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Home > England & Wales Companies > ABC ELECTRIFICATION LTD
Company Information for

ABC ELECTRIFICATION LTD

8TH FLOOR, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
08193420
Private Limited Company
Active

Company Overview

About Abc Electrification Ltd
ABC ELECTRIFICATION LTD was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Abc Electrification Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABC ELECTRIFICATION LTD
 
Legal Registered Office
8TH FLOOR, THE PLACE
HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in B1
 
Filing Information
Company Number 08193420
Company ID Number 08193420
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159264877  
Last Datalog update: 2023-11-06 16:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC ELECTRIFICATION LTD
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Company Officers of ABC ELECTRIFICATION LTD

Current Directors
Officer Role Date Appointed
MARY JOANNE CHUN HEATH
 Company Secretary 2018-03-09
LINDSAY HOLMES BROWN
 Director 2015-04-29
GRAEME TERRANCE CASTLE
 Director 2017-02-22
ANDREW JOHN DIXON
 Director 2013-12-19
ROBERT FORBES
 Director 2013-12-19
ROSS CRAIG MACKENZIE
 Director 2017-11-28
STUART JAMES ROBERT MACLEOD
 Director 2015-11-10
JONATHAN KEVIN WILLCOCK
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MICHAEL BYRNE
 Director 2017-04-20 2018-04-13
WILLIAM JOHN PAYNE
 Company Secretary 2013-12-19 2017-12-15
JOHN GRENVILLE EDWARDS
 Director 2013-12-19 2017-11-28
PIETER ESBACH
 Director 2017-03-01 2017-03-02
OUAHCENE OURAHMOUNE
 Director 2013-12-19 2015-11-10
PAUL JOHN PRING
 Director 2014-06-28 2015-04-01
GERARD MOY
 Director 2013-12-19 2014-06-27
DARREN GLYN JAMES
 Director 2012-08-29 2013-12-19
PETER ANTHONY VALAITIS
 Director 2012-08-29 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY HOLMES BROWN FIRST PROJECTS LIMITED Director 2017-10-06 CURRENT 1995-11-27 Active - Proposal to Strike off
LINDSAY HOLMES BROWN FSP (2004) LIMITED Director 2012-12-05 CURRENT 2004-06-16 Active
LINDSAY HOLMES BROWN SBRAIL LIMITED Director 2012-08-28 CURRENT 2008-07-30 Active
LINDSAY HOLMES BROWN BABCOCK RAIL LIMITED Director 2011-11-01 CURRENT 1994-12-05 Active
ROBERT FORBES MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2014-12-10 CURRENT 1930-02-08 Active
ROBERT FORBES BABCOCK RAIL LIMITED Director 2005-08-01 CURRENT 1994-12-05 Active
STUART JAMES ROBERT MACLEOD NOMAD HOLDINGS LIMITED Director 2017-01-05 CURRENT 2006-07-10 Active
STUART JAMES ROBERT MACLEOD ALSTOM PRODUCT AND SERVICES LIMITED Director 2015-07-09 CURRENT 2006-08-02 Active
STUART JAMES ROBERT MACLEOD ALSTOM TRANSPORT UK (HOLDINGS) LIMITED Director 2014-12-10 CURRENT 2013-10-01 Active
STUART JAMES ROBERT MACLEOD ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD Director 2014-02-17 CURRENT 1969-10-21 Active - Proposal to Strike off
STUART JAMES ROBERT MACLEOD WEST COAST TRAINCARE LIMITED Director 2014-02-14 CURRENT 1998-07-22 Active
STUART JAMES ROBERT MACLEOD ALSTOM ACADEMY FOR RAIL Director 2014-02-14 CURRENT 1934-10-31 Active
STUART JAMES ROBERT MACLEOD ALSTOM NL SERVICE PROVISION LTD Director 2014-02-14 CURRENT 1993-09-01 Active
STUART JAMES ROBERT MACLEOD ALSTOM TRANSPORT UK LIMITED Director 2014-02-14 CURRENT 2013-03-26 Active
STUART JAMES ROBERT MACLEOD WEST COAST SERVICE PROVISION LIMITED Director 2014-02-14 CURRENT 1998-07-22 Active
STUART JAMES ROBERT MACLEOD ALSTOM TRANSPORT SERVICE LTD Director 2014-02-13 CURRENT 1993-09-01 Active
STUART JAMES ROBERT MACLEOD MALTINGS COURT RTM COMPANY LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
JONATHAN KEVIN WILLCOCK ALSTOM TRANSPORT UK LIMITED Director 2014-10-22 CURRENT 2013-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-08-10AP01DIRECTOR APPOINTED MR MATTHEW HAYWARD
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD DEUCHARS
2022-07-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O'CONNOR
2022-07-04DIRECTOR APPOINTED MR ALAN JAMES CAMERON
2022-07-04AP01DIRECTOR APPOINTED MR ALAN JAMES CAMERON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O'CONNOR
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-30SH0125/03/22 STATEMENT OF CAPITAL GBP 19591800
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30AP01DIRECTOR APPOINTED MR COLIN MACDONALD DEUCHARS
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FIONA BROOKS
2020-09-25AP01DIRECTOR APPOINTED MR JASON BALDOCK
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEVIN WILLCOCK
2020-09-23AP01DIRECTOR APPOINTED MR BENJAMIN PATRICK O'CONNOR
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14AP01DIRECTOR APPOINTED MS KAY LOUISE WRIGHT
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DIXON
2018-10-29AP01DIRECTOR APPOINTED MS SALLY FIONA BROOKS
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOLMES BROWN
2018-10-16AP01DIRECTOR APPOINTED MR MARTIN JAMES BAUGHURST
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME TERRANCE CASTLE
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CRAIG MACKENZIE
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL BYRNE
2018-04-03AP03Appointment of Mrs Mary Joanne Chun Heath as company secretary on 2018-03-09
2017-12-22AP01DIRECTOR APPOINTED MR ROSS CRAIG MACKENZIE
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE EDWARDS
2017-12-15TM02Termination of appointment of William John Payne on 2017-12-15
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA England
2017-05-03AP01DIRECTOR APPOINTED MR LAURENCE MICHAEL BYRNE
2017-04-12CH01Director's details changed for Mr Stuart James Robert Macleod on 2017-04-12
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH
2017-03-17AP01DIRECTOR APPOINTED MR PIETER ESBACH
2017-02-23AP01DIRECTOR APPOINTED MR GRAEME TERRANCE CASTLE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-07AD02SAIL ADDRESS CREATED
2016-03-07AP01DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR OUAHCENE OURAHMOUNE
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 12TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-15AR0129/08/15 FULL LIST
2015-07-30AA28/03/15 TOTAL EXEMPTION FULL
2015-06-17AP01DIRECTOR APPOINTED MR LINDSAY HOLMES BROWN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRING
2014-12-11AA29/03/14 TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-23AR0129/08/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR PAUL PRING
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MOY
2014-07-16AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-01-20RES01ADOPT ARTICLES 19/12/2013
2014-01-20RES04NC INC ALREADY ADJUSTED 19/12/2013
2014-01-20SH0119/12/13 STATEMENT OF CAPITAL GBP 600
2014-01-08AP01DIRECTOR APPOINTED MR JONATHAN KEVIN WILLCOCK
2013-12-31AP01DIRECTOR APPOINTED MR GERRY MOY
2013-12-31AP01DIRECTOR APPOINTED MR ROBERT FORBES
2013-12-31AP01DIRECTOR APPOINTED MR OUAHCENE OURAHMOUNE
2013-12-31AP01DIRECTOR APPOINTED MR ANDREW JOHN DIXON
2013-12-31AP01DIRECTOR APPOINTED MR JOHN GRENVILLE EDWARDS
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES
2013-12-31AP03SECRETARY APPOINTED MR WILLIAM JOHN PAYNE
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB UNITED KINGDOM
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-24AR0129/08/13 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR DARREN GLYN JAMES
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ALSTOM UK HQ THE PLACE HIGH HOLBORN LONDON WC1V 7AA UNITED KINGDOM
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to ABC ELECTRIFICATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC ELECTRIFICATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC ELECTRIFICATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-08-31

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 ABC ELECTRIFICATION LTD

Intangible Assets
Patents
We have not found any records of ABC ELECTRIFICATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC ELECTRIFICATION LTD
Trademarks
We have not found any records of ABC ELECTRIFICATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC ELECTRIFICATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as ABC ELECTRIFICATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC ELECTRIFICATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC ELECTRIFICATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC ELECTRIFICATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 7AA