UKBizDB.co.uk

ABBEY GATE ELECTRICAL LTD

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

This company is commonly known as Abbey Gate Electrical Ltd. The company was founded 15 years ago and was given the registration number 06742046. The firm's registered office is in LONDON. You can find them at C/o Mazars Llp Tower Bridge House, St Katharines Way, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ABBEY GATE ELECTRICAL LTD
Company Number:06742046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2008
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Liberty Close, Bury St Edmunds, United Kingdom, IP32 7PD

Director27 February 2012Active
12 Liberty Close, Bury St Edmunds, IP32 7PD

Director05 November 2008Active
Old Oak Barn, West Street, Walsham Le Willows, United Kingdom, IP31 3AP

Director01 December 2009Active
Cobwebs, Station Road, Kimbolton, Huntingdon, United Kingdom, PE28 0LB

Director13 September 2010Active
Old Oak Barn, West Street, Walsham-Le-Willows, IP31 3AP

Director13 November 2008Active

People with Significant Control

Mr Philip Owen Read
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:English
Address:C/O Mazars Llp, Tower Bridge House, London, E1W 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-03-23Gazette

Gazette dissolved liquidation.

Download
2020-12-23Insolvency

Liquidation compulsory return final meeting.

Download
2020-06-18Insolvency

Liquidation compulsory winding up progress report.

Download
2019-05-10Insolvency

Liquidation compulsory appointment liquidator.

Download
2019-05-08Address

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

Download
2019-02-15Insolvency

Liquidation compulsory winding up order.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts amended with accounts type total exemption small.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Address

Change registered office address company with date old address.

Download
2014-01-16Officers

Change person director company with change date.

Download
2013-08-09Accounts

Accounts with accounts type total exemption small.

Download
2013-06-25Officers

Termination director company with name.

Download
2012-12-04Address

Change registered office address company with date old address.

Download
2012-11-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.