFkaXF6a2N4.

  26. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDE0MTgxNGFkaXF6a2N4.

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