Ab Building & Electrical Ltd
Company Profile
live
MediumAb Building & Electrical Ltd
04600297•Private Limited With Share Capital
Commercial Hotel 3 Page Lane, Widnes, Cheshire, WA80AE
Get Full Access
Incorporated
25/11/2002
Company Age
23 years
Directors
3
Employees
78
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Ab Building & Electrical Ltd (04600297) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in cheshire, WA80AE. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 25/11/2002
WA80AE
78 employees
Financial Overview
Total Assets
£4.31M
Liabilities
£2.53M
Net Assets
£1.78M
Turnover
£11.21M
Cash
£1.64M
Key Metrics
78
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Resolution
Category:Resolution
Date:22-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Mortgage Create With Deed
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Change Of Name Notice
Category:Change Of Name
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:13-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:13-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Accounts
Date:10-07-2007
Legacy
Category:Address
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Address
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Incorporation Company
Category:Incorporation
Date:25-11-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Commercial Hotel 3 Page Lane, Widnes, Cheshire, WA80AERegistered
Related Companies
4