AB BUILDING & ELECTRICAL LTD

Key Data

Status

Active

Company No.

04600297

Incorporation date

25/11/2002

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

15/04/2026

Replacement Filing of Confirmation Statement dated 2026-01-31

View PDF (3 pages)

27/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2026

Satisfaction of charge 046002970002 in full

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02/02/2026

Confirmation statement made on 2026-01-31 with no updates

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22/12/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

22/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (38 pages)

01/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Resolutions

View PDF (3 pages)

25/06/2025

Appointment of Mr Charles David Batterton as a director on 2025-06-25

View PDF (2 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

25/06/2025

Termination of appointment of Charles David Batterton as a director on 2025-06-25

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

04/11/2024

Termination of appointment of Antony Paul Batterton as a director on 2024-06-17

View PDF (1 pages)

04/11/2024

Cessation of Anthony Batterton as a person with significant control on 2024-06-17

View PDF (1 pages)

02/08/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

08/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

02/03/2021

Change of details for Mr Stewart Shaw as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Change of details for Mr David Batterton as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Change of details for Mr Anthony Batterton as a person with significant control on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Antony Paul Batterton on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Stewart Shaw on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr David Batterton on 2021-03-02

View PDF (2 pages)

26/01/2021

Registered office address changed from Unit 22 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW to Commercial Hotel 3 Page Lane Widnes Cheshire WA8 0AE on 2021-01-26

View PDF (1 pages)

10/06/2020

Registration of a charge

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01/06/2020

Registration of charge 046002970002, created on 2020-05-27

View PDF (10 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

19/08/2019

Resolutions

View PDF (39 pages)

27/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

06/02/2019

Change of details for Mr Stewart Shaw as a person with significant control on 2018-12-22

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Stewart Shaw on 2019-02-06

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

09/02/2017

Director's details changed for Mr Antony Paul Batterton on 2017-02-08

View PDF (2 pages)

08/02/2017

Director's details changed for Mr David Batterton on 2017-02-08

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Stewart Shaw on 2017-02-08

View PDF (2 pages)

08/02/2017

Secretary's details changed for Mr Stewart Shaw on 2017-02-08

View PDF (1 pages)

11/01/2017

Resolutions

View PDF (2 pages)

11/01/2017

Change of name notice

View PDF (2 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

06/02/2015

Director's details changed for Mr Stewart Shaw on 2015-02-02

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Registered office address changed from 12 Crawford Avenue Widnes Cheshire WA8 8XP on 2011-01-11

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Mr Stewart Shaw on 2009-12-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Antony Paul Batterton on 2009-12-01

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

09/02/2010

Appointment of David Batterton as a director

View PDF (3 pages)

13/01/2010

Amended accounts made up to 2009-03-31

View PDF (5 pages)

13/01/2010

Amended accounts made up to 2008-03-31

View PDF (5 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/03/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Return made up to 25/11/07; full list of members

View PDF (6 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/07/2007

Accounting reference date shortened from 05/04/07 to 31/03/07

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: reynolds smullen north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY

View PDF (1 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

04/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

06/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

29/09/2004

Accounting reference date extended from 30/11/03 to 05/04/04

View PDF (1 pages)

18/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
1.37M
-
0.00
854.57K
-

2022
55
1.41M
-
0.00
820.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batterton, David	Director	01/12/2009 - Present	4
Shaw, Stewart	Director	01/04/2007 - Present	4
HCS SECRETARIAL LIMITED	Nominee Secretary	25/11/2002 - 28/11/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/11/2002 - 28/11/2002	15849
Batterton, Charles David	Director	25/06/2025 - 25/06/2025	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AB BUILDING & ELECTRICAL LTD

AB BUILDING & ELECTRICAL LTD is an(a) Active company incorporated on 25/11/2002 with the registered office located at Commercial Hotel, 3 Page Lane, Widnes, Cheshire WA8 0AE. 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 AB BUILDING & ELECTRICAL LTD?

AB BUILDING & ELECTRICAL LTD is currently Active. It was registered on 25/11/2002 .

Where is AB BUILDING & ELECTRICAL LTD located?

AB BUILDING & ELECTRICAL LTD is registered at Commercial Hotel, 3 Page Lane, Widnes, Cheshire WA8 0AE.

What does AB BUILDING & ELECTRICAL LTD do?

AB BUILDING & ELECTRICAL LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AB BUILDING & ELECTRICAL LTD?

The latest filing was on 15/04/2026: Replacement Filing of Confirmation Statement dated 2026-01-31.