ABCO Electric Service Limited

Company Name	ABCO Electric Service Limited
Directors	Raymond David Frank Apthorp and Deborah Anne Apthorp
Company Status	Active
Company Number	01079442
Category	Private Limited Company
Incorporation Date	31 October 1972(51 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Raymond David Frank Apthorp
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(19 years, 6 months after company formation)
Appointment Duration	32 years
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	17 Fairway Drive Burnham-On-Crouch CM0 8PN

Director Name	Mrs Deborah Anne Apthorp
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(27 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	17 Fairway Drive Burnham-On-Crouch CM0 8PN

Secretary Name	Mr Raymond David Frank Apthorp
Nationality	British
Status	Current
Appointed	10 July 2000(27 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	17 Fairway Drive Burnham-On-Crouch CM0 8PN

Director Name	Frank Walter Thomas Apthorp
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Electrical Contractor
Correspondence Address	37 Brookside Emerson Park Hornchurch Essex RM11 2RR

Director Name	Hannah Mary Apthorp
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Electrical Contractor
Correspondence Address	37 Brookside Emerson Park Hornchurch Essex RM11 2RR

Secretary Name	Hannah Mary Apthorp
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	37 Brookside Emerson Park Hornchurch Essex RM11 2RR

Secretary Name	Pauline Margaret Apthorp
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2000)
Role	Secretary
Correspondence Address	Holloway House Holloway Road Heybridge Maldon Essex CM9 4SG

Contact

Website	abco-electric.com
Email address	[email protected]
Telephone	01621 860224
Telephone region	Maldon

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Raymond David Frank Apthorp 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,213
Cash	£42,404
Current Liabilities	£38,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

24 November 2020	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
31 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 65 Castellan Avenue Romford Essex RM2 6EB to 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 5 March 2019 (2 pages)
23 August 2018	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Raymond David Frank Apthorp on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Deborah Anne Apthorp on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Deborah Anne Apthorp on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Raymond David Frank Apthorp on 30 April 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
2 June 2008	Return made up to 30/04/08; full list of members (3 pages)
11 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	Return made up to 30/04/07; no change of members (7 pages)
14 June 2007	Return made up to 30/04/07; no change of members (7 pages)
28 June 2006	Return made up to 30/04/06; full list of members (7 pages)
28 June 2006	Return made up to 30/04/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
17 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
13 June 2003	Return made up to 30/04/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 30/04/01; full list of members (7 pages)
18 June 2001	Return made up to 30/04/01; full list of members (7 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Return made up to 30/04/00; full list of members (6 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 30/04/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Registered office changed on 11/06/99 from: shaftesbury works shaftesbury road romford essex (1 page)
11 June 1999	Registered office changed on 11/06/99 from: shaftesbury works shaftesbury road romford essex (1 page)
11 June 1999	Return made up to 30/04/99; no change of members (4 pages)
11 June 1999	Return made up to 30/04/99; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
31 May 1998	Return made up to 30/04/98; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 June 1997	Return made up to 30/04/97; no change of members (4 pages)
19 June 1997	Return made up to 30/04/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
31 October 1972	Certificate of incorporation (1 page)
31 October 1972	Certificate of incorporation (1 page)

ABCO Electric Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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