Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A & B INSTALLATIONS LIMITED
Company Information for

A & B INSTALLATIONS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
06054562
Private Limited Company
Liquidation

Company Overview

About A & B Installations Ltd
A & B INSTALLATIONS LIMITED was founded on 2007-01-16 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". A & B Installations Limited is a Private Limited Company registered in 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
A & B INSTALLATIONS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in HX6
 
Filing Information
Company Number 06054562
Company ID Number 06054562
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898412478  
Last Datalog update: 2024-07-05 13:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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.
Companies with same name A & B INSTALLATIONS LIMITED
The following companies were found which have the same name as A & B INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & B INSTALLATIONS PTY LTD NSW 2233 Active Company formed on the 2016-02-23

Company Officers of A & B INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOLMES
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GRADY
 Company Secretary 2007-01-16 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOLMES A J HOLMES CONSULTANCY LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-05-02

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
2024-05-24Voluntary liquidation declaration of solvency
2024-05-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-24Appointment of a voluntary liquidator
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM C/O Fitton & Co Callis Mill Woodland View Hebden Bridge HX7 6PJ England
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060545620003
2024-01-26CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit 8, Brunswick Industrial Estate Brassey Street Halifax HX1 2EA England
2023-08-01Compulsory strike-off action has been discontinued
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-27Director's details changed for Andrew Holmes on 2022-12-01
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-03-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-10-13AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-04-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060545620002
2017-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Unit 2 Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD England
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060545620003
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060545620002
2015-03-27TM02Termination of appointment of William Grady on 2015-03-27
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Unit 2&3 Langfield Business Park Norland Road Sowerby Bridge West Yorkshire HX6 3DF
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09MG01Particulars of a mortgage or charge / charge no: 1
2013-02-05AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O A&B INSTALLATIONS LTD 11A NORTH LEA SOWERBY BRIDGE WEST YORKSHIRE HX6 2EN UNITED KINGDOM
2011-02-02AR0116/01/11 FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0116/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 01/03/2010
2009-12-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1G LOCKHILL MILLS, HOLMES ROAD SOWERBY HALIFAX HX6 3LD
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRADY / 19/02/2008
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A & B INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2024-07-02
Resolutions for Winding-up2024-05-20
Appointment of Liquidators2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against A & B INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding FACTOR 21 (NORTH) LIMITED
2015-05-20 Satisfied FIRST CAPITAL FACTORS LIMITED
FIXED AND FLOATING CHARGE 2013-04-09 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 22,763
Creditors Due Within One Year 2012-02-01 £ 232,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

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 A & B INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 78,551
Current Assets 2012-02-01 £ 351,326
Debtors 2012-02-01 £ 194,400
Stocks Inventory 2012-02-01 £ 78,375
Tangible Fixed Assets 2012-02-01 £ 51,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & B INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B INSTALLATIONS LIMITED
Trademarks
We have not found any records of A & B INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B INSTALLATIONS 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 (99999 - Dormant Company) as A & B INSTALLATIONS LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where A & B INSTALLATIONS 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 A & B INSTALLATIONS 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 A & B INSTALLATIONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M45 7TA