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ABC ELECTRONICS LIMITED

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

This company is commonly known as Abc Electronics Limited. The company was founded 20 years ago and was given the registration number 05150382. The firm's registered office is in STILLINGTON. You can find them at Unit 4 Home Farm, Mill Lane, Stillington, York. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ABC ELECTRONICS LIMITED
Company Number:05150382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4 Home Farm, Mill Lane, Stillington, York, YO61 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Home Farm, Mill Lane Stillington, York, England, YO61 1NG

Secretary10 June 2004Active
Unit 4, Home Farm, Mill Lane Stillington, York, England, YO61 1NG

Director10 June 2004Active
Unit 4, Home Farm, Mill Lane Stillington, York, England, YO61 1NG

Director10 June 2004Active

People with Significant Control

Mr Brian Gerard Lennon
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:Irish
Address:Unit 4 Home Farm, Stillington, YO61 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Rollins
Notified on:30 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 4 Home Farm, Stillington, YO61 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Officers

Change person director company with change date.

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2013-06-11Officers

Change person director company with change date.

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2013-06-11Officers

Change person secretary company with change date.

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