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ABB INSTALLATION PRODUCTS LIMITED
ABB LIMITED DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BTPrevious name: THOMAS & BETTS LIMITED (changed on 01-Oct-2018)
Company Number: 00956671
Incorporation date: 20-Jun-1969
Status: Active
Entity type: Private Limited Company
SIC codes:
25730 Manufacture of tools
26110 Manufacture of electronic components
26301 Manufacture of telegraph and telephone apparatus and equipment
27320 Manufacture of other electronic and electric wires and cables
SUMMARY
This company is 54.8 years old and is currently active. It is controlled by Abb Limited. The company has positive equity (net assets) of GBP 20.3 million which has decreased from the previous year's figure of GBP 21.6 million. Retained earnings is negative (GBP -10.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -126,000 | |||||
31-Dec-2018 | GBP | 2,670,000 | -391,000 | 10,000 | 54,000 | -166,000 | |
31-Dec-2017 | GBP | 2,933,000 | -53,000 | 2,000 | 4,000 | -127,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 326,000 | 3,717,000 | 436,000 | 4,730,000 | 20,980,000 | -10,847,000 | 20,334,000 | |
31-Dec-2018 | GBP | 369,000 | 3,564,000 | 297,000 | 4,730,000 | 20,980,000 | -9,605,000 | 21,576,000 | |
31-Dec-2017 | GBP | 345,000 | 3,882,000 | 393,000 | 4,730,000 | 20,980,000 | -9,628,000 | 21,553,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Victoria Ann MAC LEAN | 18 Dec 2015 | 29 Mar 2024 | 1 - 0 | ||
Resigned | CARGIL MANAGEMENT SERVICES LIMITED | 30 Jan 2009 | 23 Sep 2019 | 0 - 1 | ||
Resigned | William David SMITH JR | 12 Jul 2004 | 18 Dec 2015 | Director | American | 0 - 14 |
Resigned | SIMMLAW SERVICES LIMITED | 31 Dec 1998 | 30 Jan 2009 | 6 - 41 | ||
Resigned | Penelope TURNBOW | 31 Dec 1998 | 10 Mar 2004 | 0 - 4 | ||
Resigned | David Andrew PHILLIPS | 29 Apr 1994 | 31 Dec 1998 | 0 - 2 | ||
Resigned | Michael Anthony GANNON | 29 Apr 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Victoria Ann MAC LEAN | 20 Oct 2023 | General L&I Counsel, Uk & Ireland | British | 8 - 4 | 2 (16.7%) | |
Resigned | Craig PRENDERGAST | 16 Dec 2022 | 20 Oct 2023 | Manager | British | 0 - 7 | 0 (0.0%) |
Active | David Kevin LOWEN | 11 Aug 2021 | Local Business Manager | British | 4 - 0 | 0 (0.0%) | |
Active | Malgorzata Elzbieta MOUSSA | 02 Dec 2019 | Country Holding Officer | Polish | 12 - 4 | 2 (12.5%) | |
Resigned | David John HUGHES | 02 Dec 2019 | 16 Dec 2022 | Country Managing Director | British | 1 - 16 | 3 (17.6%) |
Resigned | David William NICHOLL | 20 Jul 2018 | 10 Aug 2021 | None | British | 5 - 10 | 6 (40.0%) |
Resigned | Anthony Dion MARSTON | 18 Dec 2015 | 19 Jul 2018 | Local Division Manager,Lp | British | 0 - 3 | 0 (0.0%) |
Resigned | Lena Maria ANDERSSON | 18 Dec 2015 | 02 Dec 2019 | Chief Financial Officer | Finnish | 1 - 14 | 1 (6.7%) |
Resigned | Ian Grant FUNNELL | 18 Dec 2015 | 02 Dec 2019 | Managing Director | British | 3 - 25 | 4 (14.3%) |
Resigned | David Leslie ALYEA | 28 Jun 2013 | 10 Dec 2015 | Director | American | 0 - 11 | 4 (36.4%) |
Resigned | William Edward WEAVER | 10 Jul 2009 | 28 Jun 2013 | Director | Usa | 0 - 20 | 13 (65.0%) |
Resigned | Fabrice Jean-Pierre VAN BELLE | 04 Jan 2008 | 10 Dec 2015 | Company Director | Belgian | 0 - 21 | 14 (66.7%) |
Resigned | William David SMITH JR | 12 Jul 2004 | 21 Dec 2015 | Director | American | 0 - 14 | 6 (42.9%) |
Resigned | Kenneth Wesley FLUKE | 12 Jul 2004 | 22 Sep 2009 | Director | American | 0 - 4 | 2 (50.0%) |
Resigned | Christopher Peter HARTMANN | 12 Jul 2004 | 04 Jan 2008 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Dominic PILEGGI | 15 Feb 2001 | 12 Jul 2004 | Director | American | 0 - 5 | 3 (60.0%) |
Resigned | John Patrick MURPHY | 15 Jan 2001 | 12 Jul 2004 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Imad HAJJ | 31 Jan 2000 | 12 Jul 2004 | Director | American | 0 - 12 | 6 (50.0%) |
Resigned | Clyde Ray MOORE | 31 Mar 1999 | 18 Sep 2000 | Director | American | 0 - 4 | 2 (50.0%) |
Resigned | Neil PARKER | 31 Mar 1999 | 18 Sep 2000 | Director | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Marco RUBINELLI | 31 Dec 1998 | 31 Jan 2000 | Director | Italian | 0 - 4 | 2 (50.0%) |
Resigned | Paul Vincent NALL | 15 Oct 1997 | 31 Dec 1998 | Company Director | American | 0 - 3 | 2 (66.7%) |
Resigned | Fred Richard JONES | 15 Oct 1997 | 18 Sep 2000 | Financial Executive | American | 0 - 4 | 2 (50.0%) |
Resigned | Uberto GAMAGGIO | 30 Aug 1995 | 30 Sep 1997 | President European Division | German | 0 - 2 | 1 (50.0%) |
Resigned | Dennis Aubrey MCQUILLAN | 13 Sep 1993 | 30 Sep 1997 | Managing Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Thomas EDMONDS | 25 Aug 1993 | President Thomas & Betts European Division | Canadian | 0 - 1 | 0 (0.0%) | |
Resigned | Derek WOODS | 31 Mar 1999 | Plant Manager | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 9.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ABB CABLE MANAGEMENT PRODUCTS LIMITED (00675001) - Active | ✔ | ✔ | ✔ | |
ABB INSTALLATION PRODUCTS LIMITED (00956671) - Active | ✔ | ✔ | ✔ | |
B & R INDUSTRIAL AUTOMATION LIMITED (02225468) - Active | ✔ | |||
ABB INVESTMENTS LIMITED (02459099) - Active | ✔ | ✔ | ||
CYLON CONTROLS (U.K.) LIMITED (02781882) - Liquidation | ✔ | ✔ | ||
ABB HOLDINGS LIMITED (02923872) - Active | ✔ | ✔ | ||
W.J. FURSE & CO LIMITED (03118288) - Active | ✔ | ✔ | ✔ | |
AMBI-RAD ENERGY LIMITED (03228967) - Active | ✔ | |||
DYNAMOTIVE LIMITED (03548021) - Liquidation | ✔ | ✔ | ||
ABB LIMITED (03780764) - Active | ✔ | ✔ | ||
ABB SERVICE LIMITED (03836844) - Active | ✔ | ✔ | ||
LINXON UK LTD (11365765) - Active | ✔ | |||
ABB E-MOBILITY UK LIMITED (13519130) - Active | ✔ | ✔ | ||
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED (14348288) - Active | ✔ | |||
EMERGI-LITE SOLUTIONS UK LTD (15440334) - Active | ✔ | ✔ | ||
ABB IRELAND LIMITED (FC026748) - Active | ✔ | ✔ | ||
ABB POWER T&D LIMITED (SC019391) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
ABB LIMITED | ORDINARY | 4,730,292 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
THOMAS & BETTS CORPORATION | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
THOMAS & BETTS HOLDINGS (U.K.) | ORDINARY | 0 0% | 4,730,292 100.0% | 4,730,292 100.0% | 4,730,292 100.0% | 4,730,292 100.0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ABB INSTALLATION PRODUCTS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
25730 Manufacture of tools)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
L.G.HARRIS & CO.LIMITED | HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCS, B60 4AE | 00249316 | 2017-12-31 | 90,477,000 | 349,000 |
32910-Manufacture of brooms and brushes |
NORBAR TORQUE TOOLS LIMITED | NORBAR TORQUE TOOLS LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3JU | 00380480 | 2017-12-31 | 28,331,019 | 0 | |
MATRIX TOOLING SERVICES LIMITED | DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, ENGLAND, M22 0RR | 03471031 | 2018-04-30 | 19,226,286 | 0 | |
SUMITOMO ELECTRIC HARDMETAL LIMITED | 3 PAPER MILL DRIVE, REDDITCH, UNITED KINGDOM, B98 8QJ | 01307059 | 2018-03-31 | 4,626,553 | 0 | |
AEB PRECISION LIMITED | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS | 06875506 | 2018-04-30 | 1,865,200 | 0 |
82200-Activities of call centres |
JAFCO TOOLS LTD. | 332-336 HOLLOWAY ROAD, LONDON, ENGLAND, N7 6NJ | 01572004 | 2017-09-30 | 1,210,967 | 0 | |
DJ PROBERT SUPPLY CHAIN CONSULTANCY LIMITED | 33 CLOVER CLOSE, SPONDON, DERBY, UNITED KINGDOM, DE21 7QY | 10606533 | 2018-02-28 | 210,105 | 0 | |
MADEIRA ENGINEERING LIMITED | 131 EXMOUTH ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0UH | 01731795 | 2017-07-31 | 186,999 | 0 | |
TOOL RAPTORS LTD | UNIT 1 LAKESIDE, FOUNTAIN LANE, ST MELLONS, CARDIFF, WALES, CF3 0FB | 09662094 | 2018-06-30 | 153,803 | 0 | |
EVERCUT TOOLS LIMITED | SUITE A OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5HY | 01798788 | 2017-08-31 | 81,433 | 0 | |
HOLDENS (PATTERN AND TOOLING) LIMITED | UNIT 3 HARGREAVES ST MILL, HARGREAVES STREET HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5RQ | 03207425 | 2018-06-30 | 37,050 | 0 | |
DEREK GARDNER FARRIER PRODUCTS LIMITED | WESTWOOD GARTH, BROUGH SOWERBY, KIRKBY STEPHEN, CUMBRIA, UNITED KINGDOM, CA17 4EG | 10415869 | 2018-10-31 | 29,724 | 0 | |
ALTUM DESIGNS LTD | FLAT 1 47 LANGTON COURT ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 4EG | 09465565 | 2018-03-31 | 9,462 | 0 | |
DBXCUTTER LTD | 4 SYMONDS AVENUE, ORMESBY, GREAT YARMOUTH, UNITED KINGDOM, NR29 3PN | 10928714 | 2018-08-31 | 4,598 | 0 | |
STAYALIVELONGER LIMITED | 9A WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, UNITED KINGDOM, CM0 8LT | 07671700 | 2018-06-30 | 3,550 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 70229-Management consultancy activities other than financial management |
ASHLEY ILES (EDGE TOOLS) LIMITED | FENSIDE,, EAST KIRKBY,, SPILSBY,, LINCOLNSHIRE, PE23 4DD | 00595799 | 2018-05-31 | 0 | 0 | |
NEURO LIMITED | SUITE 7 MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, ENGLAND, E4 7BA | 03023596 | 2018-06-30 | 0 | 0 |
25930-Manufacture of wire products, chain and springs |
OPEN SHOP LTD. | 25 25 HATCHAM ROAD, LONDON, ENGLAND, SE15 1TW | 09896229 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ABB INSTALLATION PRODUCTS LIMITED | 0.8% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |