Albury Electrical Services Limited

Company Registration Number: 01718691

Company registered in England and Wales

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Albury Electrical Services Limited is a Private Company Limited by Shares first registered on 27 April 1983. Its current registered address is in Little Dunmow, Essex.

Registered Address

PIGRAM & CO
2 BURGESS COTTAGES
POUND HILL
LITTLE DUNMOW
ESSEX
ENGLAND
CM6 3HW

There are 27 companies currently registered at this postcode, including this one.

All companies at CM6 3HW

Registration Data

Company Number

01718691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,702£7,489£10,577£4,494£33,379£25,897
of which Cash £0£2,095£0£0£0£0
Total Assets £22,702£7,489£10,577£4,494£33,379£25,897
Current Liabilities £21,089£10,231£14,133£18,697£39,460£38,407
Net Current Assets £1,613£-2,742£-3,556£-14,203£-6,081£-12,510
Total Net Worth £5,185£19£126£-9,294£465£-5,693

Previous Names

No previous names

Company Officers

  • DEWSON, Nicholas

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1974

    Units 1-3
    Watts Farm
    Albury End Albury
    Ware
    Hertfordshire
    SG11 2HS
    England

  • DEWSON, Virginia

    Secretary

    Resigned on 30 April 2013

    Watts Farm
    Watts Farm
    Albury End
    Ware
    Herts
    SG11 2HS
    England

  • DEWSON, Keith

    Director

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Watts Farm
    Watts Farm
    Albury End
    Ware
    Hertfordshire
    CM23 1AA
    England

  • DEWSON, Virginia

    Director

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Watts Farm
    Albury End
    Ware
    Herts
    SG11 2HS

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

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QIJ7C. Transaction: MzE0OTM2Nzc3NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55995G0. Transaction: MzE0NjYwMTQ1NGFkaXF6a2N4.

  3. 15 July 2015 Registered office address changed from C/O Pigram & Co Maurice House Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to C/O Pigram & Co 2 Burgess Cottages Pound Hill Little Dunmow Essex CM6 3HW on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BLXK1T. Transaction: MzEyNzA1MDA3MWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479H50I. Transaction: MzEyMjk1NjY2MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9QH7. Transaction: MzEyMjUxODU5N2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XM1FM. Transaction: MzEwMDk0NTcyN2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPGA0. Transaction: MzA5ODYzODgxMGFkaXF6a2N4.

  8. 23 April 2014 Registered office address changed from C/O Pigram & Co Maurice House Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPG9S. Transaction: MzA5ODYzODYxN2FkaXF6a2N4.

  9. 3 January 2014 Termination of appointment of Keith Dewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRJFG3. Transaction: MzA5MTg2OTMyN2FkaXF6a2N4.

  10. 3 January 2014 Termination of appointment of Virginia Dewson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRJFA3. Transaction: MzA5MTg2OTMwOGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X291BQFL. Transaction: MzA3ODc1NTExMGFkaXF6a2N4.

  12. 28 May 2013 Appointment of Mr Nicholas Dewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BQFD. Transaction: MzA3ODYwODUwN2FkaXF6a2N4.

  13. 18 May 2013 Registered office address changed from C/O Company Secretary 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Address. Type: AD01. Barcode: X28LROAY. Transaction: MzA3ODIwNjM2NWFkaXF6a2N4.

  14. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GK5KA. Transaction: MzA3ODA1NjM2NWFkaXF6a2N4.

  15. 21 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17AWRM0. Transaction: MzA1NjIzMzE4M2FkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175R14O. Transaction: MzA1NjExMTg3OWFkaXF6a2N4.

  17. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO76TU9U. Transaction: MzAzNzQ1MTc2NmFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDZEUTFP. Transaction: MzAzNTg0MTg1NGFkaXF6a2N4.

  19. 30 September 2010 Secretary's details changed for Ms Virginia Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XGZ5LNTI. Transaction: MzAyNDI3MDYzOGFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Mr Keith Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGZ55NT2. Transaction: MzAyNDI3MDYyNmFkaXF6a2N4.

  21. 4 August 2010 Secretary's details changed for Ms Virginia Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XSWPLM8P. Transaction: MzAyMDcxODk3NGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Mr Keith Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XSWPGM8K. Transaction: MzAyMDcxODk3M2FkaXF6a2N4.

  23. 3 August 2010 Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSWPFM8J. Transaction: MzAyMDcxODk3MWFkaXF6a2N4.

  24. 13 July 2010 Secretary's details changed for Virginia Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XY8MALN7. Transaction: MzAxOTQ1MzY1OWFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Keith Dewson on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XM9AYLAV. Transaction: MzAxODY2NjA3NWFkaXF6a2N4.

  26. 30 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XPRSHJLQ. Transaction: MzAxNDY4NjczNGFkaXF6a2N4.

  27. 30 April 2010 Director's details changed for Keith Dewson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRSGJLP. Transaction: MzAxNDY4NjQyMGFkaXF6a2N4.

  28. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XAFEOIQW. Transaction: MzAxMjU1ODA5OGFkaXF6a2N4.

  29. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP0Z5B45. Transaction: MjAzNjA2MjcwOWFkaXF6a2N4.

  30. 7 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV5E9NI. Transaction: MjAzMjQ0NTkxM2FkaXF6a2N4.

  31. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9DON0UO. Transaction: MjAwNzc3ODE1NmFkaXF6a2N4.

  32. 21 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6KMZ03. Transaction: MjAwMzcwNjI2M2FkaXF6a2N4.

  33. 17 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MTI3NGFkaXF6a2N4.

  34. 18 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5ODc2MWFkaXF6a2N4.

  35. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyNzIwOGFkaXF6a2N4.

  36. 2 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzNTg3NWFkaXF6a2N4.

  37. 23 September 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzcwNTY4NGFkaXF6a2N4.

  38. 23 September 2005 Registered office changed on 23/09/05 from: watts farm albury end ware herts SG11 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE5ODY0MGFkaXF6a2N4.

  39. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMzNDQyN2FkaXF6a2N4.

  40. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE4NjAyN2FkaXF6a2N4.

  41. 14 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1ODM0NGFkaXF6a2N4.

  42. 29 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc0OTA4N2FkaXF6a2N4.

  43. 16 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NDgyMmFkaXF6a2N4.

  44. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NjEzM2FkaXF6a2N4.

  45. 25 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3ODg4MWFkaXF6a2N4.

  46. 15 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMzg4NTgwN2FkaXF6a2N4.

  47. 15 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5MzMxMGFkaXF6a2N4.

  48. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzExODY1OGFkaXF6a2N4.

  49. 15 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxNzg0NmFkaXF6a2N4.

  50. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMTMxMzcyNGFkaXF6a2N4.

  51. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNzEyMmFkaXF6a2N4.

  52. 11 May 1999 Return made up to 17/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0OTA0MmFkaXF6a2N4.

  53. 25 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTgwMDQwNmFkaXF6a2N4.

  54. 1 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI5NDM1MGFkaXF6a2N4.

  55. 8 June 1998 Return made up to 17/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNzMwN2FkaXF6a2N4.

  56. 16 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MDIxOWFkaXF6a2N4.

  57. 20 May 1997 Return made up to 17/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyODI0NmFkaXF6a2N4.

  58. 4 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MjI3NjI5MWFkaXF6a2N4.

  59. 15 May 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4ODIxM2FkaXF6a2N4.

  60. 6 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NDE0MzcxOGFkaXF6a2N4.

  61. 10 May 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMTg1OGFkaXF6a2N4.

  62. 20 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1MzkxNjE4M2FkaXF6a2N4.

  63. 20 June 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNzUyMmFkaXF6a2N4.

  64. 29 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMTEzNDU3NmFkaXF6a2N4.

  65. 28 April 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3MTQzNWFkaXF6a2N4.

  66. 6 May 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2NzUzNTE1NWFkaXF6a2N4.

  67. 28 April 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MzQ5NWFkaXF6a2N4.

  68. 2 January 1992 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyOTY1ODQ4NGFkaXF6a2N4.

  69. 29 April 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjg2ODg0MWFkaXF6a2N4.

  70. 10 May 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExMzQwNTUwOWFkaXF6a2N4.

  71. 10 May 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc0NjAzOWFkaXF6a2N4.

  72. 4 October 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NzI5NWFkaXF6a2N4.

  73. 23 January 1989 Return made up to 04/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU4MzAwOWFkaXF6a2N4.

  74. 18 August 1988 Accounting reference date shortened from 30/09 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyNDg2NTgzN2FkaXF6a2N4.

  75. 12 May 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzMTAzMDI5M2FkaXF6a2N4.

  76. 9 March 1988 Return made up to 24/02/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc4NzU4NmFkaXF6a2N4.

  77. 13 August 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQ1OTM0M2FkaXF6a2N4.

  78. 20 July 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA1MDU2NTE2OGFkaXF6a2N4.

  79. 24 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE0NjM1N2FkaXF6a2N4.

  80. 24 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk3OTUyNWFkaXF6a2N4.

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