A B ELECTRICS (UK) LIMITED

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A B ELECTRICS (UK) LIMITED

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Key Data

Status

Active

Company No.

04499561

Incorporation date

31/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O IT ACCOUNTING LTD, 9 Comfrey Close, Rushden NN10 0GLCopy
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Latest events (Record since 31/07/2002)
dot icon26/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon30/01/2026
Termination of appointment of Pamela Elizabeth Bird as a secretary on 2026-01-30
dot icon30/01/2026
Termination of appointment of Pamela Elizabeth Bird as a director on 2026-01-30
dot icon30/01/2026
Termination of appointment of Alan John Bird as a director on 2026-01-30
dot icon26/08/2025
Micro company accounts made up to 2024-11-30
dot icon03/03/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon27/08/2024
Micro company accounts made up to 2023-11-30
dot icon01/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon29/08/2023
Micro company accounts made up to 2022-11-30
dot icon27/02/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon03/08/2022
Micro company accounts made up to 2021-11-30
dot icon08/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-11-30
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
dot icon23/10/2020
Micro company accounts made up to 2019-11-30
dot icon31/07/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon02/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon30/01/2019
Micro company accounts made up to 2018-11-30
dot icon07/08/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon01/06/2018
Micro company accounts made up to 2017-11-30
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon29/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon18/10/2016
Confirmation statement made on 2016-07-30 with updates
dot icon18/10/2016
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to C/O It Accounting Ltd 9 Comfrey Close Rushden NN10 0GL on 2016-10-18
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon02/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/10/2011
Director's details changed for Mrs Pamela Elizabeth Bird on 2011-09-20
dot icon13/10/2011
Director's details changed for Mr Alan John Bird on 2011-09-20
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon03/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon16/12/2010
Appointment of Mr Daniel Matthew Bird as a director
dot icon12/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Alan John Bird on 2010-07-30
dot icon10/08/2010
Director's details changed for Mrs Pamela Elizabeth Bird on 2010-07-30
dot icon10/08/2010
Secretary's details changed for Mrs Pamela Elizabeth Bird on 2010-07-30
dot icon08/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/08/2009
Return made up to 30/07/09; full list of members
dot icon04/08/2009
Director and secretary's change of particulars / pamela bird / 27/04/2009
dot icon04/08/2009
Director's change of particulars / alan bird / 27/04/2009
dot icon05/08/2008
Return made up to 30/07/08; full list of members
dot icon17/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/07/2007
Return made up to 30/07/07; full list of members
dot icon30/07/2007
Secretary's particulars changed;director's particulars changed
dot icon30/07/2007
Director's particulars changed
dot icon25/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon27/04/2007
Registered office changed on 27/04/07 from: 165 avenue road rushden northamptonshire NN10 0SN
dot icon31/07/2006
Return made up to 30/07/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon20/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/08/2005
Return made up to 31/07/05; full list of members
dot icon12/11/2004
Return made up to 31/07/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon04/09/2003
Return made up to 23/07/03; full list of members
dot icon30/01/2003
Accounting reference date extended from 31/07/03 to 30/11/03
dot icon05/10/2002
Particulars of mortgage/charge
dot icon09/08/2002
Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
dot icon08/08/2002
Secretary resigned
dot icon08/08/2002
New secretary appointed
dot icon31/07/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
37.72K
-
0.00
-
-
2022
3
23.96K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Matthew Bird
Director
01/12/2010 - Present
-
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
31/07/2002 - 01/08/2002
2731
Bird, Pamela Elizabeth
Secretary
01/08/2002 - 30/01/2026
-
Bird, Alan John
Director
31/07/2002 - 30/01/2026
-
Bird, Pamela Elizabeth
Director
31/07/2002 - 30/01/2026
-

Persons with Significant Control

1
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 (UK) LIMITED

A B ELECTRICS (UK) LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at C/O IT ACCOUNTING LTD, 9 Comfrey Close, Rushden NN10 0GL. There is currently 1 active director 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 ELECTRICS (UK) LIMITED?

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A B ELECTRICS (UK) LIMITED is currently Active. It was registered on 31/07/2002 .

Where is A B ELECTRICS (UK) LIMITED located?

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A B ELECTRICS (UK) LIMITED is registered at C/O IT ACCOUNTING LTD, 9 Comfrey Close, Rushden NN10 0GL.

What does A B ELECTRICS (UK) LIMITED do?

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

What is the latest filing for A B ELECTRICS (UK) LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-25 with updates.