AB Electrical Services (Hull) Limited

Company Name	AB Electrical Services (Hull) Limited
Directors	Andrew Michael Smith and Shaun Antony Ladley
Company Status	Active
Company Number	04723629
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Michael Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	10 Cleminson Gardens Cottingham East Yorkshire HU16 4RW

Secretary Name	Andrea Smith
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	10 Cleminson Gardens Cottingham East Yorkshire HU16 4RW

Director Name	Mr Shaun Antony Ladley
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Axminster Close Hull HU7 4SG

Director Name	Christopher Howard Duffey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2013)
Role	Electrician
Correspondence Address	21 New Village Road Cottingham North Humberside HU16 4LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	abelectricalhull.com

Location

Registered Address	Unit 2b Station Mills Station Road Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

45 at £1	Andrea Smith 45.00% Ordinary
45 at £1	Andrew Michael Smith 45.00% Ordinary
10 at £1	Shaun Ladley 10.00% Ordinary A

Financials

Year	2014
Net Worth	£155,598
Cash	£102,819
Current Liabilities	£125,879

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

28 April 2004	Delivered on: 1 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2004

Delivered on: 1 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 May 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
6 September 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
19 June 2019	Confirmation statement made on 23 April 2019 with updates (6 pages)
20 March 2019	Appointment of Mr Shaun Antony Ladley as a director on 1 November 2018 (2 pages)
8 November 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (6 pages)
5 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 102 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 102 (4 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
21 April 2015	Memorandum and Articles of Association (8 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 100 (4 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (7 pages)
21 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 100 (4 pages)
21 April 2015	Memorandum and Articles of Association (8 pages)
21 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (7 pages)
21 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (5 pages)
28 August 2014	Director's details changed for Andrew Michael Smith on 22 August 2014 (2 pages)
28 August 2014	Director's details changed for Andrew Michael Smith on 22 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Andrea Smith on 22 August 2014 (1 page)
28 August 2014	Secretary's details changed for Andrea Smith on 22 August 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
21 May 2013	Registered office address changed from 78B New Village Road Cottingham East Yorkshire HU16 4NE on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 78B New Village Road Cottingham East Yorkshire HU16 4NE on 21 May 2013 (1 page)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Termination of appointment of Christopher Duffey as a director (1 page)
1 February 2013	Termination of appointment of Christopher Duffey as a director (1 page)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 April 2009	Return made up to 04/04/09; no change of members (3 pages)
6 April 2009	Return made up to 04/04/09; no change of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from c/o derede associates LIMITED unit 14A waterside business park livingstone road hessle HU13 0EG (1 page)
6 August 2008	Registered office changed on 06/08/2008 from c/o derede associates LIMITED unit 14A waterside business park livingstone road hessle HU13 0EG (1 page)
4 August 2008	Capitals not rolled up (2 pages)
4 August 2008	Capitals not rolled up (2 pages)
28 May 2008	Return made up to 04/04/08; full list of members (4 pages)
28 May 2008	Return made up to 04/04/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: c/0 martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/0 martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
17 May 2007	Return made up to 04/04/07; no change of members (6 pages)
17 May 2007	Return made up to 04/04/07; no change of members (6 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Return made up to 04/04/04; full list of members (6 pages)
14 April 2004	Return made up to 04/04/04; full list of members (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
4 April 2003	Incorporation (16 pages)
4 April 2003	Incorporation (16 pages)