A.c.l. Electrical Limited

Company Registration Number: 00902434

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.l. Electrical Limited is a Private Company Limited by Shares first registered on 31 March 1967. Its current registered address is in Upminster, Essex.

Registered Address

SUITE 1 MOOR HOUSE
166 MOOR LANE CRANHAM
UPMINSTER
ESSEX
RM14 1HE

There are 66 companies currently registered at this postcode, including this one.

All companies at RM14 1HE

Registration Data

Company Number

00902434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1967

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £602,468£466,379£536,247£506,140£491,052£471,590
of which Cash £153,023£30,194£112,337£243,448£126,793£71,912
Total Assets £602,468£466,379£536,247£506,140£491,052£471,590
Current Liabilities £261,615£211,417£249,698£218,165£208,136£193,582
Net Current Assets £340,853£254,962£286,549£287,975£282,916£278,008
Total Net Worth £352,103£263,096£297,368£299,640£288,302£272,649

Previous Names

No previous names

Company Officers

  • WALL, John David

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1967

    Suite 1 Moor House
    166 Moor Lane Cranham
    Upminster
    Essex
    RM14 1HE

  • BRAMHAM, Edna

    Secretary

    Resigned on 26 September 2001

    434 Wingletye Lane
    Hornchurch
    Essex
    RM11 3DB

  • WALL, Caroline Anne

    Secretary

    Appointed on 26 September 2001

    Resigned on 31 March 2007

    31 Hacton Lane
    Hornchurch
    Essex
    RM12 6PH

  • WILKINSON, Michael

    Secretary

    Appointed on 31 March 2007

    Resigned on 12 November 2012

    Suite 1 Moor House
    166 Moor Lane Cranham
    Upminster
    Essex
    RM14 1HE

  • BRAMHAM, Gordon Ralph

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1944

    132 Park Drive
    Upminster
    Essex
    RM14 3AU

  • BRAMHAM, Robert John

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1940

    434 Wingletye Lane
    Hornchurch
    Essex
    RM11 3DB

  • COOPER, Dennis Stanley

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Project Engineer

    Month of birth: March 1927

    7 Studley Avenue
    London
    E4 9PS

  • WALL, Caroline Anne

    Director

    Appointed on 26 September 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1969

    31 Hacton Lane
    Hornchurch
    Essex
    RM12 6PH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFDIUX. Transaction: MzEzODcyMDU0NmFkaXF6a2N4.

  2. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J29XLL. Transaction: MzEzNDA5MzQ0MGFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X42WZ5XD. Transaction: MzExODg3NTc4MmFkaXF6a2N4.

  4. 16 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: X3MV5CKY. Transaction: MzExMzU4NjY5M2FkaXF6a2N4.

  5. 12 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X31KMHOW. Transaction: MzA5NDM5MTI1N2FkaXF6a2N4.

  6. 13 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: X2N4PMDD. Transaction: MzA5MDY2NzU2MmFkaXF6a2N4.

  7. 7 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP5EY. Transaction: MzA3MDYzNzE1M2FkaXF6a2N4.

  8. 7 January 2013 Director's details changed for Mr John David Wall on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJP5EQ. Transaction: MzA3MDYzNjg2M2FkaXF6a2N4.

  9. 3 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: X1MZC68J. Transaction: MzA2ODYxMTgzMmFkaXF6a2N4.

  10. 12 November 2012 Termination of appointment of Michael Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJQ3BL. Transaction: MzA2NzM1Njc0OWFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS99D. Transaction: MzA0OTU4Njk1M2FkaXF6a2N4.

  12. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4ZLHV1B. Transaction: MzAzODk4MTE4M2FkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XEWMCQLG. Transaction: MzAyOTk4MTc4NmFkaXF6a2N4.

  14. 30 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: AXLWJQ52. Transaction: MzAyOTUxNDA3OGFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XHP3AGMI. Transaction: MzAwNjk2NzE1N2FkaXF6a2N4.

  16. 13 January 2010 Director's details changed for John David Wall on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHP39GMH. Transaction: MzAwNjk2Njg0OWFkaXF6a2N4.

  17. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARIIAFSI. Transaction: MzAwNTMzMTkwMmFkaXF6a2N4.

  18. 18 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZZ388C. Transaction: MjAyODQ0MTAxMGFkaXF6a2N4.

  19. 18 March 2009 Secretary appointed mr michael wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZZ288B. Transaction: MjAyODM1NTc5MmFkaXF6a2N4.

  20. 17 March 2009 Appointment terminated secretary caroline wall [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZZ188A. Transaction: MjAyODM1NTc4OWFkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYY5K410. Transaction: MjAxNTc4MTc3M2FkaXF6a2N4.

  22. 30 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NjI5MGFkaXF6a2N4.

  23. 22 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: MDE5MTI0NDAwN2FkaXF6a2N4.

  24. 19 March 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4MzE0MGFkaXF6a2N4.

  25. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEwMTkwOGFkaXF6a2N4.

  26. 24 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: MDE3NTIzNzk2NGFkaXF6a2N4.

  27. 8 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NjU2MGFkaXF6a2N4.

  28. 30 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzczMzYwMmFkaXF6a2N4.

  29. 23 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MTIyM2FkaXF6a2N4.

  30. 8 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk1NzgxNWFkaXF6a2N4.

  31. 5 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNDE2NWFkaXF6a2N4.

  32. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDA4MmFkaXF6a2N4.

  33. 6 March 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NjE2NmFkaXF6a2N4.

  34. 17 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk0NTcxMGFkaXF6a2N4.

  35. 28 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMzg2NWFkaXF6a2N4.

  36. 28 January 2002 Registered office changed on 28/01/02 from: 69 plumstead common road plumstead london SE18 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk0ODI3MGFkaXF6a2N4.

  37. 4 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3NDU3NGFkaXF6a2N4.

  38. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMTg4OWFkaXF6a2N4.

  39. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5MDIyM2FkaXF6a2N4.

  40. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNTg3MGFkaXF6a2N4.

  41. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5OTQ5MmFkaXF6a2N4.

  42. 10 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQyNDQ3M2FkaXF6a2N4.

  43. 23 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3Mjc3OGFkaXF6a2N4.

  44. 30 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjYzNDMyNWFkaXF6a2N4.

  45. 24 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MTYzN2FkaXF6a2N4.

  46. 23 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MzE4OWFkaXF6a2N4.

  47. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjY4MDg1M2FkaXF6a2N4.

  48. 17 December 1998 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MDkyN2FkaXF6a2N4.

  49. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDkyOTk0OWFkaXF6a2N4.

  50. 16 December 1997 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1NzQ0NWFkaXF6a2N4.

  51. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU2NDMzNWFkaXF6a2N4.

  52. 13 December 1996 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwODU1NWFkaXF6a2N4.

  53. 13 December 1995 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNTQ2MmFkaXF6a2N4.

  54. 6 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MzEyM2FkaXF6a2N4.

  55. 20 December 1994 Return made up to 19/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxNjAzOGFkaXF6a2N4.

  56. 24 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMwMjgyNGFkaXF6a2N4.

  57. 25 February 1994 Registered office changed on 25/02/94 from: 183 plumstead common road plumstead london SE18 2UJ

    Category: Address. Type: 287. Transaction: MDExNjY2MTA4OGFkaXF6a2N4.

  58. 11 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDMzMjk3MGFkaXF6a2N4.

  59. 16 December 1993 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNTE0OWFkaXF6a2N4.

  60. 3 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTg0MDE1MWFkaXF6a2N4.

  61. 3 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU1Njg2M2FkaXF6a2N4.

  62. 3 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzNDQ5OWFkaXF6a2N4.

  63. 3 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDEzMDI1MGFkaXF6a2N4.

  64. 3 February 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzNjMzOGFkaXF6a2N4.

  65. 20 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjMyODAwNmFkaXF6a2N4.

  66. 18 March 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyOTU3N2FkaXF6a2N4.

  67. 24 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODcyNjI0NWFkaXF6a2N4.

  68. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcxNjY5NmFkaXF6a2N4.

  69. 16 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MTY2MWFkaXF6a2N4.

  70. 16 January 1991 Return made up to 19/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5ODcyMGFkaXF6a2N4.

  71. 18 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTgxMzMwOGFkaXF6a2N4.

  72. 17 January 1990 Return made up to 24/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjkxNjYxNmFkaXF6a2N4.

  73. 20 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTcxNTgzMGFkaXF6a2N4.

  74. 21 September 1988 Registered office changed on 21/09/88 from: 156 queens rd. Buckhurst hill essex

    Category: Address. Type: 287. Transaction: MDA0Nzc4NDc5MWFkaXF6a2N4.

  75. 18 August 1988 Return made up to 17/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA1NjE3M2FkaXF6a2N4.

  76. 18 August 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNDU2OTI3OWFkaXF6a2N4.

  77. 28 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTkyNDM1NmFkaXF6a2N4.

  78. 3 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDM0NjA0OGFkaXF6a2N4.

  79. 17 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MTEzOGFkaXF6a2N4.

  80. 17 March 1987 Return made up to 19/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ0MTU5MWFkaXF6a2N4.

  81. 16 March 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDQ4NzQwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.