ABB LIMITED
Active - Accounts Filed
General Information
NAME
ABB LIMITED
COMPANY NUMBER
03780764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
01/06/1999
(25 years and 6 months old)
WEBSITE
http://www.abb.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1999
09/06/1999
BACKCLOTH LIMITED
CHESHIRE
WA4 4BT
Telephone: 08002226700
TPS: No
24 Upper High St Chandlers Yard
Worthing
West Sussex
BN11 1DL
Telephone: 76368500
A B B Ltd
Tower Court
Courtaulds Way
Coventry, West Midlands
CV6 5NX
Telephone: 76368500
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4YS
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Telephone: 741111
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
Telephone: 592123
Hortonwood 37
Telford
Shropshire
TF1 7XT
Nautilus House
Lime Street
Aberdeen
Aberdeenshire
AB11 5BS
Old Ends Lane
Stonehouse
Gloucestershire
GL10 3TA
Telephone: 826661
Po Box 238
Hoddesdon
Hertfordshire
EN11 1DY
Salterbeck Trading Estate
Salterbeck
Workington
Cumbria
CA14 5DS
Sas Intrastats Team
Howard Road
Eaton Socon
St Neots, Cambridgeshire
PE19 8EU
Telephone: 475321
Stonefield Works
Oulton Road
Stone
Staffordshire
ST15 0RS
Telephone: 825050
Technology Centre
James Watt Avenue
East Kilbride
Glasgow, Lanarkshire
G75 0QD
Orion House
Maidstone Road
Kingston
Milton Keynes, Buckinghamshire
MK10 0BD
Telephone: 350300
Tower Court
Foleshill Enterprise Park
Courtaulds Way
Coventry, West Midlands
CV6 5NX
Telephone: 76368500
Unit 16 Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
Unit 9a Bylands Way
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EB
Telephone: 372000
Oulton Road
Stone
Staffordshire
ST15 0RS
Telephone: 825050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Daniel Cotton (931520655) Appointed |
Credit Risk Overview
Want to learn more about ABB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/06/1999 - Present (25 years and 6 months) Secretary: 01/06/1999 - Present (25 years and 6 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Daniel Cotton (931520655) Appointed |
| 30/10/2023 | Craig Prendergast (930345293) has left the board |
| 20/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | David John Hughes (917840204) has left the board |
| 21/12/2022 | New Board Member Craig Prendergast (930345293) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 04/12/2019 | New Board Member David John Hughes (917840204) Appointed |
| 04/12/2019 | Lena Maria Andersson (919356570) has left the board |
| 04/12/2019 | Ian Grant Funnell (919542114) has left the board |
| 04/12/2019 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 17/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Ian Donald Rennie (905810380) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 20/01/2017 | Trevor John Gregory (906294448) has left the board |
| 25/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 22/12/2014 | New Board Member Lena Maria Anderson (919356570) Appointed |
| 29/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 23/04/2014 | William McLaughlin (909369759) has left the board |
| 07/03/2014 | New Company Secretary Victoria Ann Mac Lean (918564601) Appointed |
| 07/03/2014 | David Benn (906304259) has left the board |
| 11/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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