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Home > England & Wales Companies > AB BUILDING & ELECTRICAL LTD
Company Information for

AB BUILDING & ELECTRICAL LTD

COMMERCIAL HOTEL, 3 PAGE LANE, WIDNES, CHESHIRE, WA8 0AE,
Company Registration Number
04600297
Private Limited Company
Active

Company Overview

About Ab Building & Electrical Ltd
AB BUILDING & ELECTRICAL LTD was founded on 2002-11-25 and has its registered office in Widnes. The organisation's status is listed as "Active". Ab Building & Electrical Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AB BUILDING & ELECTRICAL LTD
 
Legal Registered Office
COMMERCIAL HOTEL
3 PAGE LANE
WIDNES
CHESHIRE
WA8 0AE
Other companies in WA8
 
Previous Names
AB(ELECTRICAL) ENGINEERING LIMITED11/01/2017
Filing Information
Company Number 04600297
Company ID Number 04600297
Date formed 2002-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775264992  
Last Datalog update: 2024-02-07 02:18:02
Primary Source:Companies House
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Company Officers of AB BUILDING & ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
STEWART SHAW
 Company Secretary 2002-12-01
ANTONY PAUL BATTERTON
 Director 2002-12-01
DAVID BATTERTON
 Director 2009-12-01
STEWART SHAW
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-11-25 2002-11-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-11-25 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PAUL BATTERTON BBSC LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
DAVID BATTERTON A TO BE ELECTRICAL SERVICES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
STEWART SHAW BBSC LIMITED Director 2009-03-31 CURRENT 2009-03-31 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-02PSC04Change of details for Mr Anthony Batterton as a person with significant control on 2021-03-02
2021-03-02CH01Director's details changed for Mr David Batterton on 2021-03-02
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Unit 22 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046002970002
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19RES01ADOPT ARTICLES 19/08/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-06PSC04Change of details for Mr Stewart Shaw as a person with significant control on 2018-12-22
2019-02-06CH01Director's details changed for Mr Stewart Shaw on 2019-02-06
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 30
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Antony Paul Batterton on 2017-02-08
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART SHAW on 2017-02-08
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SHAW / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATTERTON / 08/02/2017
2017-01-11RES15CHANGE OF COMPANY NAME 08/03/21
2017-01-11CERTNMCOMPANY NAME CHANGED AB(ELECTRICAL) ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/01/17
2017-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Mr Stewart Shaw on 2015-02-02
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-14AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM 12 Crawford Avenue Widnes Cheshire WA8 8XP
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-22AR0131/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SHAW / 01/12/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL BATTERTON / 01/12/2009
2010-02-10SH0101/12/09 STATEMENT OF CAPITAL GBP 30
2010-02-09AP01DIRECTOR APPOINTED DAVID BATTERTON
2010-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-04363sRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWLSEY INDUSTRIAL PARK MERSEYSIDE L33 7UY
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-04363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-08363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-29225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04
2003-12-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-08288aNEW SECRETARY APPOINTED
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-03288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AB BUILDING & ELECTRICAL 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 AB BUILDING & ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 781,787
Provisions For Liabilities Charges 2012-04-01 £ 700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AB BUILDING & ELECTRICAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 277,607
Current Assets 2012-04-01 £ 1,127,938
Debtors 2012-04-01 £ 838,815
Fixed Assets 2012-04-01 £ 9,122
Shareholder Funds 2012-04-01 £ 354,573
Stocks Inventory 2012-04-01 £ 11,516
Tangible Fixed Assets 2012-04-01 £ 9,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB BUILDING & ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB BUILDING & ELECTRICAL LTD
Trademarks
We have not found any records of AB BUILDING & ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with AB BUILDING & ELECTRICAL LTD

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-04-16 GBP £3,700 Improvements to Dwellings
Salford City Council 2015-01-30 GBP £12,250
West Lancashire Borough Council 2015-01-09 GBP £5,487 Improvements to Dwellings
West Lancashire Borough Council 2014-11-04 GBP £31,219 Improvements to Dwellings
West Lancashire Borough Council 2014-10-24 GBP £32,647 Improvements to Dwellings
West Lancashire Borough Council 2014-08-29 GBP £44,073 Improvements to Dwellings
Salford City Council 2014-03-17 GBP £28,825 Pmnt to Ctrs-Improv
Salford City Council 2014-02-17 GBP £15,000 Pmnt to Ctrs-Improv
Salford City Council 2013-10-22 GBP £31,389 Pmnt to Ctrs-Improv
West Lancashire Borough Council 2013-09-13 GBP £2,346 Capital expenditure
West Lancashire Borough Council 2013-09-12 GBP £955 Capital expenditure
Salford City Council 2013-09-10 GBP £28,983 Pmnt to Ctrs-Improv
Salford City Council 2013-09-09 GBP £7,832 Pmnt to Ctrs-Improv
Salford City Council 2013-07-15 GBP £18,350 Pmnt to Ctrs-Improv
Salford City Council 2013-02-21 GBP £2,815 Pmnt to Ctrs-Improv
Salford City Council 2013-02-21 GBP £6,317 Pmnt to Ctrs-Improv
Salford City Council 2012-12-24 GBP £12,578 Pmnt to Ctrs-Improv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AB BUILDING & ELECTRICAL 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 AB BUILDING & ELECTRICAL 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 AB BUILDING & ELECTRICAL 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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