ABB INSTALLATION PRODUCTS LIMITED

ABB LIMITED DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 42 (16.7%)
Resigned Craig PRENDERGAST 16 Dec 2022 20 Oct 2023 Manager British 0 - 70 (0.0%)
Active David Kevin LOWEN 11 Aug 2021 Local Business Manager British 4 - 00 (0.0%)
Active Malgorzata Elzbieta MOUSSA 02 Dec 2019 Country Holding Officer Polish 12 - 42 (12.5%)
Resigned David John HUGHES 02 Dec 2019 16 Dec 2022 Country Managing Director British 1 - 163 (17.6%)
Resigned David William NICHOLL 20 Jul 2018 10 Aug 2021 None British 5 - 106 (40.0%)
Resigned Anthony Dion MARSTON 18 Dec 2015 19 Jul 2018 Local Division Manager,Lp British 0 - 30 (0.0%)
Resigned Lena Maria ANDERSSON 18 Dec 2015 02 Dec 2019 Chief Financial Officer Finnish 1 - 141 (6.7%)
Resigned Ian Grant FUNNELL 18 Dec 2015 02 Dec 2019 Managing Director British 3 - 254 (14.3%)
Resigned David Leslie ALYEA 28 Jun 2013 10 Dec 2015 Director American 0 - 114 (36.4%)
Resigned William Edward WEAVER 10 Jul 2009 28 Jun 2013 Director Usa 0 - 2013 (65.0%)
Resigned Fabrice Jean-Pierre VAN BELLE 04 Jan 2008 10 Dec 2015 Company Director Belgian 0 - 2114 (66.7%)
Resigned William David SMITH JR 12 Jul 2004 21 Dec 2015 Director American 0 - 146 (42.9%)
Resigned Kenneth Wesley FLUKE 12 Jul 2004 22 Sep 2009 Director American 0 - 42 (50.0%)
Resigned Christopher Peter HARTMANN 12 Jul 2004 04 Jan 2008 Director American 0 - 31 (33.3%)
Resigned Dominic PILEGGI 15 Feb 2001 12 Jul 2004 Director American 0 - 53 (60.0%)
Resigned John Patrick MURPHY 15 Jan 2001 12 Jul 2004 Director American 0 - 31 (33.3%)
Resigned Imad HAJJ 31 Jan 2000 12 Jul 2004 Director American 0 - 126 (50.0%)
Resigned Clyde Ray MOORE 31 Mar 1999 18 Sep 2000 Director American 0 - 42 (50.0%)
Resigned Neil PARKER 31 Mar 1999 18 Sep 2000 Director Canadian 0 - 20 (0.0%)
Resigned Marco RUBINELLI 31 Dec 1998 31 Jan 2000 Director Italian 0 - 42 (50.0%)
Resigned Paul Vincent NALL 15 Oct 1997 31 Dec 1998 Company Director American 0 - 32 (66.7%)
Resigned Fred Richard JONES 15 Oct 1997 18 Sep 2000 Financial Executive American 0 - 42 (50.0%)
Resigned Uberto GAMAGGIO 30 Aug 1995 30 Sep 1997 President European Division German 0 - 21 (50.0%)
Resigned Dennis Aubrey MCQUILLAN 13 Sep 1993 30 Sep 1997 Managing Director British 0 - 52 (40.0%)
Resigned Thomas EDMONDS 25 Aug 1993 President Thomas & Betts European Division Canadian 0 - 10 (0.0%)
Resigned Derek WOODS 31 Mar 1999 Plant Manager British 0 - 21 (50.0%)
Number of active directors: 3
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
2015-12-312014-12-312013-12-312012-12-312011-12-31
ABB LIMITEDORDINARY4,730,292
100.0%
0
0%
0
0%
0
0%
0
0%
THOMAS & BETTS CORPORATIONORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
THOMAS & BETTS HOLDINGS (U.K.)ORDINARY0
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
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