Allsebrook Electrical Services Limited

Company Registration Number: 02479406

Company registered in England and Wales

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Allsebrook Electrical Services Limited is a Private Company Limited by Shares first registered on 12 March 1990. Its current registered address is in NR Henley on Thames, Oxfordshire.

Registered Address

UNIT 10 VANALLOYS BUSINESS PARK
BUSGROVE LANE,STOKE ROW
NR HENLEY ON THAMES
OXFORDSHIRE
RG9 5QW

There are 14 companies currently registered at this postcode, including this one.

All companies at RG9 5QW

Registration Data

Company Number

02479406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£0
Total Net Worth £1,000£1,000£0£0£0

Previous Names

No previous names

Company Officers

  • GEE, Steven John

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    10
    Van Alloys Industrial Estate, Busgrove Lane
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5QW
    England

  • COLEMAN, Tracy Jane

    Secretary

    Appointed on 26 November 2001

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Accountant

    10
    Van Alloys Industrial Estate, Busgrove Lane
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5QW
    England

  • MANNING, Janice Clare

    Secretary

    Appointed on 1 November 2000

    Resigned on 26 November 2001

    5 Prestwick Burn
    Didcot
    Oxfordshire
    OX11 7UZ

  • ROWLAND, David Graham

    Secretary

    Resigned on 1 November 2000

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

  • JUDGE WHITBY, Colin

    Director

    Appointed on 1 February 1994

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1936

    7 Meadow Road
    Earley
    Reading
    Berkshire
    RG6 2EU

  • ROWLAND, David Graham

    Director

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1935

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

  • WILSON, Simon Boswarva

    Director

    Resigned on 14 April 1994

    Nationality: British

    Occupation: Hydro Geologist/Water Engineer

    Month of birth: April 1952

    24 Reading Road
    Burghfield Common
    Reading
    Berkshire
    RG7 3QA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55XOW7T. Transaction: MzE0Nzg5OTYzMWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVV7T. Transaction: MzE0MDcyMzcyNWFkaXF6a2N4.

  3. 8 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GM2QZ. Transaction: MzEyNDUyODcwM2FkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJLWI. Transaction: MzExNjA3MzMwMmFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H13GNL. Transaction: MzEwODIzMjc0NGFkaXF6a2N4.

  6. 5 March 2014 Director's details changed for Steven John Gee on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330JWTM. Transaction: MzA5NTY4OTMyOGFkaXF6a2N4.

  7. 5 March 2014 Secretary's details changed for Tracy Jane Coleman on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH03. Barcode: X330JWK1. Transaction: MzA5NTY4OTI0M2FkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXKM2. Transaction: MzA5MzYwOTEwOGFkaXF6a2N4.

  9. 14 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27O3PKG. Transaction: MzA3Nzk1MzU5MmFkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX5BT. Transaction: MzA3MjE2OTY1MWFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A150PQFF. Transaction: MzA1NDQ3ODE2OGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A661U. Transaction: MzA1MjExMDI4NmFkaXF6a2N4.

  13. 20 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4EE1V24. Transaction: MzAzOTA1Nzg0NmFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSY64RRF. Transaction: MzAzMjQ4MzIxMGFkaXF6a2N4.

  15. 20 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A34SXLPG. Transaction: MzAxOTgzNDU3MmFkaXF6a2N4.

  16. 19 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOXM7HNF. Transaction: MzAwOTgwODYyMWFkaXF6a2N4.

  17. 19 February 2010 Director's details changed for Steven John Gee on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOXM6HNE. Transaction: MzAwOTgwNTU3OGFkaXF6a2N4.

  18. 6 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD0NGAFF. Transaction: MjAzNDUxMDMxMmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7FN7AD. Transaction: MjAyNTU5NDEzNGFkaXF6a2N4.

  20. 7 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYN43215. Transaction: MjAxMDU2NzQyNGFkaXF6a2N4.

  21. 25 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJASYXFS. Transaction: MjAwMDIwNTI4NGFkaXF6a2N4.

  22. 2 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQwMDYxMGFkaXF6a2N4.

  23. 26 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MTQxOWFkaXF6a2N4.

  24. 10 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3OTc0NWFkaXF6a2N4.

  25. 6 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyOTk1N2FkaXF6a2N4.

  26. 2 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MjEzNDA0OGFkaXF6a2N4.

  27. 11 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNTQ4NWFkaXF6a2N4.

  28. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjc1Njk5NWFkaXF6a2N4.

  29. 27 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyODYzMmFkaXF6a2N4.

  30. 1 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzIxNTcxMWFkaXF6a2N4.

  31. 28 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzODI1M2FkaXF6a2N4.

  32. 3 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NDYzODIyMWFkaXF6a2N4.

  33. 22 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk1NTEwOWFkaXF6a2N4.

  34. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE4MzEyNGFkaXF6a2N4.

  35. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA5NjU5NmFkaXF6a2N4.

  36. 30 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NzE1MWFkaXF6a2N4.

  37. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyOTY3NmFkaXF6a2N4.

  38. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1MDIxMmFkaXF6a2N4.

  39. 21 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEwNjk4NGFkaXF6a2N4.

  40. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg5OTgzM2FkaXF6a2N4.

  41. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU5OTYxOGFkaXF6a2N4.

  42. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcxNzAzMGFkaXF6a2N4.

  43. 19 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MDc4OTUwMmFkaXF6a2N4.

  44. 24 March 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2MzU1N2FkaXF6a2N4.

  45. 5 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0MTk4OTI2OGFkaXF6a2N4.

  46. 10 February 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyNjQwOWFkaXF6a2N4.

  47. 18 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NTg5ODA0MmFkaXF6a2N4.

  48. 10 February 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3OTE0M2FkaXF6a2N4.

  49. 5 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzNDM2MzIzM2FkaXF6a2N4.

  50. 21 April 1997 Registered office changed on 21/04/97 from: 21 greys road henley oxon RG9 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIwMzY0N2FkaXF6a2N4.

  51. 10 February 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4MDM5MmFkaXF6a2N4.

  52. 19 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyNDkzMTIyMGFkaXF6a2N4.

  53. 23 April 1996 Return made up to 26/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgxMTIwMWFkaXF6a2N4.

  54. 18 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNDE1NDMyNGFkaXF6a2N4.

  55. 15 February 1995 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NjUzMTg2NGFkaXF6a2N4.

  56. 15 February 1995 Return made up to 26/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxNDU2M2FkaXF6a2N4.

  57. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyODc1MDYwNmFkaXF6a2N4.

  58. 5 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDE2NDQ0MWFkaXF6a2N4.

  59. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDI5MDU4NWFkaXF6a2N4.

  60. 8 February 1994 Return made up to 26/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4MjY4N2FkaXF6a2N4.

  61. 8 February 1994 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzNzM5MzM4OGFkaXF6a2N4.

  62. 8 February 1994 Registered office changed on 08/02/94 from: the old hall works arborfield road shinfield reading berks RG2 9DP

    Category: Address. Type: 287. Transaction: MDE0MzM2MjM1OWFkaXF6a2N4.

  63. 8 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA5MTU2NGFkaXF6a2N4.

  64. 15 February 1993 Return made up to 23/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwMDA0OWFkaXF6a2N4.

  65. 9 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjEzOTk2MGFkaXF6a2N4.

  66. 23 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTYwNDgzOGFkaXF6a2N4.

  67. 19 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NjI2MmFkaXF6a2N4.

  68. 9 March 1992 Return made up to 19/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3MjQwMGFkaXF6a2N4.

  69. 17 April 1991 Return made up to 11/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjA5ODk2OWFkaXF6a2N4.

  70. 22 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzU5OTU4NGFkaXF6a2N4.

  71. 27 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzYyMTQ3OGFkaXF6a2N4.

  72. 26 April 1990 Registered office changed on 26/04/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0OTI4MjkzMmFkaXF6a2N4.

  73. 26 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUzODk5OWFkaXF6a2N4.

  74. 19 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTA1ODcxM2FkaXF6a2N4.

  75. 18 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQxMTI0OGFkaXF6a2N4.

  76. 12 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk1Nzc4OWFkaXF6a2N4.

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