A. & B. ELECTRICS LIMITED

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A. & B. ELECTRICS LIMITED

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Key Data

Status

Active

Company No.

04493668

Incorporation date

24/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

346 A Birchgrove Road, Birchgrove, Swansea SA7 9NNCopy
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Latest events (Record since 24/07/2002)
dot icon17/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon19/12/2025
Cessation of Paul William Rees as a person with significant control on 2020-03-02
dot icon19/12/2025
Change of details for Mr Benjamin Paul Rees as a person with significant control on 2025-12-01
dot icon25/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon18/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon16/07/2020
Cessation of Carol Anne Rees as a person with significant control on 2020-07-16
dot icon02/03/2020
Termination of appointment of Carol Anne Rees as a secretary on 2020-03-02
dot icon02/03/2020
Termination of appointment of Carol Anne Rees as a director on 2020-03-02
dot icon02/03/2020
Termination of appointment of Paul William Rees as a director on 2020-03-02
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon10/08/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon11/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/07/2016
Confirmation statement made on 2016-07-24 with updates
dot icon15/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon25/11/2015
Registered office address changed from 346 Birchgrove Road Birchgrove Swansea West Glamorgan SA7 9NN to 346 a Birchgrove Road Birchgrove Swansea SA7 9NN on 2015-11-25
dot icon05/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon05/08/2015
Director's details changed for Carol Anne Rees on 2014-08-05
dot icon13/05/2015
Appointment of Mr Benjamin Paul Rees as a director on 2015-05-13
dot icon03/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon17/09/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon24/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/10/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon08/10/2010
Director's details changed for Carol Anne Rees on 2009-10-01
dot icon08/10/2010
Director's details changed for Paul William Rees on 2009-10-01
dot icon14/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/08/2009
Return made up to 24/07/09; full list of members
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/09/2008
Return made up to 24/07/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon14/09/2007
Return made up to 24/07/07; no change of members
dot icon17/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/08/2006
Return made up to 24/07/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon26/07/2005
Return made up to 24/07/05; full list of members
dot icon21/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/08/2004
Return made up to 24/07/04; full list of members
dot icon17/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon22/09/2003
Return made up to 24/07/03; full list of members
dot icon11/09/2002
Accounting reference date extended from 31/07/03 to 31/08/03
dot icon20/08/2002
Ad 12/08/02--------- £ si 98@1=98 £ ic 2/100
dot icon01/08/2002
New director appointed
dot icon01/08/2002
Director resigned
dot icon01/08/2002
New secretary appointed;new director appointed
dot icon01/08/2002
Secretary resigned
dot icon01/08/2002
Registered office changed on 01/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon24/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-47.44 % *

* during past year

Cash in Bank

£37,265.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
21.17K
-
0.00
70.89K
-
2022
3
34.29K
-
0.00
37.27K
-
2022
3
34.29K
-
0.00
37.27K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

34.29K £Ascended62.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.27K £Descended-47.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
23/07/2002 - 23/07/2002
10896
Mrs Carol Anne Rees
Director
23/07/2002 - 01/03/2020
-
WILDMAN & BATTELL LIMITED
Nominee Director
23/07/2002 - 23/07/2002
10915
Mr Benjamin Paul Rees
Director
13/05/2015 - Present
2
Rees, Carol Anne
Secretary
23/07/2002 - 01/03/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. & B. ELECTRICS LIMITED

A. & B. ELECTRICS LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 346 A Birchgrove Road, Birchgrove, Swansea SA7 9NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & B. ELECTRICS LIMITED?

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A. & B. ELECTRICS LIMITED is currently Active. It was registered on 24/07/2002 .

Where is A. & B. ELECTRICS LIMITED located?

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A. & B. ELECTRICS LIMITED is registered at 346 A Birchgrove Road, Birchgrove, Swansea SA7 9NN.

What does A. & B. ELECTRICS LIMITED do?

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A. & B. ELECTRICS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A. & B. ELECTRICS LIMITED have?

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A. & B. ELECTRICS LIMITED had 3 employees in 2022.

What is the latest filing for A. & B. ELECTRICS LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-08-31.