ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED

Key Data

Status

Dissolved

Company No.

01944893

Incorporation date

04/09/1985

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/1985)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Return of final meeting in a creditors' voluntary winding up

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30/05/2011

Liquidators' statement of receipts and payments to 2011-05-13

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28/09/2010

Notice to Registrar of Companies of Notice of disclaimer

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01/06/2010

Statement of affairs with form 4.19

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/05/2010

Appointment of a voluntary liquidator

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18/05/2010

Resolutions

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18/05/2010

Registered office address changed from Unit F Northbrook Trading Estate Northbrook Road, Worthing, West Sussex BN14 8PN on 2010-05-19

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05/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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18/04/2010

Director's details changed for Robert Tovell on 2010-03-25

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18/04/2010

Director's details changed for Brian Mcbrayne on 2010-03-26

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08/04/2010

Termination of appointment of Philip Sheehan as a director

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12/05/2009

Return made up to 31/03/09; full list of members

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12/05/2009

Director's Change of Particulars / brian mcbrayne / 18/12/2008 / HouseName/Number was: 7, now: holmwood; Area was: , now: west hill; Post Town was: littlehampton, now: worthing; Post Code was: BN17 6GH, now: BN13 3BZ

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27/03/2009

Total exemption small company accounts made up to 2008-12-31

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17/07/2008

Total exemption small company accounts made up to 2007-12-31

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19/06/2008

Return made up to 31/03/08; full list of members

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18/06/2008

Director and Secretary's Change of Particulars / richard mcbrayne / 31/03/2008 / Date of Birth was: none, now: 07-Nov-1966; HouseName/Number was: , now: 33; Street was: 128 offington avenue, now: heath way; Post Town was: worthing, now: horsham; Post Code was: BN14 9PR, now: RH12 5XF; Country was: , now: united kingdom

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18/06/2008

Director's Change of Particulars / brian mcbrayne / 31/03/2008 / HouseName/Number was: , now: 7; Street was: 128 offington avenue, now: watersmead drive; Post Town was: worthing, now: littlehampton; Post Code was: BN14 9PR, now: BN17 6GH; Country was: , now: united kingdom

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Return made up to 31/03/07; full list of members

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11/06/2007

Director's particulars changed

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20/01/2007

Director resigned

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25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

27/06/2006

New director appointed

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27/06/2006

New director appointed

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10/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

06/03/2006

New secretary appointed

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06/03/2006

Secretary resigned

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07/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

07/04/2005

Director's particulars changed

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07/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

20/04/2004

Director's particulars changed

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01/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/12/2003

Declaration of satisfaction of mortgage/charge

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14/11/2003

Particulars of mortgage/charge

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27/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

10/04/2002

Director's particulars changed

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11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

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21/08/2000

Accounts for a small company made up to 1999-12-31

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25/04/2000

Return made up to 31/03/00; full list of members

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25/04/2000

Director's particulars changed

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30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Secretary resigned;director resigned

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11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

07/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

07/04/1998

Director's particulars changed

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01/05/1997

Accounts for a small company made up to 1996-12-31

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07/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1996

Full accounts made up to 1995-12-31

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14/04/1996

Return made up to 31/03/96; no change of members

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10/05/1995

Accounts for a small company made up to 1994-12-31

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05/04/1995

Return made up to 31/03/95; full list of members

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05/04/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/07/1994

Accounts for a small company made up to 1993-12-31

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07/04/1994

Return made up to 31/03/94; no change of members

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07/04/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Return made up to 31/03/93; no change of members

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09/06/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 31/03/92; full list of members

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02/04/1992

Director's particulars changed

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14/07/1991

Full accounts made up to 1990-12-31

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06/05/1991

Ad 19/04/91--------- £ si 9900@1=9900 £ ic 100/10000

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06/05/1991

Resolutions

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17/04/1991

Return made up to 31/03/91; no change of members

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30/07/1990

Registered office changed on 31/07/90 from: carlton house 28-29 carlton terrace portslade brighton BN4 1XF

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08/07/1990

Return made up to 31/03/90; full list of members

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08/07/1990

Registered office changed on 09/07/90 from: 23/27 buckingham road shoreham-by-sea west sussex BN4 5UA

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01/07/1990

Full accounts made up to 1989-12-31

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 30/05/89; full list of members

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20/04/1988

Accounts for a small company made up to 1987-12-31

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20/04/1988

Return made up to 08/04/88; full list of members

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16/08/1987

Particulars of mortgage/charge

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08/05/1987

Full accounts made up to 1986-12-31

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08/05/1987

Return made up to 08/04/87; full list of members

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13/02/1987

Registered office changed on 14/02/87 from: 12/13 ship street brighton sussex BN1 1AD

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04/12/1985

Allotment of shares

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04/11/1985

Certificate of change of name

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04/09/1985

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcbrayne, Richard	Secretary	01/03/2006 - Present	-
Tovell, Robert	Director	06/06/2006 - Present	-
Sheehan, Philip	Director	06/06/2006 - 30/06/2009	-
Mcbrayne, Gary	Director	01/01/2001 - 02/06/2006	-
Mcbrayne, Richard	Director	01/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED

ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED is an(a) Dissolved company incorporated on 04/09/1985 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED?

ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 12/10/2012.

Where is ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED located?

ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED do?

ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.