About

Registered Number: 03780764
Date of Incorporation: 01/06/1999 (23 years and 1 month ago)
Company Status: Active
Registered Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

 

Abb Ltd was registered on 01 June 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Mac Lean, Victoria Ann, Beale, Pauline Agnes at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Pauline Agnes 02 June 1999 18 February 2000 1
Secretary Name Appointed Resigned Total Appointments
MAC LEAN, Victoria Ann 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 03 May 2019
MR04 - N/A 01 February 2019
AUD - Auditor's letter of resignation 30 July 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 26 April 2018
MR01 - N/A 04 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 17 April 2014
TM02 - Termination of appointment of secretary 05 March 2014
AP03 - Appointment of secretary 05 March 2014
SH01 - Return of Allotment of shares 21 November 2013
CC04 - Statement of companies objects 15 November 2013
RESOLUTIONS - N/A 12 November 2013
MEM/ARTS - N/A 12 November 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AR01 - Annual Return 18 June 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 30 April 2012
RP04 - N/A 22 June 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 June 2011
CH01 - Change of particulars for director 01 November 2010
SH19 - Statement of capital 19 August 2010
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 19 August 2010
OC138 - Order of Court 19 August 2010
RESOLUTIONS - N/A 10 August 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
OC138 - Order of Court 01 December 2008
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 01 December 2008
RESOLUTIONS - N/A 05 November 2008
AA - Annual Accounts 10 September 2008
363s - Annual Return 24 June 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 10 April 2007
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
363s - Annual Return 29 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
AA - Annual Accounts 30 March 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
123 - Notice of increase in nominal capital 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
123 - Notice of increase in nominal capital 02 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 12 April 2005
RESOLUTIONS - N/A 08 December 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 08 December 2004
OC138 - Order of Court 30 November 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
123 - Notice of increase in nominal capital 05 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 21 June 2004
287 - Change in situation or address of Registered Office 04 May 2004
PROSP - Prospectus 01 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
123 - Notice of increase in nominal capital 03 July 2003
363s - Annual Return 02 July 2003
395 - Particulars of a mortgage or charge 12 February 2003
288b - Notice of resignation of directors or secretaries 21 October 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 05 July 2002
395 - Particulars of a mortgage or charge 27 June 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
395 - Particulars of a mortgage or charge 10 April 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
RESOLUTIONS - N/A 19 December 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 06 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 24 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 November 2000
363s - Annual Return 10 August 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
SA - Shares agreement 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
123 - Notice of increase in nominal capital 30 June 1999
225 - Change of Accounting Reference Date 29 June 1999
RESOLUTIONS - N/A 22 June 1999
MEM/ARTS - N/A 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
RESOLUTIONS - N/A 20 June 1999
CERTNM - Change of name certificate 09 June 1999
287 - Change in situation or address of Registered Office 09 June 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2017 Fully Satisfied

N/A

A security over cash agreement 04 February 2003 Outstanding

N/A

Deed of assignment 26 June 2002 Outstanding

N/A

Deed of assignment 28 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.