Allround Electrical Services Limited

Company Registration Number: 02635811

Company registered in England and Wales

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Allround Electrical Services Limited is a Private Company Limited by Shares first registered on 7 August 1991. Its current registered address is in Shirley, Solihull West Midlands.

Registered Address

DRAYTON COURT
DRAYTON ROAD
SHIRLEY
SOLIHULL WEST MIDLANDS
B90 4NG

There are 144 companies currently registered at this postcode, including this one.

All companies at B90 4NG

Registration Data

Company Number

02635811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,913£127,698£92,327£192,301£87,216£111,672
of which Cash £24,660£37,291£41,640£135,465£36,766£50,480
Total Assets £104,913£127,698£92,327£192,301£87,216£111,672
Current Liabilities £83,124£94,313£85,121£152,119£105,662£114,231
Net Current Assets £21,789£33,385£7,206£40,182£-18,446£-2,559
Total Net Worth £40,569£47,170£14,945£45,922£6,076£27,001

Previous Names

No previous names

Company Officers

  • BARKER, Catherine Selina

    Secretary

    Appointed on 15 May 2002

     

    Wood House
    1 The Moat, Coventry Road Berkswell
    Coventry
    CV7 7AZ

  • DONOHUE, James Gerald

    Director

    Appointed on 7 August 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Drayton Court
    Drayton Road
    Shirley
    Solihull
    West Midlands
    B90 4NG
    England

  • DONOHUE, Loraine Eva

    Secretary

    Appointed on 7 August 1991

    Resigned on 15 May 2002

    Rock Farm Back Lane
    Meriden
    Coventry
    CV7 7LD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1991

    Resigned on 7 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 1991

    Resigned on 7 August 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DONOHUE, Loraine Eva

    Director

    Appointed on 7 August 1991

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Rock Farm Back Lane
    Meriden
    Coventry
    CV7 7LD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1991

    Resigned on 7 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E4W0. Transaction: MzE1NDk1Mjc0MWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y7X6LN. Transaction: MzEzOTUyMzUxOGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVGTD. Transaction: MzEzMDkzNDIzNmFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40VHWRK. Transaction: MzExNzE3MjQzNmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP2PK. Transaction: MzEwNjU1ODc1NWFkaXF6a2N4.

  6. 12 June 2014 Amended accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A39I0LTC. Transaction: MzEwMTgwMjA3MWFkaXF6a2N4.

  7. 11 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: A39FHRD7. Transaction: MzEwMTcyMTI4M2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7IEZ. Transaction: MzA4MzMyMjk1OWFkaXF6a2N4.

  9. 15 August 2013 Director's details changed for Mr James Gerald Donohue on 1 November 2012

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2ES7IER. Transaction: MzA4MzMyMjgxNmFkaXF6a2N4.

  10. 14 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: A2A36N49. Transaction: MzA3OTc5MDk2N2FkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19JPD. Transaction: MzA2MjI0MjMwNWFkaXF6a2N4.

  12. 11 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: A1A88S2Y. Transaction: MzA1ODkwNDQ3MWFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFJMWWJS. Transaction: MzA0MTgzMTk3MWFkaXF6a2N4.

  14. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABDLWRJP. Transaction: MzAzMjA1ODc3NWFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYY11MN4. Transaction: MzAyMTYwNDAxMGFkaXF6a2N4.

  16. 18 August 2010 Director's details changed for James Gerald Donohue on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYY10MN3. Transaction: MzAyMTYwMDMyNmFkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A71S9HFF. Transaction: MzAwOTQxMzQ2OGFkaXF6a2N4.

  18. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QDPCAC. Transaction: MjAzODg3NjQzNWFkaXF6a2N4.

  19. 7 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A60BA73B. Transaction: MjAyNTI5NDg5OGFkaXF6a2N4.

  20. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDZ8224. Transaction: MjAxMDU4NDExMmFkaXF6a2N4.

  21. 20 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGA75Y6G. Transaction: MjAwMTg0OTkwN2FkaXF6a2N4.

  22. 3 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyMTg1MGFkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMjAwOGFkaXF6a2N4.

  24. 11 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MDc5OGFkaXF6a2N4.

  25. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4NTI2MGFkaXF6a2N4.

  26. 30 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MjMyOGFkaXF6a2N4.

  27. 20 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NjU0MmFkaXF6a2N4.

  28. 6 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMxODM4MmFkaXF6a2N4.

  29. 5 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMzQwNmFkaXF6a2N4.

  30. 5 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzAzMDI5NmFkaXF6a2N4.

  31. 29 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE3NjEyNmFkaXF6a2N4.

  32. 27 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjYxMDA2M2FkaXF6a2N4.

  33. 30 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2NzA4NmFkaXF6a2N4.

  34. 12 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDIxODIyOWFkaXF6a2N4.

  35. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3OTAzMWFkaXF6a2N4.

  36. 2 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEyNDQ5MGFkaXF6a2N4.

  37. 15 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3ODQyMmFkaXF6a2N4.

  38. 26 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY2Nzg2NWFkaXF6a2N4.

  39. 4 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5ODY1OWFkaXF6a2N4.

  40. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA5ODU4MGFkaXF6a2N4.

  41. 1 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwMjU3MGFkaXF6a2N4.

  42. 25 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: MDA2NjEyNDEyMmFkaXF6a2N4.

  43. 30 July 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0MzY5M2FkaXF6a2N4.

  44. 29 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDM3MDI5MWFkaXF6a2N4.

  45. 20 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5MTUyOGFkaXF6a2N4.

  46. 26 February 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDYwNzI1NmFkaXF6a2N4.

  47. 23 September 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3NTQ5MWFkaXF6a2N4.

  48. 2 August 1996 Accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTYwNTAzMGFkaXF6a2N4.

  49. 29 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA3NDUwNWFkaXF6a2N4.

  50. 29 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQzMzE4OWFkaXF6a2N4.

  51. 1 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NDYzODY3OWFkaXF6a2N4.

  52. 1 August 1995 Return made up to 07/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2NjY0MWFkaXF6a2N4.

  53. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NDM2NTEzNWFkaXF6a2N4.

  54. 28 July 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2MzY4MWFkaXF6a2N4.

  55. 31 August 1993 Return made up to 07/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5NTA3MGFkaXF6a2N4.

  56. 26 April 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NDQxOTE2MGFkaXF6a2N4.

  57. 22 September 1992 Ad 31/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgxOTM4MmFkaXF6a2N4.

  58. 22 September 1992 Return made up to 07/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1MTU1N2FkaXF6a2N4.

  59. 5 May 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NTQyMjE1NmFkaXF6a2N4.

  60. 12 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzIwNzYwM2FkaXF6a2N4.

  61. 12 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU2NzE2MWFkaXF6a2N4.

  62. 12 August 1991 Registered office changed on 12/08/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3NTk3MjgwNmFkaXF6a2N4.

  63. 7 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI4MzUzNmFkaXF6a2N4.

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