A & B ELECTRICAL SERVICES (UK) LIMITED

A & B ELECTRICAL SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & B ELECTRICAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04691432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & B ELECTRICAL SERVICES (UK) LIMITED?

    • Electrical installation (43210) / Construction

    Where is A & B ELECTRICAL SERVICES (UK) LIMITED located?

    Registered Office Address
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & B ELECTRICAL SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A & B ELECTRICAL SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for A & B ELECTRICAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Simon Terrence Fabby as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Terrence Fabby on Apr 03, 2024

    2 pagesCH01

    Change of details for Mr Simon Terrence Fabby as a person with significant control on Apr 03, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW

    1 pagesAD04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 06, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Optimum Business Solutions Ltd as a secretary on Jul 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Cessation of Anthony John Lambert as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Termination of appointment of Anthony John Lambert as a director on Jan 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of A & B ELECTRICAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABBY, Simon Terrence
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    Director
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    United KingdomBritishElectrician71873080002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OPTIMUM BUSINESS SOLUTIONS LTD
    Bradley Fold Trading Estate
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    United Kingdom
    Secretary
    Bradley Fold Trading Estate
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4971504
    88717800001
    LAMBERT, Anthony John
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    Director
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    United KingdomBritishElectrician88717740001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of A & B ELECTRICAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Lambert
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    Apr 06, 2016
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Terrence Fabby
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    Apr 06, 2016
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0