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Company Information for

ABB SERVICE LIMITED

DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT,
Company Registration Number
03836844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abb Service Ltd
ABB SERVICE LIMITED was founded on 1999-09-06 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Abb Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABB SERVICE LIMITED
 
Legal Registered Office
DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT
Other companies in WA4
 
Filing Information
Company Number 03836844
Company ID Number 03836844
Date formed 1999-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
Last Datalog update: 2021-04-17 23:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABB SERVICE LIMITED
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Companies with same name ABB SERVICE LIMITED
The following companies were found which have the same name as ABB SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABB SERVICES LIMITED 15 ALEXANDRA ROAD MITCHAM SURREY CR4 3LT Active - Proposal to Strike off Company formed on the 2005-07-06
ABB SERVICE LIMITED BELGARD ROAD TALLAGHT DUBLIN 24. Dissolved Company formed on the 1992-02-25
ABB SERVICES LLC PO BOX 190 - ZANESVILLE OH 437020190 Active Company formed on the 2012-12-11
ABB SERVICE PTY LIMITED NSW 2065 External administration (in receivership/liquidation Company formed on the 1951-05-16
ABB SERVICE CO., LIMITED Unknown Company formed on the 2014-06-09
ABB SERVICE COMPANY INC Delaware Unknown
ABB SERVICES SDN. BHD. Active
ABB SERVICES INCORPORATED 2861 CENTER PORT CIRCLE POMPANO BEACH FL 33064 Inactive Company formed on the 2004-05-05
ABB SERVICES AUSTRALIA PTY LTD NSW 2144 Dissolved Company formed on the 2017-08-10
ABB SERVICES INCORPORATED California Unknown
ABB SERVICE COMPANY INC California Unknown
ABB SERVICE INC North Carolina Unknown
ABB SERVICES INC Georgia Unknown
ABB SERVICE INC South Dakota Unknown
ABB SERVICE INC Mississippi Unknown
ABB SERVICE GROUP, INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2021-06-15
ABB SERVICES LTD 3 EASTERN AVE MITCHELDEAN GL17 0DB Active Company formed on the 2024-07-08

Company Officers of ABB SERVICE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN MAC LEAN
 Company Secretary 2013-12-18
LENA MARIA ANDERSSON
 Director 2015-10-22
IAN GRANT FUNNELL
 Director 2015-10-22
GEORGE DOUGLAS STEWART
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN GREGORY
 Director 2014-04-23 2016-12-31
GILLIAN LEWIS
 Director 2006-02-06 2014-04-23
WILLIAM MCLAUGHLIN
 Director 2003-12-31 2014-04-01
DAVID BENN
 Company Secretary 2002-10-03 2013-12-18
DAVID BENN
 Director 2002-10-03 2013-12-18
CHRISTOPHER CHARLES HUDSON
 Director 2002-10-04 2006-02-06
DAVID BRIAN MUMFORD
 Director 2002-10-03 2003-12-31
KENNETH IAN PERCY HEAP
 Company Secretary 1999-09-06 2002-10-03
DAVID DENTON
 Director 2000-09-29 2002-10-03
STEPHEN LESLIE BROWN
 Director 1999-09-06 2002-02-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-06 1999-09-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-06 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LENA MARIA ANDERSSON LINXON PVT LTD Director 2018-06-07 CURRENT 2017-12-19 Active
LENA MARIA ANDERSSON LINXON UK LTD Director 2018-05-16 CURRENT 2018-05-16 Active
LENA MARIA ANDERSSON ABB AS Director 2017-07-24 CURRENT 2017-07-10 Active
LENA MARIA ANDERSSON W.J. FURSE & CO LIMITED Director 2015-12-18 CURRENT 1995-10-25 Active
LENA MARIA ANDERSSON ABB INSTALLATION PRODUCTS LIMITED Director 2015-12-18 CURRENT 1969-06-20 Active
LENA MARIA ANDERSSON ABB CABLE MANAGEMENT PRODUCTS LIMITED Director 2015-12-18 CURRENT 1960-11-14 Active
LENA MARIA ANDERSSON HITACHI ENERGY UK LIMITED Director 2015-11-23 CURRENT 1994-10-27 Active
LENA MARIA ANDERSSON DYNAMOTIVE LIMITED Director 2015-10-22 CURRENT 1998-04-17 Liquidation
LENA MARIA ANDERSSON ABB INSTRUMENTATION LIMITED Director 2015-10-22 CURRENT 1969-02-06 Active
LENA MARIA ANDERSSON ABB AUTOMATION LIMITED Director 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
LENA MARIA ANDERSSON ABB INVESTMENTS LIMITED Director 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
LENA MARIA ANDERSSON ABB COMBINED HEAT AND POWER LIMITED Director 2015-10-22 CURRENT 1996-07-26 Liquidation
LENA MARIA ANDERSSON ABB HOLDINGS LIMITED Director 2014-12-08 CURRENT 1994-04-28 Active
LENA MARIA ANDERSSON ABB LIMITED Director 2014-12-08 CURRENT 1999-06-01 Active
IAN GRANT FUNNELL IMV INVERTOMATIC VICTRON UK LIMITED Director 2018-07-16 CURRENT 1982-02-15 Liquidation
IAN GRANT FUNNELL LINXON PVT LTD Director 2018-06-07 CURRENT 2017-12-19 Active
IAN GRANT FUNNELL LINXON UK LTD Director 2018-05-16 CURRENT 2018-05-16 Active
IAN GRANT FUNNELL ABB IRELAND LIMITED Director 2018-04-16 CURRENT 2005-12-31 Active
IAN GRANT FUNNELL W.J. FURSE & CO LIMITED Director 2015-12-18 CURRENT 1995-10-25 Active
IAN GRANT FUNNELL ABB INSTALLATION PRODUCTS LIMITED Director 2015-12-18 CURRENT 1969-06-20 Active
IAN GRANT FUNNELL ABB CABLE MANAGEMENT PRODUCTS LIMITED Director 2015-12-18 CURRENT 1960-11-14 Active
IAN GRANT FUNNELL HITACHI ENERGY UK LIMITED Director 2015-11-23 CURRENT 1994-10-27 Active
IAN GRANT FUNNELL DYNAMOTIVE LIMITED Director 2015-10-22 CURRENT 1998-04-17 Liquidation
IAN GRANT FUNNELL ABB INSTRUMENTATION LIMITED Director 2015-10-22 CURRENT 1969-02-06 Active
IAN GRANT FUNNELL ABB AUTOMATION LIMITED Director 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB INVESTMENTS LIMITED Director 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB COMBINED HEAT AND POWER LIMITED Director 2015-10-22 CURRENT 1996-07-26 Liquidation
IAN GRANT FUNNELL ABB POWER T&D LIMITED Director 2015-03-31 CURRENT 1936-11-02 Active
IAN GRANT FUNNELL ABB HOLDINGS LIMITED Director 2015-02-13 CURRENT 1994-04-28 Active
IAN GRANT FUNNELL ABB LIMITED Director 2015-02-13 CURRENT 1999-06-01 Active
GEORGE DOUGLAS STEWART POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2016-08-26 CURRENT 1989-01-30 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN
2019-12-02AP01DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LENA MARIA ANDERSSON
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS STEWART
2018-07-30AUDAUDITOR'S RESIGNATION
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-21AP01DIRECTOR APPOINTED IAN GRANT FUNNELL
2015-11-21AP01DIRECTOR APPOINTED LENA MARIA ANDERSSON
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01AP01DIRECTOR APPOINTED MR TREVOR JOHN GREGORY
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEWIS
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN
2013-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BENN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENN
2013-12-31AP01DIRECTOR APPOINTED GEORGE DOUGLAS STEWART
2013-12-31AP03Appointment of Victoria Ann Mac Lean as company secretary
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BENN on 2013-09-18
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENN / 18/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LEWIS / 18/09/2013
2013-09-16AR0106/08/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19AR0106/09/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0106/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010
2010-09-16AR0106/09/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03363sRETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-11-14ELRESS386 DISP APP AUDS 02/11/06
2006-11-14ELRESS366A DISP HOLDING AGM 02/11/06
2006-09-15363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2005-09-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-10-08363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: C/O ABB AUTOMATION LTD GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2EL
2002-10-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-27288bDIRECTOR RESIGNED
2001-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/01
2001-09-10363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABB SERVICE LIMITED 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 ABB SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABB SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ABB SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of ABB SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABB SERVICE LIMITED
Trademarks
We have not found any records of ABB SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABB SERVICE LIMITED. 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 (74990 - Non-trading company) as ABB SERVICE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABB SERVICE LIMITED 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 ABB SERVICE LIMITED 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 ABB SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 4BT