A.1.electrical Installations Limited

Company Registration Number: 00857446

Company registered in England and Wales

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A.1.electrical Installations Limited is a Private Company Limited by Shares first registered on 24 August 1965. Its current registered address is in London.

Registered Address

KD224 KNOWLEDGE DOCK BUSINESS CENTRE
UNIVERSITY WAY
LONDON
E16 2RD

There are 96 companies currently registered at this postcode, including this one.

All companies at E16 2RD

Registration Data

Company Number

00857446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£29,983
Current Assets £305,819£115,568£74,393£122,858£247,316£176,483£91,158
of which Cash £300,363£102,556£58,932£56,083£185,107£62,164£55,031
Total Assets £305,819£115,568£74,393£122,858£247,316£176,483£121,141
Current Liabilities £165,228£23,528£38,485£32,704£54,462£40,388£23,880
Net Current Assets £140,591£92,040£35,908£90,154£192,854£136,095£67,278
Total Net Worth £142,681£94,825£39,830£96,230£201,917£146,543£97,261

Previous Names

No previous names

Company Officers

  • HYNARD, David Roland

    Secretary

     

    Nationality: British

    The Oaks The Ridge
    Little Baddow
    Chelmsford
    Essex
    CM3 4RT

  • HYNARD, Christine Anne

    Director

    Appointed on 2 January 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    The Oaks The Ridge
    Little Baddow
    Chelmsford
    CM3 4RY

  • HYNARD, David Roland

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1956

    The Oaks The Ridge
    Little Baddow
    Chelmsford
    Essex
    CM3 4RT

  • HYNARD, Roland Charles

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1932

    32 Robin Crescent
    North Beckton
    London
    E6 4XA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU19NH. Transaction: MzE2MzE5NzQ1MmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGWTVU. Transaction: MzE2MjgwMTM2NmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTR3LE. Transaction: MzEzNzA2NzE0OGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WPDU. Transaction: MzEzNjE2MDA1MWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35336. Transaction: MzExMzg1NTEwMGFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56FYZ. Transaction: MzExMjk2NDg0NmFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPIKH. Transaction: MzA5MTQwMDczM2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF3UK8. Transaction: MzA5MDk0MjUzNWFkaXF6a2N4.

  9. 17 December 2013 Registered office address changed from 120/122 Becontree Avenue Dagenham Essex RM8 2TS on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF3UK0. Transaction: MzA5MDk0MjUxOWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O533MI. Transaction: MzA2OTc3NTQ3MmFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKJ7Y. Transaction: MzA2OTUwMTc3M2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUU02. Transaction: MzA0OTI5MjAyM2FkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEBJKZF3. Transaction: MzA0NzUwNzE1N2FkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XE84YQJU. Transaction: MzAyOTgzNzYwOWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9AZAQ0F. Transaction: MzAyODk3Nzk0NWFkaXF6a2N4.

  16. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL279GNG. Transaction: MzAwNzI3MjMwM2FkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFY2HFS0. Transaction: MzAwNDkzNzEyN2FkaXF6a2N4.

  18. 14 December 2009 Director's details changed for David Roland Hynard on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XFY2GFSZ. Transaction: MzAwNDkzNjU1MWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Christine Anne Hynard on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XFY2FFSY. Transaction: MzAwNDkzNjUxMGFkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM1KQ6VV. Transaction: MjAyNDM1OTI1NmFkaXF6a2N4.

  21. 12 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0QU5LJ. Transaction: MjAyMDA5MjYwMGFkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTA1MGFkaXF6a2N4.

  23. 5 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjU2MWFkaXF6a2N4.

  24. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNDUyOWFkaXF6a2N4.

  25. 27 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NTA1N2FkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTMxMDI0MWFkaXF6a2N4.

  27. 17 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUwOTA4NmFkaXF6a2N4.

  28. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgzODMzOGFkaXF6a2N4.

  29. 11 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIzNzY4NmFkaXF6a2N4.

  30. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDc3NDAxNGFkaXF6a2N4.

  31. 3 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2ODg1M2FkaXF6a2N4.

  32. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg5MDY0N2FkaXF6a2N4.

  33. 10 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwODY2OWFkaXF6a2N4.

  34. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc4NDI2MWFkaXF6a2N4.

  35. 6 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNDAzMGFkaXF6a2N4.

  36. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjcxNDk3NGFkaXF6a2N4.

  37. 3 January 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2NTUzMmFkaXF6a2N4.

  38. 15 March 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTEwNjkwMmFkaXF6a2N4.

  39. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIyNjU2N2FkaXF6a2N4.

  40. 6 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDk1MmFkaXF6a2N4.

  41. 4 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0Mjk2MmFkaXF6a2N4.

  42. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODQ0MjM0NmFkaXF6a2N4.

  43. 30 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk2OTQ3MWFkaXF6a2N4.

  44. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDU2MWFkaXF6a2N4.

  45. 10 January 1997 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyODE1OGFkaXF6a2N4.

  46. 26 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTI4OTU0M2FkaXF6a2N4.

  47. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzg5MTU3NWFkaXF6a2N4.

  48. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODc2NDI4MmFkaXF6a2N4.

  49. 10 January 1996 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3NTEyNGFkaXF6a2N4.

  50. 5 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTkwODA0NmFkaXF6a2N4.

  51. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDAwMjUzOWFkaXF6a2N4.

  52. 7 December 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMDc1M2FkaXF6a2N4.

  53. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjAzODU3OGFkaXF6a2N4.

  54. 10 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2NzA4MmFkaXF6a2N4.

  55. 23 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1NTI3NTAzMmFkaXF6a2N4.

  56. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjY3OTA3NmFkaXF6a2N4.

  57. 16 December 1992 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzUyOTM3N2FkaXF6a2N4.

  58. 17 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDc2MDk0OWFkaXF6a2N4.

  59. 10 December 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTYwMTIwN2FkaXF6a2N4.

  60. 2 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzAxNTY0NmFkaXF6a2N4.

  61. 26 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDc2M2FkaXF6a2N4.

  62. 13 January 1991 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjkzMzY4NGFkaXF6a2N4.

  63. 7 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDE1Njc4OWFkaXF6a2N4.

  64. 21 December 1989 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODI3NDYzMGFkaXF6a2N4.

  65. 10 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTAxNTI5N2FkaXF6a2N4.

  66. 24 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIzNjYwOWFkaXF6a2N4.

  67. 9 December 1988 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjUyMzg0M2FkaXF6a2N4.

  68. 28 November 1988 Registered office changed on 28/11/88 from: 32 rainsford road chalmsford essex CM1 2QG

    Category: Address. Type: 287. Transaction: MDEzMjMwMTU1MGFkaXF6a2N4.

  69. 7 April 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODI3NDI5M2FkaXF6a2N4.

  70. 25 January 1988 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzExOTk4OGFkaXF6a2N4.

  71. 11 February 1987 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTkxMDQzMGFkaXF6a2N4.

  72. 5 February 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTEwNzgzMGFkaXF6a2N4.

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