A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED

Company summary

Confirmation statement overdue

Company number: 01368342
Status: ACTIVE
Incorporated / age: 15 May 197848 years
Registered office: 9-17 Derby Lane, Liverpool, L13 6QA, England
Accounts due: 30 November 2026
Confirmation statement due: 18 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9-17 Derby Lane, Liverpool, L13 6QA, England
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Michael ACTIVE	Secretary	27 Feb 1997				11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom
BUXTON, Ian David ACTIVE	Director	04 Jan 2021		England	August 1982	11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom
GASKILL, James Paul ACTIVE	Director	31 Mar 2023		United Kingdom	November 1979	9-17, Derby Lane, Liverpool, L13 6QA, England
GODFREY, Philip ACTIVE	Director	31 Mar 2023		United Kingdom	March 1983	9-17, Derby Lane, Liverpool, L13 6QA, England
HART, Michael ACTIVE	Director	27 Feb 1997		United Kingdom	March 1964	11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom
SANDERS, Craig ACTIVE	Director	01 Sep 2025		United Kingdom	December 1986	9-17, A & B Engineering Msd Ltd, Holly Terrace, 9-17 Derby Lane, Liverpool, Merseyside, L13 6QA, United Kingdom
KING, Christopher Paul RESIGNED	Secretary		27 Feb 1997			20 Curzon Park South, Chester, Cheshire, CH4 8AB
CURRIE, Alexander John RESIGNED	Director	27 Feb 1997	31 Mar 2023	England	June 1963	11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom
DAVIES, Charles Glynn RESIGNED	Director		27 Feb 1997		September 1929	2 Ladyfields Sandfield Park, West Derby, Liverpool, Merseyside, L12 1NF
DWYER, Gary RESIGNED	Director	01 Mar 1999	31 Mar 2023	England	March 1971	11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom
KING, Christopher Paul RESIGNED	Director		27 Feb 1997		September 1939	20 Curzon Park South, Chester, Cheshire, CH4 8AB
MITCHELL, Andrew Philip RESIGNED	Director		01 Mar 2007		November 1947	The Old School House, Neston Road Burton, Wirral, Cheshire, CH64 5TP
WILLIAMS, Alan Glyn RESIGNED	Director	01 Mar 1999	30 Apr 2012	England	April 1949	53 County Road, Ormskirk, Lancashire, L39 1QG

HART, Michael ACTIVE
Role: Secretary
Appointed on: 27 Feb 1997
Address: 11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom

BUXTON, Ian David ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: August 1982
Address: 11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom

GASKILL, James Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 9-17, Derby Lane, Liverpool, L13 6QA, England

GODFREY, Philip ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 9-17, Derby Lane, Liverpool, L13 6QA, England

HART, Michael ACTIVE
Role: Director
Appointed on: 27 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom

SANDERS, Craig ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 9-17, A & B Engineering Msd Ltd, Holly Terrace, 9-17 Derby Lane, Liverpool, Merseyside, L13 6QA, United Kingdom

KING, Christopher Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1997
Address: 20 Curzon Park South, Chester, Cheshire, CH4 8AB

CURRIE, Alexander John RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1963
Address: 11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom

DAVIES, Charles Glynn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1997
Date of birth: September 1929
Address: 2 Ladyfields Sandfield Park, West Derby, Liverpool, Merseyside, L12 1NF

DWYER, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1971
Address: 11 Derby Lane, Old Swan, Liverpool, Merseyside, L13 6QA, United Kingdom

KING, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1997
Date of birth: September 1939
Address: 20 Curzon Park South, Chester, Cheshire, CH4 8AB

MITCHELL, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2007
Date of birth: November 1947
Address: The Old School House, Neston Road Burton, Wirral, Cheshire, CH64 5TP

WILLIAMS, Alan Glyn RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: April 1949
Address: 53 County Road, Ormskirk, Lancashire, L39 1QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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