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AB BUILDING & ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Building & Electrical Ltd. The company was founded 21 years ago and was given the registration number 04600297. The firm's registered office is in WIDNES. You can find them at Unit 22 Heron Business Park, Tan House Lane, Widnes, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AB BUILDING & ELECTRICAL LTD
Company Number:04600297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 22 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0AE

Secretary01 December 2002Active
Commerical Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA

Director01 December 2002Active
Commercial Hotel, 3 Page Lane, Widness, United Kingdom, WA8 0EA

Director01 December 2009Active
Commercial Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA

Director01 April 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 November 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Anthony Batterton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Commercial Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Commerical Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Batterton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Commercial Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Officers

Change person director company with change date.

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2021-03-02Officers

Change person director company with change date.

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2021-03-02Officers

Change person director company with change date.

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2021-01-26Address

Change registered office address company with date old address new address.

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2020-06-10Mortgage

Mortgage create with deed.

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2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-19Resolution

Resolution.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Officers

Change person director company with change date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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