Alex-Electrical Limited

Company Registration Number: 00680352

Company registered in England and Wales

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Alex-Electrical Limited is a Private Company Limited by Shares first registered on 11 January 1961. It was dissolved on 25 February 2016.

Registered Address

Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ

There are 68 companies currently registered at this postcode, including this one.

All companies at IG9 5LQ

Registration Data

Company Number

00680352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 January 1961

Dissolution Date

25 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

11 April 2012

Returns Next Due

9 May 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £146,162£170,714£217,545£266,392£278,236
of which Cash £54,611£64,999£109,190£144,324£159,111
Total Assets £146,162£170,714£217,545£266,392£278,236
Current Liabilities £53,207£60,808£62,156£71,962£77,820
Net Current Assets £92,955£109,906£155,389£194,430£200,416
Total Net Worth £99,505£117,586£167,254£214,167£213,140

Previous Names

No previous names

Company Officers

  • PIZZALA, Sheila

    Secretary

     

    29
    Greding Walk
    Hutton
    Brentwood
    Essex
    CM13 2UF
    England

  • MCBAIN, Colin

    Director

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: November 1948

    13 Park Drive
    Romford
    Essex
    RM1 4LJ

  • PIZZALA, Sheila

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1948

    29
    Greding Walk
    Hutton
    Brentwood
    Essex
    CM13 2UF
    England

  • MCBAIN, Brian

    Director

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: July 1946

    11 London Road
    Brentwood
    Essex
    CM14 4QW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjcyMzcwMGFkaXF6a2N4.

  2. 25 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KIRC4Z. Transaction: MzEzNTk2MDE2MGFkaXF6a2N4.

  3. 29 May 2015 Liquidators statement of receipts and payments to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Insolvency. Type: 4.68. Barcode: A47TOIY0. Transaction: MzEyNDE0ODE5NmFkaXF6a2N4.

  4. 4 June 2014 Liquidators statement of receipts and payments to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3902DHU. Transaction: MzEwMTI4NjM0NGFkaXF6a2N4.

  5. 2 August 2013 Liquidators statement of receipts and payments to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2DV44EZ. Transaction: MzA4MjYzOTEwNWFkaXF6a2N4.

  6. 28 May 2012 Registered office address changed from 191 North Street Romford Essex RM1 1DU on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: A19L24ET. Transaction: MzA1ODIxODg1N2FkaXF6a2N4.

  7. 28 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A19L24EH. Transaction: MzA1ODIwMTY3NmFkaXF6a2N4.

  8. 28 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A19L24E9. Transaction: MzA1ODIwMTYyMmFkaXF6a2N4.

  9. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODIwMTU3MWFkaXF6a2N4.

  10. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTE5S1BST1BhZGlxemtjeA.

  11. 13 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9TG9. Transaction: MzA1NTc4NzAxMmFkaXF6a2N4.

  12. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFD6HU3M. Transaction: MzAzNzE5ODY1OGFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XD0ODTBF. Transaction: MzAzNTY4NDk1OGFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCG6NAG. Transaction: MzAyMzMzNTM0OWFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGQCIKHY. Transaction: MzAxNjY3NTEyMWFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Sheila Pizzala on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGQCHKHX. Transaction: MzAxNjY3NDUyNGFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Colin Mcbain on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XGQCGKHW. Transaction: MzAxNjY3NDQzM2FkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV06EJG. Transaction: MzAwMjE4NzI3M2FkaXF6a2N4.

  19. 16 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FWS92H. Transaction: MjAzMDcyOTUwMWFkaXF6a2N4.

  20. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEZH14FZ. Transaction: MjAxNzA4Nzg1OGFkaXF6a2N4.

  21. 1 May 2008 Director and secretary's change of particulars / sheila pizzala / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUOPZBD. Transaction: MjAwNDU1MTU1OGFkaXF6a2N4.

  22. 16 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEVLYXG. Transaction: MjAwMzQzODc2NGFkaXF6a2N4.

  23. 16 April 2008 Director and secretary's change of particulars / sheila pizzala / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEVKYXF. Transaction: MjAwMzQzNzU5MGFkaXF6a2N4.

  24. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxODAxMmFkaXF6a2N4.

  25. 8 June 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4OTkwOGFkaXF6a2N4.

  26. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwMzExMWFkaXF6a2N4.

  27. 18 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzODAwM2FkaXF6a2N4.

  28. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMzMTMzNmFkaXF6a2N4.

  29. 21 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0ODQ1MWFkaXF6a2N4.

  30. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM4NzYwMWFkaXF6a2N4.

  31. 6 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NTIzOGFkaXF6a2N4.

  32. 9 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTYwMTc1M2FkaXF6a2N4.

  33. 29 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1MjU0NWFkaXF6a2N4.

  34. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY0Nzc4OWFkaXF6a2N4.

  35. 19 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE5OTc5MWFkaXF6a2N4.

  36. 21 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE0OTUyM2FkaXF6a2N4.

  37. 24 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1NDc2MmFkaXF6a2N4.

  38. 21 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDc5NjQ0OWFkaXF6a2N4.

  39. 16 June 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU0MjgxNGFkaXF6a2N4.

  40. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM2NjYzOWFkaXF6a2N4.

  41. 24 February 2000 £ ic 1000/600 07/02/00 £ sr [email protected]=400 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMzQyMTQxOWFkaXF6a2N4.

  42. 21 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc3NjMwOWFkaXF6a2N4.

  43. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2MzAxNWFkaXF6a2N4.

  44. 12 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQxMzA5OGFkaXF6a2N4.

  45. 28 April 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5NDExNGFkaXF6a2N4.

  46. 28 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzA4MjI1M2FkaXF6a2N4.

  47. 30 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDA4ODgxNWFkaXF6a2N4.

  48. 22 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3NTU3M2FkaXF6a2N4.

  49. 29 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM0NDMzNGFkaXF6a2N4.

  50. 21 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDM3ODU4NWFkaXF6a2N4.

  51. 6 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Njk3NTAxNWFkaXF6a2N4.

  52. 1 May 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NjYwMGFkaXF6a2N4.

  53. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDY0OTE0M2FkaXF6a2N4.

  54. 25 April 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3ODEwMGFkaXF6a2N4.

  55. 16 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MzgzNDgxNWFkaXF6a2N4.

  56. 29 April 1994 Return made up to 11/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNTgxMWFkaXF6a2N4.

  57. 28 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTI1ODk3OGFkaXF6a2N4.

  58. 28 April 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MDE0NGFkaXF6a2N4.

  59. 26 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNzgwNjUzMWFkaXF6a2N4.

  60. 26 April 1992 Return made up to 11/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxNDM0N2FkaXF6a2N4.

  61. 24 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTY0Mjk3MGFkaXF6a2N4.

  62. 24 June 1991 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjA4MjU4MGFkaXF6a2N4.

  63. 14 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1ODIzOTAyMWFkaXF6a2N4.

  64. 14 June 1990 Return made up to 11/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjM5NTg0OWFkaXF6a2N4.

  65. 30 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQxNjc2OGFkaXF6a2N4.

  66. 11 July 1989 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTM1Nzc5NGFkaXF6a2N4.

  67. 11 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDA2MzA0OGFkaXF6a2N4.

  68. 13 February 1989 £ ic 2000/1000 £ sr [email protected]=1000

    Category: Capital. Type: 169. Transaction: MDA1NTUzMjMwM2FkaXF6a2N4.

  69. 17 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg0MzcxMGFkaXF6a2N4.

  70. 17 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE3NjQ2OGFkaXF6a2N4.

  71. 16 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI5OTgxNmFkaXF6a2N4.

  72. 16 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE1ODU3N2FkaXF6a2N4.

  73. 4 July 1988 Return made up to 20/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NTEwMzI5OWFkaXF6a2N4.

  74. 4 July 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MzE1NzMxM2FkaXF6a2N4.

  75. 18 June 1987 Return made up to 03/04/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDQwNTY0MGFkaXF6a2N4.

  76. 18 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMDAwMTQ5NWFkaXF6a2N4.

  77. 14 May 1986 Return made up to 27/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU2NDUwOGFkaXF6a2N4.

  78. 11 January 1961 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA1NjA4Mzc0OGFkaXF6a2N4.

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