ABBEY ELECTRICS LIMITED - HAREFIELD


Company Profile Company Filings

Overview

ABBEY ELECTRICS LIMITED is a Private Limited Company from HAREFIELD and has the status: Active.
ABBEY ELECTRICS LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ABBEY ELECTRICS LIMITED - HAREFIELD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

24 COUNTESS CLOSE
HAREFIELD
UB9 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BYRNE Jul 1974 Irish Director 1997-05-01 CURRENT
CHRISTINA BYRNE British Secretary 2003-05-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-05-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-01 UNTIL 1997-05-01 RESIGNED
PAUL ANTHONY GAVIN Mar 1979 British Director 2003-04-01 UNTIL 2023-06-01 RESIGNED
SEAN NOEL BYRNE British Secretary 1997-05-01 UNTIL 2003-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Byrne 2017-05-01 - 2023-06-01 7/1974 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Anthony Gavin 2017-05-01 - 2023-06-01 3/1979 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T2 MEP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
ABBEY_ELECTRICS_LIMITED - Accounts 2024-01-16 31-05-2023 £192,695 Cash £96,017 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2023-01-21 31-05-2022 £91,710 Cash £95,275 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2022-02-01 31-05-2021 £118,460 Cash £105,246 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2021-02-09 31-05-2020 £157,908 Cash £153,460 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2020-01-16 31-05-2019 £297,207 Cash £237,326 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2019-01-19 31-05-2018 £292,771 Cash £274,708 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2018-02-15 31-05-2017 £288,327 Cash
ABBEY_ELECTRICS_LIMITED - Accounts 2017-02-28 31-05-2016 £262,862 Cash £221,304 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2016-01-20 31-05-2015 £214,866 Cash £201,406 equity
ABBEY_ELECTRICS_LIMITED - Accounts 2015-02-19 31-05-2014 £295,097 Cash £305,046 equity

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