A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

Key Data

Status

Active

Company No.

01179302

Incorporation date

31/07/1974

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1975)

14/04/2026

Appointment of Mr Michael Richardson as a director on 2026-04-01

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14/04/2026

Appointment of Mr Sam Richard Guy as a director on 2026-04-01

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27/03/2026

Termination of appointment of Norman Kennedy as a director on 2026-03-27

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06/10/2025

Full accounts made up to 2025-02-28

View PDF (31 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

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06/08/2024

Full accounts made up to 2024-02-29

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30/07/2024

Confirmation statement made on 2024-07-26 with no updates

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11/10/2023

Director's details changed for Mr Ian Cooper on 2023-09-14

View PDF (2 pages)

12/09/2023

Termination of appointment of Andrew Stanley as a director on 2023-07-18

View PDF (1 pages)

22/08/2023

Full accounts made up to 2023-02-28

View PDF (31 pages)

26/07/2023

Withdrawal of a person with significant control statement on 2023-07-26

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26/07/2023

Notification of A&B Engineering (Esd) Limited as a person with significant control on 2023-07-18

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26/07/2023

Confirmation statement made on 2023-07-26 with updates

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23/11/2022

Cessation of Andrew Stanley as a person with significant control on 2022-11-16

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23/11/2022

Notification of a person with significant control statement

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23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

22/11/2022

Full accounts made up to 2022-02-28

View PDF (26 pages)

25/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

12/05/2022

Statement of capital on 2022-05-12

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12/05/2022

Statement by Directors

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12/05/2022

Solvency Statement dated 10/05/22

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12/05/2022

Resolutions

View PDF (1 pages)

05/07/2021

Full accounts made up to 2021-02-28

View PDF (25 pages)

21/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

25/09/2020

Full accounts made up to 2020-02-29

View PDF (23 pages)

21/05/2020

Termination of appointment of Paul Kennils as a director on 2020-05-07

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

10/04/2020

Appointment of Mr Matthew James Borlase as a director on 2020-04-09

View PDF (2 pages)

29/07/2019

Full accounts made up to 2019-02-28

View PDF (24 pages)

26/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

13/05/2019

Director's details changed for Mr Ian Cooper on 2019-05-13

View PDF (2 pages)

14/06/2018

Full accounts made up to 2018-02-28

View PDF (23 pages)

06/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-06-07 with no updates

View PDF (3 pages)

10/07/2017

Notification of Andrew Stanley as a person with significant control on 2017-06-07

View PDF (2 pages)

12/06/2017

Full accounts made up to 2017-02-28

View PDF (23 pages)

08/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

10/06/2016

Full accounts made up to 2016-02-29

View PDF (25 pages)

10/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

23/06/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

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02/06/2014

Accounts for a medium company made up to 2014-02-28

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31/01/2014

Satisfaction of charge 3 in full

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02/10/2013

Satisfaction of charge 2 in full

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04/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

17/06/2013

Accounts for a medium company made up to 2013-02-28

View PDF (23 pages)

15/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a medium company made up to 2012-02-29

View PDF (26 pages)

03/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

02/05/2012

Appointment of Mr Norman Kennedy as a director

View PDF (2 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 3

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05/11/2011

Particulars of a mortgage or charge / charge no: 2

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29/07/2011

Appointment of Mr Paul Kennils as a director

View PDF (2 pages)

25/07/2011

Accounts for a medium company made up to 2011-02-28

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15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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18/03/2011

Statement of capital following an allotment of shares on 2011-03-04

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16/03/2011

Termination of appointment of Joseph Carroll as a director

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16/03/2011

Cancellation of shares. Statement of capital on 2011-03-16

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16/03/2011

Purchase of own shares.

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09/09/2010

Accounts for a medium company made up to 2010-02-28

View PDF (20 pages)

24/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Joseph Carroll on 2010-06-07

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Ian Cooper on 2010-06-07

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24/06/2010

Secretary's details changed for Karen Pilkington on 2010-06-07

View PDF (1 pages)

24/06/2010

Director's details changed for Andrew Stanley on 2010-06-07

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20/08/2009

Accounts for a medium company made up to 2009-02-28

View PDF (19 pages)

29/07/2009

Return made up to 07/06/09; full list of members

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24/11/2008

Accounts for a medium company made up to 2008-02-29

View PDF (21 pages)

15/07/2008

Return made up to 07/06/08; full list of members

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14/07/2008

Director's change of particulars / ian cooper / 01/07/2008

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15/11/2007

Accounts for a medium company made up to 2007-02-28

View PDF (19 pages)

15/08/2007

£ ic 10358/8252 14/06/07 £ sr 2106@1=2106

View PDF (2 pages)

06/08/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

09/10/2006

Accounts for a medium company made up to 2006-02-28

View PDF (17 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

11/07/2006

£ ic 12461/10356 16/05/06 £ sr 2105@1=2105

View PDF (1 pages)

02/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

09/08/2005

Return made up to 07/06/05; full list of members

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15/07/2005

£ ic 14566/12461 30/06/05 £ sr 2105@1=2105

View PDF (1 pages)

13/07/2004

Return made up to 07/06/04; change of members

View PDF (9 pages)

13/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

14/06/2004

New director appointed

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14/06/2004

New director appointed

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07/07/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

05/07/2003

Accounts for a medium company made up to 2003-02-28

View PDF (17 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

17/08/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

14/06/2002

Accounts for a medium company made up to 2002-02-28

View PDF (14 pages)

19/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2001-02-28

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13/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

05/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

22/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

12/03/1999

£ ic 33340/16670 23/12/98 £ sr 16670@1=16670

View PDF (1 pages)

31/12/1998

Resolutions

View PDF (7 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

14/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

20/07/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

29/08/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Resolutions

View PDF (9 pages)

27/06/1997

Resolutions

View PDF (8 pages)

27/06/1997

Resolutions

View PDF (1 pages)

27/06/1997

£ ic 50000/33340 03/06/97 £ sr 16660@1=16660

View PDF (1 pages)

13/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1996-02-29

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21/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (4 pages)

21/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

05/07/1994

Accounts for a small company made up to 1994-02-28

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22/06/1994

Return made up to 07/06/94; no change of members

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24/06/1993

Return made up to 07/06/93; no change of members

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09/06/1993

Accounts for a small company made up to 1993-02-28

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24/07/1992

Accounts for a medium company made up to 1992-02-28

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03/06/1992

Return made up to 07/06/92; full list of members

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10/12/1991

Full accounts made up to 1991-02-28

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03/07/1991

Return made up to 07/06/91; no change of members

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16/07/1990

Accounts for a small company made up to 1990-02-28

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16/07/1990

Return made up to 07/06/90; no change of members

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08/01/1990

Accounts for a small company made up to 1989-02-28

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08/01/1990

Return made up to 05/10/89; full list of members

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11/01/1989

Accounts for a small company made up to 1988-02-28

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07/12/1988

Return made up to 08/07/88; full list of members

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20/08/1987

Full accounts made up to 1987-02-28

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20/08/1987

Return made up to 24/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/09/1986

Declaration of satisfaction of mortgage/charge

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21/08/1986

Particulars of mortgage/charge

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04/08/1986

Full accounts made up to 1986-02-28

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04/08/1986

Return made up to 05/08/86; full list of members

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14/08/1975

Miscellaneous

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14/08/1975

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/07/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Norman	Director	01/03/2011 - 27/03/2026	1
Cooper, Ian	Director	13/05/2004 - Present	4
Carroll, Joseph	Director	12/05/2004 - 03/03/2011	-
Crosby, Pamela	Director	31/05/2003 - 24/08/2006	-
Borlase, Matthew James	Director	09/04/2020 - Present	3

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED is an(a) Active company incorporated on 31/07/1974 with the registered office located at 11 Derby Lane, Liverpool, L13 6QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED?

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED is currently Active. It was registered on 31/07/1974 .

Where is A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED located?

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED is registered at 11 Derby Lane, Liverpool, L13 6QA.

What does A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED do?

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Michael Richardson as a director on 2026-04-01.