About

Registered Number: 02389868
Date of Incorporation: 26/05/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 145 Sterte Road, Sterte Industrial Estate, Poole, Dorset, BH15 2AF

 

Abco Electrical Distributors Ltd was founded on 26 May 1989 and has its registered office in Poole. There are 3 directors listed for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRITT, Michael Roy N/A - 1
PALMER, Neil Charles N/A - 1
MORRIS, Kevin Christopher N/A 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 29 May 2018
MR04 - N/A 12 April 2018
MR01 - N/A 16 March 2018
AA - Annual Accounts 12 February 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 11 February 2017
AA01 - Change of accounting reference date 01 September 2016
AR01 - Annual Return 08 June 2016
MR04 - N/A 08 June 2016
MR01 - N/A 04 February 2016
MR04 - N/A 22 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 June 2015
SH03 - Return of purchase of own shares 06 May 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 22 June 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 24 June 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 05 June 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 06 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 28 April 1992
395 - Particulars of a mortgage or charge 30 October 1991
363b - Annual Return 24 July 1991
AA - Annual Accounts 22 April 1991
363 - Annual Return 14 January 1991
288 - N/A 27 November 1989
288 - N/A 27 November 1989
287 - Change in situation or address of Registered Office 27 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1989
288 - N/A 06 June 1989
NEWINC - New incorporation documents 26 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2018 Outstanding

N/A

A registered charge 29 January 2016 Fully Satisfied

N/A

Fixed and floating charge 23 November 2011 Fully Satisfied

N/A

Debenture 22 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.