A.e.c. (South West) Electrical Limited

Company Registration Number: 02267825

Company registered in England and Wales

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A.e.c. (South West) Electrical Limited is a Private Company Limited by Shares first registered on 15 June 1988. Its current registered address is in Poole, Dorset.

Registered Address

32 BALENA CLOSE
CLEEKMOOR INDUSTRIAL ESTATE
POOLE
DORSET
BH17 7EB

There are 12 companies currently registered at this postcode, including this one.

All companies at BH17 7EB

Registration Data

Company Number

02267825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1988

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £364,132£234,559£163,525£132,126£135,416£162,847
of which Cash £149,903£95,882£31,641£45,110£24,646£7,218
Total Assets £364,132£234,559£163,525£132,126£135,416£162,847
Current Liabilities £181,049£136,253£122,144£128,241£121,120£159,725
Net Current Assets £183,083£98,306£41,381£3,885£14,296£3,122
Total Net Worth £241,331£145,403£72,616£24,777£27,954£52,410

Previous Names

No previous names

Company Officers

  • PALLADINO, Gemma Louise

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    14
    Old Chapel Drive
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HA

  • PALLADINO, Peter Stephen

    Director

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: September 1954

    Finches Rest
    21 Orchid Court
    Organford
    Poole
    Dorset
    BH16 6ES
    United Kingdom

  • PALLADINO, Gemma Louise

    Secretary

    Appointed on 1 April 2002

    Resigned on 1 July 2008

    159 Goldfinch Road
    Creekmoor
    Poole
    Dorset
    BH17 7TB

  • PALLADINO, Sheryl Gaynor

    Secretary

    Resigned on 1 April 2002

    14 Old Chapel Drive
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HA

  • PALLADINO MAUNDERS, Chloe Lea Vitto

    Secretary

    Appointed on 1 July 2008

    Resigned on 31 March 2011

    58
    Astbury Avenue
    Bournemouth
    Dorset
    BH12 5DU

  • PALLADINO, Sheryl Gaynor

    Director

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1959

    14 Old Chapel Drive
    Lytchett Matravers
    Poole
    Dorset
    BH16 6HA

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68EMY. Transaction: MzE1MzkwOTMxMGFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1QUW. Transaction: MzEzNzYxODkxM2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B9034X. Transaction: MzEyNjc4MTkwNmFkaXF6a2N4.

  4. 18 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: X3N0IPOO. Transaction: MzExMzc4NjAxNmFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7SQB. Transaction: MzEwMzYxMTM1MWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32NLYJT. Transaction: MzA5NTQxODUxMmFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77BOQ. Transaction: MzA4MTk3MTI5MWFkaXF6a2N4.

  8. 4 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: X1N20IQZ. Transaction: MzA2ODczMTE0MWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIUIJ. Transaction: MzA2MDY2NDEyM2FkaXF6a2N4.

  10. 11 July 2012 Director's details changed for Mr Peter Stephen Palladino on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1CYIUIB. Transaction: MzA2MDY1NDc3OWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IL1XU. Transaction: MzA1MTY3MDE4NGFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XBNONW79. Transaction: MzA0MTIzMzUxMmFkaXF6a2N4.

  13. 28 July 2011 Director's details changed for Miss Gemma Louise Palladino on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XBNOMW78. Transaction: MzA0MTIzMzM2OGFkaXF6a2N4.

  14. 28 July 2011 Termination of appointment of Chloe Palladino Maunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBNOLW77. Transaction: MzA0MTIzMzM2N2FkaXF6a2N4.

  15. 9 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A06KNSAP. Transaction: MzAzMzU5NDgxNWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90RPR6W. Transaction: MzAzMTMwNjEyOGFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XSRB5ON7. Transaction: MzAyNjA4NDMxMGFkaXF6a2N4.

  18. 29 October 2010 Director's details changed for Gemma Louise Palladino on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSRB2ON4. Transaction: MzAyNjA4Mzk5OGFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Peter Stephen Palladino on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSRB4ON6. Transaction: MzAyNjA4NDAwMmFkaXF6a2N4.

  20. 27 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: AH18OGW0. Transaction: MzAwODAyNDk1MGFkaXF6a2N4.

  21. 21 November 2009 Registered office address changed from 5 Dunyeats Road Broadstone Poole Dorset BH18 8AA on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: A7OWOF15. Transaction: MzAwMzQwODU2MWFkaXF6a2N4.

  22. 26 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVLWCDLW. Transaction: MjA0MjMyMDAyNmFkaXF6a2N4.

  23. 25 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AONB8BT8. Transaction: MjAzNzg2NTkyNGFkaXF6a2N4.

  24. 24 March 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI2J688Z. Transaction: MjAyODg5MTk5NmFkaXF6a2N4.

  25. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVC5K7KX. Transaction: MjAyNjU3MjcxOWFkaXF6a2N4.

  26. 1 September 2008 Director appointed gemma louise palladino [View PDF]

    Category: Officers. Type: 288a. Barcode: ANS972OV. Transaction: MjAxMjI5NDY0NGFkaXF6a2N4.

  27. 30 July 2008 Appointment terminated secretary gemma palladino [View PDF]

    Category: Officers. Type: 288b. Barcode: A3AI21T1. Transaction: MjAwOTkwNTYzMGFkaXF6a2N4.

  28. 17 July 2008 Secretary appointed chloe lea vitto palladino maunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QSY1GG. Transaction: MjAwOTE4MzQ0NWFkaXF6a2N4.

  29. 20 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0L5KXDU. Transaction: MDE5MjU3NDA5N2FkaXF6a2N4.

  30. 18 February 2008 Registered office changed on 18/02/08 from: 73 kimberley road southbourne bournemouth dorset BH6 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMzODg0M2FkaXF6a2N4.

  31. 9 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4MjA1NWFkaXF6a2N4.

  32. 7 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2MDAxMmFkaXF6a2N4.

  33. 24 November 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwNjY2NmFkaXF6a2N4.

  34. 6 November 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4MDU5M2FkaXF6a2N4.

  35. 12 May 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2MTE1NDY5OGFkaXF6a2N4.

  36. 18 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4ODg1NWFkaXF6a2N4.

  37. 8 March 2005 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3Nzg3N2FkaXF6a2N4.

  38. 6 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDgzOTk1MWFkaXF6a2N4.

  39. 9 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5MTA4MWFkaXF6a2N4.

  40. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDUxNzMwNGFkaXF6a2N4.

  41. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ4MzQwMWFkaXF6a2N4.

  42. 31 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU5NTkxM2FkaXF6a2N4.

  43. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU3Njg1OGFkaXF6a2N4.

  44. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY3MjM5M2FkaXF6a2N4.

  45. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA1NjM0N2FkaXF6a2N4.

  46. 31 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI1OTQ5NGFkaXF6a2N4.

  47. 9 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2MDk1OWFkaXF6a2N4.

  48. 22 April 2002 Ad 02/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk1MDUwMWFkaXF6a2N4.

  49. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc5Mzc4OGFkaXF6a2N4.

  50. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyNjIxNGFkaXF6a2N4.

  51. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4NjU1M2FkaXF6a2N4.

  52. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjcxNTY3NWFkaXF6a2N4.

  53. 21 August 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExNTIyMGFkaXF6a2N4.

  54. 19 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIzNDEzN2FkaXF6a2N4.

  55. 23 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MDQ0NmFkaXF6a2N4.

  56. 4 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODYyNTAxN2FkaXF6a2N4.

  57. 4 August 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5ODkzOWFkaXF6a2N4.

  58. 22 July 1998 Return made up to 03/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4NDgyM2FkaXF6a2N4.

  59. 22 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzM3NjE3OWFkaXF6a2N4.

  60. 8 July 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM5MDk3NWFkaXF6a2N4.

  61. 8 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQwMzY4NWFkaXF6a2N4.

  62. 5 August 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAwMzA2MGFkaXF6a2N4.

  63. 5 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQzMDQzOWFkaXF6a2N4.

  64. 1 August 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjA3NjkwMGFkaXF6a2N4.

  65. 1 August 1995 Return made up to 03/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDc5OTY2N2FkaXF6a2N4.

  66. 12 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzkwNjg4OGFkaXF6a2N4.

  67. 12 August 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MDg3NWFkaXF6a2N4.

  68. 13 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDM2ODA5NGFkaXF6a2N4.

  69. 13 July 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMzQxMWFkaXF6a2N4.

  70. 19 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NTg3NzM1NGFkaXF6a2N4.

  71. 19 August 1992 Return made up to 03/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5OTMyNWFkaXF6a2N4.

  72. 10 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDY2NzYyNGFkaXF6a2N4.

  73. 10 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk2MzQyNmFkaXF6a2N4.

  74. 30 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk0ODU0OWFkaXF6a2N4.

  75. 30 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI4OTM0MGFkaXF6a2N4.

  76. 30 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk3ODczM2FkaXF6a2N4.

  77. 2 September 1991 Return made up to 03/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjE4MjM1M2FkaXF6a2N4.

  78. 6 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjM4NTEwMWFkaXF6a2N4.

  79. 6 August 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjA3NjU1MGFkaXF6a2N4.

  80. 21 September 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDE3NTMxMWFkaXF6a2N4.

  81. 21 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODg1NWFkaXF6a2N4.

  82. 4 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDkzMDM1OWFkaXF6a2N4.

  83. 2 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAyMTcwNGFkaXF6a2N4.

  84. 2 November 1988 Registered office changed on 02/11/88 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDA1NTkxMjczNmFkaXF6a2N4.

  85. 26 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg0MTY4OWFkaXF6a2N4.

  86. 15 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI2NDYyOGFkaXF6a2N4.

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