Active
Company Information for ABM ELECTRICAL WHOLESALE LIMITED
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH,
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Company Registration Number
04419229
Private Limited Company
Active |
Company Name | |
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ABM ELECTRICAL WHOLESALE LIMITED | |
Legal Registered Office | |
123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH Other companies in SK1 | |
Company Number | 04419229 | |
---|---|---|
Company ID Number | 04419229 | |
Date formed | 2002-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB758219700 |
Last Datalog update: | 2024-04-06 22:20:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABM ELECTRICAL WHOLESALERS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNDA ASHWORTH |
||
LESLIE ASHWORTH |
||
MARK LESLIE ASHWORTH |
||
ROBERT LEE ASHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN LOUISE MOTT |
Company Secretary | ||
JAMES PETER MOTT |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABM ELECTRICAL HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
ABM ELECTRICAL HOLDINGS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
ACAIRBOOKS LTD | Director | 1988-08-26 - 2002-02-28 | RESIGNED | 1977-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE ASHWORTH | ||
Termination of appointment of Lynda Ashworth on 2023-04-11 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Lee Ashworth on 2021-02-16 | |
PSC05 | Change of details for Abm Electrical Holdings Limited as a person with significant control on 2016-06-30 | |
PSC05 | Change of details for Abm Electrical Holdings Limited as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA ASHWORTH on 2020-10-20 | |
CH01 | Director's details changed for Mr Leslie Ashworth on 2020-10-20 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044192290005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE ASHWORTH / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ASHWORTH / 15/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ASHWORTH / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ASHWORTH / 15/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ASHWORTH / 15/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ASHWORTH | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/14 TO 28/02/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Leslie Mark on 2011-11-01 | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE MARK | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASHWORTH / 20/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 103 CASTLE STREET EDGELEY STOCKPORT CHESHIRE SK3 9AR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ACQUISITION,DECLARATION 24/08/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/9000 06/06/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 06/06/03 | |
RES13 | DISTRIBUTABLE RESERVES 06/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/06/03--------- £ SI 8997@1=8997 £ IC 3/9000 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 21/05/02--------- £ SI 2@1=2 £ IC 1/3 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: THE BRITANNIA SUITE STAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
CERTNM | COMPANY NAME CHANGED WILDSET LIMITED CERTIFICATE ISSUED ON 03/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ABM ELECTRICAL WHOLESALE 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. |