ABBEY ELECTRICAL SUPPLIES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 6PQ

Company number 02855969
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 19-25 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of ABBEY ELECTRICAL SUPPLIES LIMITED are www.abbeyelectricalsupplies.co.uk, and www.abbey-electrical-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and two months. Abbey Electrical Supplies Limited is a Private Limited Company. The company registration number is 02855969. Abbey Electrical Supplies Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Abbey Electrical Supplies Limited is 19 25 Lower Addiscombe Road Croydon Surrey Cr0 6pq. The company`s financial liabilities are £63.2k. It is £-95.28k against last year. The cash in hand is £47.81k. It is £-59.96k against last year. And the total assets are £644.38k, which is £-200.14k against last year. ARRAM, Ashley Simon is a Secretary of the company. ARRAM, Ashley Simon is a Director of the company. Secretary ARRAM, Christine Simmons has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ARRAM, Ashley Simon has been resigned. Director ARRAM, Christine Simmons has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


abbey electrical supplies Key Finiance

LIABILITIES £63.2k
-61%
CASH £47.81k
-56%
TOTAL ASSETS £644.38k
-24%
All Financial Figures

Current Directors

Secretary
ARRAM, Ashley Simon
Appointed Date: 24 April 2009

Director
ARRAM, Ashley Simon
Appointed Date: 22 September 1993
58 years old

Resigned Directors

Secretary
ARRAM, Christine Simmons
Resigned: 24 April 2009
Appointed Date: 22 September 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Director
ARRAM, Ashley Simon
Resigned: 22 September 1993
Appointed Date: 22 September 1993
58 years old

Director
ARRAM, Christine Simmons
Resigned: 04 August 1995
Appointed Date: 01 October 1993
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Ashley Simon Arram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ELECTRICAL SUPPLIES LIMITED Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1

...
... and 68 more events
27 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 1993
Registered office changed on 08/10/93 from: 372 old street london EC1V 9LT

08 Oct 1993
Secretary resigned;new secretary appointed

08 Oct 1993
Director resigned;new director appointed

22 Sep 1993
Incorporation

ABBEY ELECTRICAL SUPPLIES LIMITED Charges

27 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 lower addiscombe road croydon surrey. By way of fixed…
28 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23/23A lower addiscombe road croydon and parking space. By…
24 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 & 30 high street merton london. By way of fixed charge…
15 March 2002
Legal charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 abbey parade merton london SW19 1DG.
7 December 1998
Legal mortgage
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 21 lower addiscombe road…
19 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 lower addiscombe road croydon surrey…
27 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…