Company NameA.B. Communications Limited
DirectorDavid Charles Waldron-Kelly
Company StatusActive
Company Number02854157
CategoryPrivate Limited Company
Incorporation Date16 September 1993(27 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameDavid Charles Waldron-Kelly
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(4 years, 1 month after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9
Leafield Drive
Cheadle Hulme
Cheshire
SK8 6NT
Secretary NameMrs Yvonne Josephine Waldron Kelly
NationalityBritish
StatusCurrent
Appointed12 November 2000(7 years, 1 month after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address9 Leafield Drive
Cheadle Hulme
Cheshire
SK8 6NT
Director NameMs Alison Margaret Timperley
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleSecretary And Housewife
Country of ResidenceEngland
Correspondence Address14 Beatrice Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5DZ
Secretary NameMr Martin Duncan Scholes
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleElectrician
Correspondence Address1 Werneth Hollow
Woodley
Stockport
Cheshire
SK6 1PW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone01257 450404
Telephone regionCoppull

Location

Registered Address9 Leafield Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 6NT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester

Shareholders

999 at £1D. Waldron-kelly
99.90%
Ordinary
1 at £1Y. Waldron-kelly
0.10%
Ordinary

Financials

Year2014
Net Worth£70,405
Cash£38,615
Current Liabilities£11,233

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 September 2020 (4 months ago)
Next Return Due30 September 2021 (8 months, 1 week from now)

Filing History

24 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1,000
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1,000
(4 pages)
22 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
18 September 2010Director's details changed for David Charles Waldron-Kelly on 16 September 2010 (2 pages)
18 September 2010Secretary's details changed for Yvonne Josephine Waldron Kelly on 16 September 2010 (1 page)
15 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2009Return made up to 16/09/09; full list of members (3 pages)
11 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2008Return made up to 16/09/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007Return made up to 16/09/07; full list of members (2 pages)
18 September 2006Return made up to 16/09/06; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 October 2005Return made up to 16/09/05; full list of members (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004Return made up to 16/09/04; full list of members (6 pages)
24 December 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003Return made up to 16/09/03; full list of members (6 pages)
12 May 2003Return made up to 16/09/02; full list of members (6 pages)
25 April 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 December 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001Return made up to 16/09/01; full list of members (6 pages)
22 November 2000Registered office changed on 22/11/00 from: gainsborough house 1 gainsborough drive cheadle,stockport chesire SK8 2DD (1 page)
17 November 2000New secretary appointed (2 pages)
17 November 2000Director resigned (1 page)
17 November 2000Secretary resigned (1 page)
17 October 2000Return made up to 16/09/00; full list of members (6 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 December 1999Return made up to 16/09/99; full list of members (6 pages)
14 October 1998Return made up to 16/09/98; full list of members (6 pages)
6 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998Return made up to 16/09/97; full list of members (6 pages)
29 October 1997New director appointed (2 pages)
28 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1996Return made up to 16/09/96; full list of members (6 pages)
22 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 March 1996Ad 26/02/96--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
3 October 1995Return made up to 16/09/95; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)
28 April 1995Ad 01/04/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)