About

Registered Number: 04691432
Date of Incorporation: 10/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 103 Bradley House, Radcliffe Moor Road, Bolton, Lancs, BL2 6RT

 

A & B Electrical Services (UK) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Anthony John 10 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
OPTIMUM BUSINESS SOLUTIONS LTD 10 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 13 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 April 2014
AAMD - Amended Accounts 31 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2009
353 - Register of members 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 08 August 2007
363s - Annual Return 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.