A. & B. ELECTRICS LIMITED

Company number 04493668 ·

Active

74 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 14 pages View document
19 Dec 2025 Change of details for Mr Benjamin Paul Rees as a person with significant control on 2025-12-01 · 2 pages View document
19 Dec 2025 Cessation of Paul William Rees as a person with significant control on 2020-03-02 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 14 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-08-31 · 15 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 15 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
29 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 CESSATION OF CAROL ANNE REES AS A PSC View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL REES View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CAROL REES View document
2 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CAROL REES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
27 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
4 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 346 BIRCHGROVE ROAD BIRCHGROVE SWANSEA WEST GLAMORGAN SA7 9NN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE REES / 05/08/2014 View document
5 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
13 May 2015 DIRECTOR APPOINTED MR BENJAMIN PAUL REES View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Sep 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Sep 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Oct 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE REES / 01/10/2009 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM REES / 01/10/2009 View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Sep 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Sep 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Jul 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Sep 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
11 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document