• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-06-08) - 363a

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  • accounts-with-made-up-date (2009-04-22) - AA

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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

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  • accounts-with-made-up-date (2007-04-10) - AA

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  • legacy (2007-06-28) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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