| Company Name | A.B. Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854157 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 3 months ago) |
| Dissolution Date | 21 March 2023 (8 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | David Charles Waldron-Kelly |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leafield Drive Cheadle Hulme Cheshire SK8 6NT |
| Secretary Name | Mrs Yvonne Josephine Waldron Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2000(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 March 2023) |
| Role | Company Director |
| Correspondence Address | 9 Leafield Drive Cheadle Hulme Cheshire SK8 6NT |
| Director Name | Ms Alison Margaret Timperley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Secretary And Housewife |
| Country of Residence | England |
| Correspondence Address | 14 Beatrice Avenue Cheadle Hulme Cheadle Cheshire SK8 5DZ |
| Secretary Name | Mr Martin Duncan Scholes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 1 Werneth Hollow Woodley Stockport Cheshire SK6 1PW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01257 450404 |
|---|---|
| Telephone region | Coppull |
Location
| Registered Address | 9 Leafield Drive Cheadle Hulme Cheadle Cheshire SK8 6NT |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | D. Waldron-kelly 99.90% Ordinary |
|---|---|
| 1 at £1 | Y. Waldron-kelly 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,405 |
| Cash | £38,615 |
| Current Liabilities | £11,233 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 24 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 22 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Director's details changed for David Charles Waldron-Kelly on 16 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for David Charles Waldron-Kelly on 16 September 2010 (2 pages) |
| 18 September 2010 | Secretary's details changed for Yvonne Josephine Waldron Kelly on 16 September 2010 (1 page) |
| 18 September 2010 | Secretary's details changed for Yvonne Josephine Waldron Kelly on 16 September 2010 (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 2 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 16/09/02; full list of members (6 pages) |
| 12 May 2003 | Return made up to 16/09/02; full list of members (6 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: gainsborough house 1 gainsborough drive cheadle,stockport chesire SK8 2DD (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: gainsborough house 1 gainsborough drive cheadle,stockport chesire SK8 2DD (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 14 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 January 1998 | Return made up to 16/09/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 16/09/97; full list of members (6 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 March 1996 | Ad 26/02/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 13 March 1996 | Ad 26/02/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 3 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 28 April 1995 | Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 1995 | Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |