Company Information for ABM ELECTRICAL HOLDINGS LIMITED
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH,
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Company Registration Number
05908628
Private Limited Company
Active |
Company Name | |
---|---|
ABM ELECTRICAL HOLDINGS LIMITED | |
Legal Registered Office | |
123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH Other companies in SK1 | |
Company Number | 05908628 | |
---|---|---|
Company ID Number | 05908628 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:20:19 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA ASHWORTH |
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LESLIE ASHWORTH |
||
LYNDA ASHWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABM ELECTRICAL WHOLESALE LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2002-04-17 | Active | |
ABM ELECTRICAL WHOLESALE LIMITED | Director | 2002-07-01 | CURRENT | 2002-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA ASHWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE ASHWORTH | ||
Termination of appointment of Lynda Ashworth on 2023-04-11 | ||
DIRECTOR APPOINTED MR MARK LESLIE ASHWORTH | ||
DIRECTOR APPOINTED MR ROBERT LEE ASHWORTH | ||
Notification of Ashworth Electrical Holdings Ltd as a person with significant control on 2023-04-06 | ||
CESSATION OF LYNDA ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LESLIE ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
PSC04 | Change of details for Mr Leslie Ashworth as a person with significant control on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ASHWORTH | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leslie Ashworth on 2020-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA ASHWORTH on 2020-08-06 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ASHWORTH / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ASHWORTH / 15/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA ASHWORTH on 2017-11-15 | |
PSC04 | Change of details for Mr Leslie Ashworth as a person with significant control on 2017-11-15 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 276000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 28/02/15 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/10/2012 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 28/10/12 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ASHWORTH / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LYNDA ASHWORTH | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/08/06--------- £ SI 275000@1=275000 £ IC 1/275001 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 103 CASTLE STREET EDGELEY STOCKPORT CHESHIRE SK3 9AR | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABM ELECTRICAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as ABM ELECTRICAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |