A.l.p. Electrical (Maidenhead) Limited

Company Registration Number: 01096513

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.l.p. Electrical (Maidenhead) Limited is a Private Company Limited by Shares first registered on 16 February 1973. Its current registered address is in Camberley, Surrey.

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY

There are 523 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

01096513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £766,226£703,714£654,024£546,009£827,645£541,740£378,853
of which Cash £87£806£16,579£126,747£2,422£87£237
Total Assets £766,226£703,714£654,024£546,009£827,645£541,740£378,853
Current Liabilities £561,376£504,997£465,895£366,005£665,459£480,156£320,446
Net Current Assets £204,850£198,717£188,129£180,004£162,186£61,584£58,407
Total Net Worth £241,758£251,421£248,101£234,512£207,515£111,564£108,161

Previous Names

No previous names

Company Officers

  • PURCHESE, Vivien

    Secretary

    Appointed on 17 September 2007

     

    8 Switchback Road South
    Maidenhead
    Berkshire
    SL6 7QR

  • BRIENZA, Michael

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    55 Headington Road
    Maidenhead
    Berkshire
    SL6 5JZ
    England

  • PATTINSON, Anthony Leslie

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1946

    Rushdown House Aldworth Road
    Upper Basildon
    Reading
    Berkshire
    RG8 8NJ

  • CHESTER, Shirley Anne

    Secretary

    Resigned on 17 September 2007

    Hernea Oak Farm Close
    Holyport
    Maidenhead
    Berkshire
    SL6 2LG

  • ALDER, Gary

    Director

    Appointed on 21 June 2016

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    23 Station Road
    Chinnor
    Oxfordshire
    OX39 4PU
    England

  • BRANDER, Simon

    Director

    Appointed on 1 June 2003

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    131
    London Road
    Ruscombe
    Berkshire
    RG10 9HA
    England

  • COLLINS, Andrew John

    Director

    Appointed on 8 April 2011

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    The Frithe
    31 Camley Gardens
    Maidenhead
    Berkshire
    SL6 5JW
    England

  • STROUD, Andrew

    Director

    Appointed on 21 June 2016

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    44 Blenheim Road
    Maidenhead
    Berkshire
    SL6 5HD
    England

This information was most recently updated 11/06/2017.

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. 2 June 2017 Termination of appointment of Andrew Stroud as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67QJXZC. Transaction: MzE3NzIzNTYyNGFkaXF6a2N4.

  2. 2 June 2017 Termination of appointment of Gary Alder as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67QJSJT. Transaction: MzE3NzIzNTQ0MWFkaXF6a2N4.

  3. 22 May 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A66BV2F5. Transaction: MzE3NjI3NDczMWFkaXF6a2N4.

  4. 27 April 2017 Registration of charge 010965130001, created on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Mortgage. Type: MR01. Barcode: X6591C6P. Transaction: MzE3NDU4ODI1MmFkaXF6a2N4.

  5. 28 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X6184ZQH. Transaction: MzE2OTk3MzYyNWFkaXF6a2N4.

  6. 21 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BCE09U. Transaction: MzE1MzIzMDY1N2FkaXF6a2N4.

  7. 23 June 2016 Appointment of Mr Gary Alder as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59RS1YH. Transaction: MzE1MTQ0Nzc1MGFkaXF6a2N4.

  8. 23 June 2016 Appointment of Mr Andrew Stroud as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59RS0PV. Transaction: MzE1MTQ0NzQ0MmFkaXF6a2N4.

  9. 21 June 2016 Termination of appointment of Andrew John Collins as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X59MG1E2. Transaction: MzE1MTE5MDY1NWFkaXF6a2N4.

  10. 21 June 2016 Termination of appointment of Simon Brander as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X59MG16R. Transaction: MzE1MTE5MDYyNGFkaXF6a2N4.

  11. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ8A9. Transaction: MzEzODg4NjU4MmFkaXF6a2N4.

  12. 30 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CAT40A. Transaction: MzEyNzgzNDAxN2FkaXF6a2N4.

  13. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY798Q. Transaction: MzExNjE1Njc2M2FkaXF6a2N4.

  14. 23 January 2015 Director's details changed for Michael Brienza on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3ZNX4CY. Transaction: MzExNTk4MzkzMmFkaXF6a2N4.

  15. 16 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39PNR9T. Transaction: MzEwMTk0NzQxM2FkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PC0Y. Transaction: MzA5MjQzMzM3M2FkaXF6a2N4.

  17. 29 July 2013 Director's details changed for Mr Andrew John Collins on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2DF34D6. Transaction: MzA4MjI0MDY0MmFkaXF6a2N4.

  18. 26 July 2013 Director's details changed for Simon Brander on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2DF36MA. Transaction: MzA4MjI0MTI3OWFkaXF6a2N4.

  19. 5 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BKZU9M. Transaction: MzA4MTA1NTg5MmFkaXF6a2N4.

  20. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HHMZ. Transaction: MzA3MDQxNDQzNGFkaXF6a2N4.

  21. 24 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTVSY. Transaction: MzA2Mjk1ODA2NmFkaXF6a2N4.

  22. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1LGX. Transaction: MzA1MDE2MjM0MWFkaXF6a2N4.

  23. 11 July 2011 Appointment of Mr Andrew John Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U2GVQZ. Transaction: MzA0MDI0MTc4NGFkaXF6a2N4.

  24. 18 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7F05RQI. Transaction: MzAzMjQ3NzA4MmFkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE3O2QJD. Transaction: MzAyOTgyNjE4MGFkaXF6a2N4.

  26. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AICT7MVL. Transaction: MzAyMjQ1MDIxN2FkaXF6a2N4.

  27. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAX5PGDR. Transaction: MzAwNjEyODUxM2FkaXF6a2N4.

  28. 20 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYT2RDEL. Transaction: MjA0MTY1MjM1OWFkaXF6a2N4.

  29. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWS86J0. Transaction: MjAyMzQwMjIyMWFkaXF6a2N4.

  30. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACZTF3A6. Transaction: MjAxMzg2NDAyMWFkaXF6a2N4.

  31. 25 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZRVY6A. Transaction: MjAwMTg1MjE1MGFkaXF6a2N4.

  32. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2MzIxNWFkaXF6a2N4.

  33. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgzNDE0MmFkaXF6a2N4.

  34. 26 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4OTIyOWFkaXF6a2N4.

  35. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyMzYwMGFkaXF6a2N4.

  36. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxMDEyMmFkaXF6a2N4.

  37. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzMjAyMWFkaXF6a2N4.

  38. 25 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkyNTQxOGFkaXF6a2N4.

  39. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExOTY2MmFkaXF6a2N4.

  40. 29 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc5NDEyM2FkaXF6a2N4.

  41. 27 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5NDUyN2FkaXF6a2N4.

  42. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1NTk5NWFkaXF6a2N4.

  43. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5Mzg1MWFkaXF6a2N4.

  44. 2 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc1NDc1NGFkaXF6a2N4.

  45. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4MTUzNWFkaXF6a2N4.

  46. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMwNDUzMGFkaXF6a2N4.

  47. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyNjAyNGFkaXF6a2N4.

  48. 2 October 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTEzNDM3M2FkaXF6a2N4.

  49. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3ODEzM2FkaXF6a2N4.

  50. 5 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjMyMDI3N2FkaXF6a2N4.

  51. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgwMzE1OGFkaXF6a2N4.

  52. 13 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjEwMTI0OWFkaXF6a2N4.

  53. 22 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwNTE1MGFkaXF6a2N4.

  54. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyODg5MzY3M2FkaXF6a2N4.

  55. 19 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1NTgzM2FkaXF6a2N4.

  56. 22 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MDE1Njk2NWFkaXF6a2N4.

  57. 20 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzODEzN2FkaXF6a2N4.

  58. 22 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgxMjcxMmFkaXF6a2N4.

  59. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMzMyOGFkaXF6a2N4.

  60. 27 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MTIyNTk4MmFkaXF6a2N4.

  61. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5OTc2MGFkaXF6a2N4.

  62. 25 October 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0MTU4MjUxNmFkaXF6a2N4.

  63. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1OTc2M2FkaXF6a2N4.

  64. 4 November 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEwNDQ5MTM2M2FkaXF6a2N4.

  65. 27 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3NTM3OWFkaXF6a2N4.

  66. 11 November 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzMjc4NTkxOWFkaXF6a2N4.

  67. 21 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MTc3MGFkaXF6a2N4.

  68. 20 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA1NDYxMzM0M2FkaXF6a2N4.

  69. 28 May 1991 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2NjUyNDI3OGFkaXF6a2N4.

  70. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDY5NDk3NGFkaXF6a2N4.

  71. 17 May 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEwNjIwNjkxNGFkaXF6a2N4.

  72. 10 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQ1ODczOWFkaXF6a2N4.

  73. 19 December 1988 Return made up to 08/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjA2NjYwOWFkaXF6a2N4.

  74. 17 November 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA2NDgyNDQ4MWFkaXF6a2N4.

  75. 29 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDE0NTQxMmFkaXF6a2N4.

  76. 4 February 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA0MzgwNzcyNWFkaXF6a2N4.

  77. 22 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDM5NDE5OGFkaXF6a2N4.

  78. 16 May 1987 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEwMzQ3MjIxOGFkaXF6a2N4.

  79. 16 February 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNDEzNjQ5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.