AI

ABB INSTALLATION PRODUCTS LIMITED

Active

Company number 00956671

Warrington, England · Incorporated 20 June 1969

Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

Last updated on 23 March 2026

Manufacture of tools · SIC 25730

Manufacture of electronic components · SIC 26110

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Manufacture of other electronic and electric wires and cables · SIC 27320

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company history

Previous company names

THOMAS & BETTS MANUFACTURING LIMITED · 20 June 1969 – 21 January 1993

THOMAS & BETTS LIMITED · 21 January 1993 – 1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2025 View
Legacy
Capital
1 May 2025 View
Legacy
Insolvency
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Resolution
Resolution
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Auditors Resignation Company
Auditors
30 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Legacy
Miscellaneous
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Miscellaneous
Miscellaneous
12 February 2013 View
Auditors Resignation Company
Auditors
7 January 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Legacy
Capital
22 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Memorandum Articles
Incorporation
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Insolvency
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
15 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Accounts
31 October 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Auditors Resignation Company
Auditors
30 July 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Address
12 November 2001 View
Legacy
Accounts
9 October 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Capital
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
18 January 2000 View
Memorandum Articles
Incorporation
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Address
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
5 October 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Accounts
17 October 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full Group
Accounts
22 November 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Memorandum Articles
Incorporation
16 March 1993 View
Certificate Change Of Name Company
Change Of Name
20 January 1993 View
Legacy
Annual Return
18 January 1993 View
Resolution
Resolution
27 November 1992 View
Resolution
Resolution
27 November 1992 View
Resolution
Resolution
27 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Officers
2 November 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Annual Return
26 May 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Annual Return
16 October 1989 View
Legacy
Officers
1 March 1989 View
Accounts With Accounts Type Full
Accounts
8 December 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Legacy
Address
18 November 1987 View
Accounts With Accounts Type Full
Accounts
18 April 1987 View
Legacy
Annual Return
27 March 1987 View
Legacy
Address
25 March 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
20 September 1973 View
Certificate Change Of Name Company
Change Of Name
20 September 1973 View
Incorporation Company
Incorporation
20 June 1969 View
Miscellaneous
Miscellaneous
20 June 1969 View
Incorporation Company
Incorporation
20 June 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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