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ACB ELECTRICAL & BUILDING SERVICES LIMITED

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ACB ELECTRICAL & BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

09239375

Incorporation date

29/09/2014

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5d Manor Farm Great North Road, Lower Caldecote, Biggleswade SG18 9BBCopy
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See on map
Latest events (Record since 29/09/2014)
dot icon27/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-29 with updates
View PDF (4 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon08/05/2024
Appointment of Mrs Mirella Peters as a director on 2024-03-31
View PDF (2 pages)
dot icon27/04/2024
Appointment of Mrs Lauren Christina Boness as a director on 2024-03-31
View PDF (2 pages)
dot icon27/04/2024
Statement of capital following an allotment of shares on 2024-03-31
View PDF (3 pages)
dot icon20/10/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon04/04/2023
Appointment of Mr Anthony David Peters as a director on 2023-03-01
View PDF (2 pages)
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon04/04/2023
Notification of Anthony David Peters as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon15/11/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon18/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon12/11/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon01/10/2020
Registered office address changed from 25 Brunel Drive Biggleswade SG18 8BT England to Unit 5D Manor Farm Great North Road Lower Caldecote Biggleswade SG18 9BB on 2020-10-01
View PDF (1 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon06/12/2019
Resolutions
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon23/09/2019
Change of details for Mr Gareth Boness as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon23/09/2019
Director's details changed for Mr Gareth Boness on 2019-09-01
View PDF (2 pages)
dot icon23/09/2019
Registered office address changed from 24 Wilsheres Road Biggleswade SG18 0BU England to 25 Brunel Drive Biggleswade SG18 8BT on 2019-09-23
View PDF (1 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon23/04/2019
Director's details changed for Mr Gareth Boness on 2019-04-01
View PDF (2 pages)
dot icon23/04/2019
Change of details for Mr Gareth Boness as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon23/04/2019
Registered office address changed from 1 Brambling Close Sandy Bedfordshire SG19 2UJ to 24 Wilsheres Road Biggleswade SG18 0BU on 2019-04-23
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon14/11/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon24/11/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-99.99 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
8.08K
-
0.00
67.59K
-
2022
8
4.13K
-
0.00
8.00
-
2022
8
4.13K
-
0.00
8.00
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

4.13K £Descended-48.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.00 £Descended-99.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boness, Gareth
Director
29/09/2014 - Present
-
Peters, Mirella
Director
31/03/2024 - Present
2
Peters, Anthony David
Director
01/03/2023 - Present
13
Boness, Lauren Christina
Director
31/03/2024 - Present
-

Persons with Significant Control

2
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 ACB ELECTRICAL & BUILDING SERVICES LIMITED

ACB ELECTRICAL & BUILDING SERVICES LIMITED is an(a) Active company incorporated on 29/09/2014 with the registered office located at Unit 5d Manor Farm Great North Road, Lower Caldecote, Biggleswade SG18 9BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACB ELECTRICAL & BUILDING SERVICES LIMITED?

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ACB ELECTRICAL & BUILDING SERVICES LIMITED is currently Active. It was registered on 29/09/2014 .

Where is ACB ELECTRICAL & BUILDING SERVICES LIMITED located?

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ACB ELECTRICAL & BUILDING SERVICES LIMITED is registered at Unit 5d Manor Farm Great North Road, Lower Caldecote, Biggleswade SG18 9BB.

What does ACB ELECTRICAL & BUILDING SERVICES LIMITED do?

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ACB ELECTRICAL & BUILDING SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACB ELECTRICAL & BUILDING SERVICES LIMITED have?

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ACB ELECTRICAL & BUILDING SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for ACB ELECTRICAL & BUILDING SERVICES LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-29 with no updates.