AB CONNECTORS LIMITED

Company Number: 01914199

active          Qynn Score: 0

Summary

Formed in 1985, AB CONNECTORS LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

4

Address

Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF

Effective From

13/09/2016

Effective to

Current

SIC CODES

26110

Manufacture of electronic components

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
     
    
   
 
   
 
 
   
      
   
      
    
         
       
  
     
     
         
 
          
           

Activity

Most Active Year

2014

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Jun 2014

Events

5

0

0

0

0

0

0

4

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2021 with no updates

Filing Date

02/11/2021

Action Date

01/10/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

06/10/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

27/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

21/10/2020

Action Date

01/10/2020

Termination of appointment of Thomas Brendan Garvey

Type

Officers

Description

Termination of appointment of Thomas Brendan Garvey as a director on 21/08/2020

Filing Date

01/09/2020

Action Date

21/08/2020

Appointment of Mr Benjamin Sutton

Type

Officers

Description

Appointment of Mr Benjamin Sutton as a director on 21/08/2020

Filing Date

01/09/2020

Action Date

21/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

07/10/2019

Action Date

01/10/2019

Termination of appointment of Lynton David Boardman

Type

Officers

Description

Termination of appointment of Lynton David Boardman as a director on 22/08/2019

Filing Date

27/08/2019

Action Date

22/08/2019

Appointment of Mr Kenneth Thomas Kelly

Type

Officers

Description

Appointment of Mr Kenneth Thomas Kelly as a director on 22/08/2019

Filing Date

27/08/2019

Action Date

22/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

08/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with updates

Filing Date

08/10/2018

Action Date

01/10/2018

Appointment of Simon Peter Carberry Evans

Type

Officers

Description

Appointment of Simon Peter Carberry Evans as a director on 09/04/2018

Filing Date

09/04/2018

Action Date

09/04/2018

Appointment of Mr Thomas Brendan Garvey

Type

Officers

Description

Appointment of Mr Thomas Brendan Garvey as a director on 09/04/2018

Filing Date

09/04/2018

Action Date

09/04/2018

Termination of appointment of Timothy Hal Roberts

Type

Officers

Description

Termination of appointment of Timothy Hal Roberts as a director on 09/04/2018

Filing Date

09/04/2018

Action Date

09/04/2018

Termination of appointment of Benjamin Neville Gillam

Type

Officers

Description

Termination of appointment of Benjamin Neville Gillam as a director on 09/04/2018

Filing Date

09/04/2018

Action Date

09/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

03/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

Director Details Changed for Mr Lynton David Boardman

Type

Officers

Description

Directors details changed for Mr Lynton David Boardman on 12/09/2016

Filing Date

06/06/2017

Action Date

12/09/2016

Secretarys Details Changed for Lynton David Boardman

Type

Officers

Description

Secretarys details changed for Lynton David Boardman on 12/09/2016

Filing Date

06/06/2017

Action Date

12/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

11/10/2016

Action Date

01/10/2016

Address Change

Type

Address

Description

Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB

Filing Date

13/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

09/10/2014

Action Date

01/10/2014

Termination of appointment of Stephen Mather

Type

Officers

Description

Termination of appointment of Stephen Mather as a director

Filing Date

05/06/2014

Action Date

n/a

Appointment of Lynton David Boardman

Type

Officers

Description

Appointment of Lynton David Boardman as a director

Filing Date

05/06/2014

Action Date

n/a

Appointment of Benjamin Neville Gillam

Type

Officers

Description

Appointment of Benjamin Neville Gillam as a director

Filing Date

05/06/2014

Action Date

n/a

Termination of appointment of Nicholas Walker

Type

Officers

Description

Termination of appointment of Nicholas Walker as a director

Filing Date

05/06/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/06/2013

Action Date

31/12/2012

Appointment of Timothy Hal Roberts

Type

Officers

Description

Appointment of Timothy Hal Roberts as a director

Filing Date

20/05/2013

Action Date

n/a

Termination of appointment of Billal Hammoud

Type

Officers

Description

Termination of appointment of Billal Hammoud as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Wendy Sharp

Type

Officers

Description

Termination of appointment of Wendy Sharp as a secretary

Filing Date

07/02/2013

Action Date

n/a

Appointment of Lynton David Boardman

Type

Officers

Description

Appointment of Lynton David Boardman as a secretary

Filing Date

07/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2012 with full list of shareholders

Filing Date

21/12/2012

Action Date

12/12/2012

Appointment of Nicholas Anthony Walker

Type

Officers

Description

Appointment of Nicholas Anthony Walker as a director

Filing Date

03/08/2012

Action Date

n/a

Termination of appointment of James Preston

Type

Officers

Description

Termination of appointment of James Preston as a director

Filing Date

31/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

24/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2011 with full list of shareholders

Filing Date

31/01/2012

Action Date

12/12/2011

Appointment of Billal Mustapha Hammoud

Type

Officers

Description

Appointment of Billal Mustapha Hammoud as a director

Filing Date

09/01/2012

Action Date

n/a

Termination of appointment of Reginald Crook

Type

Officers

Description

Termination of appointment of Reginald Crook as a director

Filing Date

20/12/2011

Action Date

n/a

Termination of appointment of Paul Felbeck

Type

Officers

Description

Termination of appointment of Paul Felbeck as a director

Filing Date

20/12/2011

Action Date

n/a

Termination of appointment of Stella Chaplin

Type

Officers

Description

Termination of appointment of Stella Chaplin as a director

Filing Date

20/12/2011

Action Date

n/a

Termination of appointment of Anthony Lewis

Type

Officers

Description

Termination of appointment of Anthony Lewis as a director

Filing Date

11/07/2011

Action Date

n/a

Termination of appointment of Roger Mullen

Type

Officers

Description

Termination of appointment of Roger Mullen as a director

Filing Date

11/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/06/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

21/08/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of registed designs.

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of patents

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Guarantee & debeture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of copyright

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of trade marks

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/04/2018

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

April 1974

Date Joined

22/08/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

June 1964

Date Joined

21/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

May 1968

Active/Resigned

Directors Shareholding

Date Joined

30/01/2013

Tenure

8 Yrs 9 Mths

% Holding

Largest to Smallest

AB ELECTRONIC PRODUCTS GROUP LIMITED

Age

Total Shareholding

2,749,999

% of Company Owned

100.0%

TTG NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/04/2018

Tenure

2 Yrs 4 Mths

Date Resigned

21/08/2020

Type

Director

Date Joined

23/05/2014

Tenure

5 Yrs 2 Mths

Date Resigned

22/08/2019

Type

Director

Date Joined

23/05/2014

Tenure

3 Yrs 10 Mths

Date Resigned

09/04/2018

Type

Director

Date Joined

26/04/2013

Tenure

4 Yrs 11 Mths

Date Resigned

09/04/2018

Type

Director

Date Joined

23/07/2012

Tenure

1 Yr 9 Mths

Date Resigned

23/05/2014

Type

Director

Date Joined

20/11/2009

Tenure

4 Yrs 6 Mths

Date Resigned

23/05/2014

Type

Director

Date Joined

19/12/2011

Tenure

1 Yr 3 Mths

Date Resigned

17/04/2013

Type

Director

Date Joined

26/03/2002

Tenure

10 Yrs 3 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

26/03/2009

Tenure

2 Yrs 8 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

23/11/1993

Tenure

18 Yrs

Date Resigned

19/12/2011

Type

Director

Date Joined

26/03/2009

Tenure

2 Yrs 8 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

20/06/2000

Tenure

11 Yrs

Date Resigned

30/06/2011

Type

Director

Date Joined

01/11/2001

Tenure

9 Yrs 4 Mths

Date Resigned

25/03/2011

Type

Director

Date Joined

26/03/2009

Tenure

1 Yr

Date Resigned

31/03/2010

Type

Director

Date Joined

01/12/2006

Tenure

2 Yrs 3 Mths

Date Resigned

31/03/2009

Type

Director

Date Joined

05/04/2004

Tenure

3 Yrs 9 Mths

Date Resigned

31/01/2008

Type

Director

Date Joined

27/04/2001

Tenure

2 Yrs 11 Mths

Date Resigned

05/04/2004

Type

Director

Date Joined

23/11/1993

Tenure

8 Yrs 2 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

31/08/2000

Tenure

7 Mths

Date Resigned

27/04/2001

Type

Director

Date Joined

23/03/1999

Tenure

1 Yr 11 Mths

Date Resigned

02/03/2001

Type

Director

Date Joined

01/04/1998

Tenure

2 Yrs 5 Mths

Date Resigned

31/08/2000

Type

Director

Date Joined

17/06/1994

Tenure

5 Yrs 8 Mths

Date Resigned

01/03/2000

Type

Director

Date Joined

23/11/1993

Tenure

5 Yrs 8 Mths

Date Resigned

06/08/1999

Type

Director

Date Joined

02/05/1996

Tenure

1 Yr 10 Mths

Date Resigned

01/04/1998

Type

Director

Date Joined

02/05/1996

Tenure

1 Yr 10 Mths

Date Resigned

01/04/1998

Type

Director

Date Joined

23/11/1993

Tenure

2 Yrs 5 Mths

Date Resigned

02/05/1996

Type

Director

Date Joined

19/03/1993

Tenure

1 Yr 8 Mths

Date Resigned

12/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/11/1993

Type

Director

Date Joined

19/03/1993

Tenure

8 Mths

Date Resigned

23/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Director

Date Joined

07/10/1992

Tenure

5 Mths

Date Resigned

19/03/1993

Type

Secretary

Date Joined

01/12/2006

Tenure

6 Yrs 1 Mth

Date Resigned

30/01/2013

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/12/2006

Type

Secretary

Date Joined

19/03/1993

Tenure

8 Mths

Date Resigned

23/11/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/03/1993

Ab Electronic Products Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more