ABM Electrical Distributors Limited

Company Name	ABM Electrical Distributors Limited
Directors	Ashit Jayantilal Shah and Hershil Pradip Shah
Company Status	Active
Company Number	02821410
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Ashit Jayantilal Shah
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 1993(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ

Secretary Name	Mr Ashit Shah
Nationality	British
Status	Current
Appointed	25 May 1993(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ

Director Name	Mr Hershil Pradip Shah
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(18 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ

Director Name	Mr Hasmukh Amritlal Shah
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Fitzjames Avenue Croydon Surrey CR0 5DN

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	abmelectricaldistributors.co.uk
Telephone	0800 9700966
Telephone region	Freephone

Location

Registered Address	Unit 4, Coomber Way Ind Estate 3, Coomber Way Croydon CR0 4TQ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Shareholders

25 at £1	Hershil Shah 25.00% Ordinary
25 at £1	Mr Ashit J. Shah 25.00% Ordinary
25 at £1	Saida Manieva 25.00% Ordinary
25 at £1	Shital Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£415,741
Cash	£82,039
Current Liabilities	£275,917

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
7 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
6 June 2022	Registered office address changed from Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ England to Unit 4, Coomber Way Ind Estate 3, Coomber Way Croydon CR0 4TQ on 6 June 2022 (1 page)
6 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
7 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Hershil Pradip Shah on 19 April 2021 (2 pages)
21 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
7 June 2017	Registered office address changed from 63 London Road Croydon Surrey CR0 2RF to Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ on 7 June 2017 (1 page)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
7 June 2017	Registered office address changed from 63 London Road Croydon Surrey CR0 2RF to Unit 1, Coomber Way Ind Estate Coomber Way Croydon CR0 4TQ on 7 June 2017 (1 page)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
9 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
9 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2012	Termination of appointment of Hasmukh Shah as a director (1 page)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Termination of appointment of Hasmukh Shah as a director (1 page)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012	Appointment of Mr Hershil Pradip Shah as a director (2 pages)
12 January 2012	Appointment of Mr Hershil Pradip Shah as a director (2 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Director's details changed for Mr Ashit Shah on 8 August 2010 (2 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr Ashit Shah on 8 August 2010 (2 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr Ashit Shah on 8 August 2010 (2 pages)
18 June 2011	Secretary's details changed for Mr Ashit Shah on 8 August 2010 (1 page)
18 June 2011	Secretary's details changed for Mr Ashit Shah on 8 August 2010 (1 page)
18 June 2011	Secretary's details changed for Mr Ashit Shah on 8 August 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 198 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 198 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 198 (2 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Ashit Shah on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Ashit Shah on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Ashit Shah on 1 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 June 2009	Return made up to 25/05/09; full list of members (4 pages)
19 June 2009	Return made up to 25/05/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 June 2006	Return made up to 25/05/06; full list of members (2 pages)
23 June 2006	Return made up to 25/05/06; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005	Return made up to 25/05/05; full list of members (2 pages)
7 June 2005	Return made up to 25/05/05; full list of members (2 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 June 2003	Return made up to 25/05/03; full list of members (7 pages)
12 June 2003	Return made up to 25/05/03; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 June 2001	Return made up to 25/05/01; full list of members (6 pages)
28 June 2001	Return made up to 25/05/01; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1999	Return made up to 25/05/99; full list of members (7 pages)
11 June 1999	Return made up to 25/05/99; full list of members (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Return made up to 25/05/98; no change of members (4 pages)
24 June 1998	Return made up to 25/05/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 July 1997	Return made up to 25/05/97; full list of members (6 pages)
11 July 1997	Return made up to 25/05/97; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 June 1996	Return made up to 25/05/96; no change of members (4 pages)
16 June 1996	Return made up to 25/05/96; no change of members (4 pages)
27 June 1995	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (4 pages)
27 June 1995	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (4 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 May 1993	Incorporation (20 pages)
25 May 1993	Incorporation (20 pages)

ABM Electrical Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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