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A.d.electrical Limited

Company Registration Number: 00914830

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.d.electrical Limited is a Private Company Limited by Shares first registered on 7 September 1967. Its current registered address is in Pinner, Middlesex.

Registered Address

FINANCE HOUSE
522 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 3PU

There are 36 companies currently registered at this postcode, including this one.

All companies at HA5 3PU

Registration Data

Company Number

00914830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £12,378£12,378£12,378£12,378£12,378£12,378
Net Current Assets £-12,378£-12,378£-12,378£-12,378£-12,378£-12,378
Total Net Worth £-12,378£-12,378£-12,378£-12,378£-12,378£-12,378

Previous Names

No previous names

Company Officers

  • ANGERMAYER, Gerhard Karl

    Director

     

    Nationality: Austrian

    Occupation: Electrical Contractor

    Month of birth: November 1941

    Finance House
    522 Uxbridge Road
    Pinner
    Middlesex
    HA5 3PU

  • JOHNSON, Margaret Jane

    Secretary

    Resigned on 13 December 2010

    39 Derwent Gardens
    Wembley
    Middlesex
    HA9 8SG

  • JOHNSON, Margaret Jane

    Director

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1945

    39 Derwent Gardens
    Wembley
    Middlesex
    HA9 8SG

This information was most recently updated 16/11/2017.

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. 5 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4Mzk1NjI0M2FkaXF6a2N4.

  2. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Nzg1OTQ3NGFkaXF6a2N4.

  3. 12 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67JA2Z4. Transaction: MzE3NzM2MzQ2NWFkaXF6a2N4.

  4. 28 October 2016 Director's details changed for Mr Gerhard Karl Angermayer on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKKFXL. Transaction: MzE2MDcwOTE1OGFkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVH0Q. Transaction: MzE1MzM3NzAwOGFkaXF6a2N4.

  6. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULQN6. Transaction: MzE1MDYxNzk0MGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22EE0. Transaction: MzEyODM3NjcyNWFkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B8UDC. Transaction: MzEyNTIzMDI0MWFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE7OR. Transaction: MzEwNDQxMjA0MGFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I2MQZ. Transaction: MzEwMTc5NzgyMmFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEFLC. Transaction: MzA4MTc0MjU1NGFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29Y0A8Y. Transaction: MzA3OTY1MDM4MGFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0WAI. Transaction: MzA2MTM4Njg4MWFkaXF6a2N4.

  14. 25 July 2012 Director's details changed for Gerhard Karl Johnson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X1DW0WAA. Transaction: MzA2MTM4NDMxMmFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI85NK. Transaction: MzA1OTU0ODY5OGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XE9BUWEZ. Transaction: MzA0MTYxMTk0NmFkaXF6a2N4.

  17. 4 August 2011 Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE9BSWEX. Transaction: MzA0MTYwMjEzM2FkaXF6a2N4.

  18. 4 August 2011 Termination of appointment of Margaret Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9BTWEY. Transaction: MzA0MTYwMjEzNWFkaXF6a2N4.

  19. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0MYBVAA. Transaction: MzAzOTU5NzkyMGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XT88QM9R. Transaction: MzAyMDc4MDI4OWFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Gerhard Karl Johnson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XT88PM9Q. Transaction: MzAyMDc4MDA1NWFkaXF6a2N4.

  22. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC957L3V. Transaction: MzAxODIzMTk2M2FkaXF6a2N4.

  23. 17 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBC9UBLB. Transaction: MjAzNzMzNDMwNGFkaXF6a2N4.

  24. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVYHBJU. Transaction: MjAzNzEwNjM5OWFkaXF6a2N4.

  25. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0EUP1QY. Transaction: MjAwOTgzMjYyMmFkaXF6a2N4.

  26. 25 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8YH1PQ. Transaction: MjAwOTY2NjU5NmFkaXF6a2N4.

  27. 14 September 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM4MzU2OWFkaXF6a2N4.

  28. 15 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MTc2M2FkaXF6a2N4.

  29. 11 November 2006 Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1NTA0NGFkaXF6a2N4.

  30. 21 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NjEwNWFkaXF6a2N4.

  31. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk3OTExOGFkaXF6a2N4.

  32. 19 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEzMTI0OGFkaXF6a2N4.

  33. 8 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMzE4N2FkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI2NzEzNmFkaXF6a2N4.

  35. 21 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1ODczOWFkaXF6a2N4.

  36. 30 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5ODU3NGFkaXF6a2N4.

  37. 21 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MTk2M2FkaXF6a2N4.

  38. 8 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU4OTQ5MGFkaXF6a2N4.

  39. 15 August 2002 Return made up to 11/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0ODMyOGFkaXF6a2N4.

  40. 26 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE4OTQzNWFkaXF6a2N4.

  41. 26 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0ODg0N2FkaXF6a2N4.

  42. 3 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwOTM0OGFkaXF6a2N4.

  43. 1 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3NTk0NGFkaXF6a2N4.

  44. 10 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYyMjA1MWFkaXF6a2N4.

  45. 23 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzc3NDA2NWFkaXF6a2N4.

  46. 2 September 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MTM3N2FkaXF6a2N4.

  47. 13 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQwNDI5MGFkaXF6a2N4.

  48. 18 February 1999 Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA1Mjc4M2FkaXF6a2N4.

  49. 20 July 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NjUxNWFkaXF6a2N4.

  50. 10 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwODIxODk3M2FkaXF6a2N4.

  51. 1 September 1997 Return made up to 11/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2MzgxOGFkaXF6a2N4.

  52. 12 June 1997 Registered office changed on 12/06/97 from: letchford house headstone lane harrow middx HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzgzODU1NmFkaXF6a2N4.

  53. 22 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NTU5ODYzM2FkaXF6a2N4.

  54. 18 July 1996 Return made up to 11/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4MDUzNmFkaXF6a2N4.

  55. 5 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjY0MzM3MGFkaXF6a2N4.

  56. 11 August 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMxOTYyMGFkaXF6a2N4.

  57. 8 March 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNTgzMTA4M2FkaXF6a2N4.

  58. 19 August 1994 Return made up to 11/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0OTkyMGFkaXF6a2N4.

  59. 15 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTc2OTI2MGFkaXF6a2N4.

  60. 2 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MTI2ODA0OGFkaXF6a2N4.

  61. 23 July 1993 Return made up to 11/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5NTQ3MmFkaXF6a2N4.

  62. 13 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyOTgxNjEyN2FkaXF6a2N4.

  63. 13 August 1992 Return made up to 11/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzNDg4MWFkaXF6a2N4.

  64. 3 March 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNTE5NzAzN2FkaXF6a2N4.

  65. 11 February 1992 Return made up to 11/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjQ4OTcwNGFkaXF6a2N4.

  66. 31 July 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzODg0MDA2MWFkaXF6a2N4.

  67. 26 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTY4ODc4NWFkaXF6a2N4.

  68. 27 April 1990 Return made up to 11/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDAxNzg2MGFkaXF6a2N4.

  69. 2 April 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyNzkxNTYzNmFkaXF6a2N4.

  70. 7 July 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0NDA1MDg4MmFkaXF6a2N4.

  71. 21 March 1989 Registered office changed on 21/03/89 from: 9 bedford row london WC1R 4BU

    Category: Address. Type: 287. Transaction: MDA5NTU0ODM3NWFkaXF6a2N4.

  72. 20 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTI2NDExN2FkaXF6a2N4.

  73. 28 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzI0MGFkaXF6a2N4.

  74. 18 September 1987 Return made up to 20/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg3Mzg3OGFkaXF6a2N4.

  75. 27 February 1987 Registered office changed on 27/02/87 from: 18 bedford row london WC1R 4EJ

    Category: Address. Type: 287. Transaction: MDE1MTEzNzAxN2FkaXF6a2N4.

  76. 23 September 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAzMDIyNGFkaXF6a2N4.

  77. 21 June 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA1NzQ0OTE0N2FkaXF6a2N4.

  78. 21 June 1986 Registered office changed on 21/06/86 from: rugby chambers 2 rugby street london WC1N 3QP

    Category: Address. Type: 287. Transaction: MDE0NDIyMjc4OGFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:37:29 +0100