ABC ELECTRIFICATION LTD

Active - Accounts Filed

General Information

NAME
ABC ELECTRIFICATION LTD

COMPANY NUMBER
08193420

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42120 - Construction of railways and underground railways

INCORPORATION DATE
29/08/2012 (12 years and 3 months old)

WEBSITE
www.abcel.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8TH FLOOR, THE PLACE, HIGH HOLBORN
LONDON
WC1V 7AA

Telephone: 01788575041
TPS: No

TRADING ADDRESSES

8th Floor, The Place
High Holborn
London
WC1V 7AA
WC1V 7AA

Norwich House
1 Gold Tops
Newport
Gwent
NP20 4PG

Unit 6280
Bishops Court
Solihull Parkway
Birmingham, West Midlands
B37 7YB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160k

64.44%

NET WORTH

£181k

5.23%

TOTAL LIABILITIES

£4k

98.77%

NET ASSETS

£181k

5.23%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Stuart James Robert MacLeod (918515110) has left the board
Date: 03/10/2024	Event: Jason Baldock (926736642) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABC ELECTRIFICATION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABC ELECTRIFICATION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160k

64.44%

NET WORTH

£181k

5.23%

TOTAL LIABILITIES

£4k

98.77%

NET ASSETS

£181k

5.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALSTOM TRANSPORT UK HOLDINGS LIMITED	Owned: 33.33 %	Shares: 6,530,600	Price per share: £1.00	Total Value: £6,530,600.00
BABCOCK RAIL LIMITED	Owned: 33.33 %	Shares: 6,530,600	Price per share: £1.00	Total Value: £6,530,600.00
COSTAIN LIMITED	Owned: 33.33 %	Shares: 6,530,600	Price per share: £1.00	Total Value: £6,530,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Joanne Chun Heath 09/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin James Baughurst 10/10/2018 - Present (6 years and 2 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kay Louise Wright 07/06/2019 - Present (5 years and 6 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Hayward 30/06/2022 - Present (2 years and 5 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Alan James Cameron 30/06/2022 - Present (2 years and 5 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Stuart James Robert MacLeod (918515110) has left the board
Date: 03/10/2024	Event: Jason Baldock (926736642) has left the board
Date: 03/10/2024	Event: New Board Member Christian David Holyhead (916984823) Appointed
Date: 03/10/2024	Event: New Board Member Douglas Andrew Johnston (924465586) Appointed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Matthew Hayward (925438173) Appointed
Date: 12/08/2022	Event: New Board Member Matthew Hayward (929895767) Appointed
Date: 11/08/2022	Event: Colin Macdonald Deuchars (905657545) has left the board
Date: 06/07/2022	Event: Benjamin Patrick O'Connor (920328072) has left the board
Date: 06/07/2022	Event: New Board Member Alan James Cameron (929760030) Appointed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Board Member Colin Macdonald Deuchars (905657545) Appointed
Date: 02/10/2020	Event: Sally Fiona Brooks (924926806) has left the board
Date: 29/09/2020	Event: Jonathan Kevin Willcock (918407329) has left the board
Date: 29/09/2020	Event: New Board Member Jason Baldock (926736642) Appointed
Date: 25/09/2020	Event: New Board Member Benjamin Patrick O'Connor (920328072) Appointed
Date: 25/09/2020	Event: Robert Forbes (910663811) has left the board
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 18/06/2019	Event: Andrew John Dixon (918391781) has left the board
Date: 18/06/2019	Event: New Board Member Kay Louise Wright (914716198) Appointed
Date: 07/11/2018	Event: Sally Fiona Brooks (925190693) has left the board
Date: 07/11/2018	Event: New Board Member Sally Fiona Brooks (924926806) Appointed
Date: 31/10/2018	Event: Lindsay Holmes Brown (909810799) has left the board
Date: 31/10/2018	Event: New Board Member Sally Fiona Brooks (925190693) Appointed
Date: 18/10/2018	Event: New Board Member Martin James Baughurst (925150595) Appointed
Date: 15/10/2018	Event: Graeme Terrance Castle (922535143) has left the board
Date: 12/10/2018	Event: Ross Craig MacKenzie (924146618) has left the board
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Laurence Michael Byrne (921596087) has left the board
Date: 05/04/2018	Event: New Company Secretary Mary Joanne Chun Heath (924486469) Appointed
Date: 28/12/2017	Event: New Board Member Ross Craig MacKenzie (924146618) Appointed
Date: 19/12/2017	Event: William John Payne (918391758) has left the board
Date: 19/12/2017	Event: John Grenville Edwards (903194747) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Board Member Laurence Michael Byrne (921596087) Appointed
Date: 27/02/2017	Event: New Board Member Graeme Terrance Castle (922535143) Appointed
Date: 09/09/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Ouahcene Ourahmoune (918391797) has left the board

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ABC ELECTRIFICATION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160k

£181k

£4k

£181k

People Overview

7

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160k

£181k

£4k

£181k

Accounts

People Overview

7

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™