A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED was incorporated 46 years ago on 15/05/1978 and has the registered number: 01368342. The accounts status is FULL and accounts are next due on 30/11/2024.
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED was incorporated 46 years ago on 15/05/1978 and has the registered number: 01368342. The accounts status is FULL and accounts are next due on 30/11/2024.
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED - LIVERPOOL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
9-17 DERBY LANE
LIVERPOOL
L13 6QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL HART | Mar 1964 | British | Director | 1997-02-27 | CURRENT |
| MR PHILIP GODFREY | Mar 1983 | British | Director | 2023-03-31 | CURRENT |
| MR JAMES PAUL GASKILL | Nov 1979 | British | Director | 2023-03-31 | CURRENT |
| MR IAN DAVID BUXTON | Aug 1982 | British | Director | 2021-01-04 | CURRENT |
| MR MICHAEL HART | Mar 1964 | British | Secretary | 1997-02-27 | CURRENT |
| ANDREW PHILIP MITCHELL | Nov 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER PAUL KING | British | Director | RESIGNED | ||
| MR GARY DWYER | Mar 1971 | British | Director | 1999-03-01 UNTIL 2023-03-31 | RESIGNED |
| CHARLES GLYNN DAVIES | Sep 1929 | British | Director | RESIGNED | |
| MR ALEXANDER JOHN CURRIE | Jun 1963 | British | Director | 1997-02-27 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPHER PAUL KING | British | Secretary | RESIGNED | ||
| MR ALAN GLYN WILLIAMS | Apr 1949 | British | Director | 1999-03-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A&B Engineering Mep Limited | 2023-03-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alexander John Currie | 2016-04-06 - 2023-03-31 | 6/1963 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Hart | 2016-04-06 - 2023-03-31 | 3/1964 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Dwyer | 2016-04-06 - 2023-03-31 | 3/1971 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A & B Engineering (MSD) Ltd - Limited company accounts 23.2 | 2023-08-09 | 28-02-2023 | £1,888,365 Cash £2,767,513 equity |
| A & B Engineering (MSD) Ltd - Limited company accounts 22.3 | 2022-11-16 | 28-02-2022 | £708,147 Cash £2,273,931 equity |
| A & B Engineering (MSD) Ltd - Limited company accounts 20.1 | 2021-11-23 | 28-02-2021 | £1,408,189 Cash £1,544,660 equity |
| A & B Engineering (MSD) Ltd - Limited company accounts 20.1 | 2020-11-28 | 29-02-2020 | £1,403,418 Cash £1,510,290 equity |
| A & B Engineering (MSD) Ltd - Limited company accounts 18.2 | 2019-09-19 | 28-02-2019 | £1,123,716 Cash £1,516,657 equity |