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ABBOTTS MECHANICAL AND ELECTRICAL LTD

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

This company is commonly known as Abbotts Mechanical And Electrical Ltd. The company was founded 17 years ago and was given the registration number 06197626. The firm's registered office is in ENFIELD. You can find them at 12 Woodlands Road, , Enfield, Middlesex. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ABBOTTS MECHANICAL AND ELECTRICAL LTD
Company Number:06197626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:12 Woodlands Road, Enfield, Middlesex, England, EN2 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodlands Road, Enfield, England, EN2 0LT

Director17 February 2016Active
12, Woodlands Road, Enfield, England, EN2 0LT

Director17 February 2016Active
12, Woodlands Road, Enfield, England, EN2 0LT

Director17 February 2016Active
22 St Albans Road, Codicote, Hitchin, SG4 8UT

Secretary02 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 2007Active
12 Woodlands Road, Enfield, EN2 0LT

Director02 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 2007Active

People with Significant Control

Mr Richard Thomas Abbott
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:England
Address:12, Woodlands Road, Enfield, England, EN2 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-03-19Capital

Capital allotment shares.

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2024-03-19Capital

Capital allotment shares.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-16Address

Change sail address company with old address new address.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Persons with significant control

Notification of a person with significant control statement.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-09Address

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

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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