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ABB LIMITED - Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03780764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Daresbury Park
- Daresbury
- Warrington
- Cheshire
- WA4 4BT Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT UK
Management
- Managing Directors
- MAC LEAN, Victoria Ann
- MOUSSA, Malgorzata Elzbieta
- COTTON, Daniel
- Company secretaries
- MAC LEAN, Victoria Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-01
- Age Of Company 1999-06-01 24 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Abb Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BACKCLOTH LIMITED
- Legal Entity Identifier (LEI)
- 549300P7NR29RQ6L6N76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ABB LIMITED Company Description
- ABB LIMITED is a ltd registered in United Kingdom with the Company reg no 03780764. Its current trading status is "live". It was registered 1999-06-01. It was previously called BACKCLOTH LIMITED. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Daresbury Park .
Get ABB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abb Limited - Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
- 1999-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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change-person-director-company-with-change-date (2023-07-28) - CH01
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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auditors-resignation-company (2018-07-30) - AUD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-21) - SH01
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statement-of-companys-objects (2013-11-15) - CC04
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memorandum-articles (2013-11-12) - MEM/ARTS
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resolution (2013-11-12) - RESOLUTIONS
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accounts-with-made-up-date (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-09-10) - CH01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-22) - RP04
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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resolution (2010-08-10) - RESOLUTIONS
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legacy (2010-08-19) - OC138
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certificate-capital-reduction-issued-capital (2010-08-19) - CERT15
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change-person-director-company-with-change-date (2010-11-01) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-08-19) - SH19
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-made-up-date (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363s
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accounts-with-made-up-date (2008-09-10) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-01) - OC138
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certificate-capital-reduction-issued-capital (2008-12-01) - CERT15
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legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-10) - AA
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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accounts-with-made-up-date (2006-03-30) - AA
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legacy (2006-06-29) - 363s
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legacy (2006-01-04) - 123
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resolution (2006-01-04) - RESOLUTIONS
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resolution (2006-11-14) - RESOLUTIONS
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resolution (2006-06-14) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-09-02) - 123
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-09-13) - 88(2)R
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accounts-with-made-up-date (2005-04-12) - AA
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legacy (2005-09-23) - 88(2)R
keyboard_arrow_right 2004
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certificate-capital-reduction-issued-capital (2004-12-08) - CERT15
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accounts-with-made-up-date (2004-06-28) - AA
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legacy (2004-07-05) - 88(2)R
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legacy (2004-07-05) - 123
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legacy (2004-06-21) - 363s
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legacy (2004-05-04) - 287
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resolution (2004-12-08) - RESOLUTIONS
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resolution (2004-07-05) - RESOLUTIONS
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legacy (2004-11-30) - OC138
keyboard_arrow_right 2003
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resolution (2003-07-03) - RESOLUTIONS
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legacy (2003-07-02) - 363s
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legacy (2003-07-03) - 123
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legacy (2003-07-10) - 88(2)R
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legacy (2003-02-12) - 395
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legacy (2003-12-01) - PROSP
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legacy (2003-11-07) - 288a
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accounts-with-made-up-date (2003-07-25) - AA
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legacy (2003-07-25) - 288b
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legacy (2003-11-07) - 288b
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legacy (2003-08-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288b
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legacy (2002-01-07) - 287
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legacy (2002-01-14) - 288a
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legacy (2002-02-07) - 288a
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legacy (2002-04-10) - 395
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legacy (2002-05-15) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-06-27) - 395
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legacy (2002-07-05) - 363s
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accounts-with-made-up-date (2002-10-14) - AA
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legacy (2002-10-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288a
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legacy (2001-01-23) - 288b
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legacy (2001-07-06) - 363s
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legacy (2001-05-21) - 288a
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accounts-with-made-up-date (2001-11-02) - AA
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resolution (2001-12-19) - RESOLUTIONS
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accounts-with-made-up-date (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-11-29) - 244
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legacy (2000-08-10) - 363s
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legacy (2000-06-28) - 288b
keyboard_arrow_right 1999
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statement-of-affairs (1999-09-01) - SA
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resolution (1999-06-20) - RESOLUTIONS
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resolution (1999-06-30) - RESOLUTIONS
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resolution (1999-06-22) - RESOLUTIONS
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incorporation-company (1999-06-01) - NEWINC
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legacy (1999-06-09) - 287
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certificate-change-of-name-company (1999-06-09) - CERTNM
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legacy (1999-06-22) - 288a
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memorandum-articles (1999-06-22) - MEM/ARTS
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legacy (1999-06-29) - 225
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legacy (1999-06-30) - 123
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legacy (1999-07-08) - 288a
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legacy (1999-08-19) - 288a
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legacy (1999-09-01) - 88(2)R