A.m. Electrics Limited

Company Registration Number: 02917418

Company registered in England and Wales

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A.m. Electrics Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in Berkshire.

Registered Address

7 CHURCH STREET
HUNGERFORD
BERKSHIRE
RG17 0JG

There are 6 companies currently registered at this postcode, including this one.

All companies at RG17 0JG

Registration Data

Company Number

02917418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £56,778£68,297£44,043£28,284£62,044
of which Cash £19,415£33£75£130£135
Total Assets £56,778£68,297£44,043£28,284£62,044
Current Liabilities £70,917£86,358£60,456£51,304£72,319
Net Current Assets £-14,139£-18,061£-16,413£-23,020£-10,275
Total Net Worth £28£672£995£2£2

Previous Names

No previous names

Company Officers

  • MASILAMANI, Lynsey Ann

    Secretary

    Appointed on 28 May 1997

     

    7 Church Street
    Hungerford
    Berkshire
    RG17 0JG

  • MASILAMANI, Antony Arjuna

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1954

    7 Church Street
    Hungerford
    Berkshire
    RG17 0JG

  • MASILAMANI, Lynsey Ann

    Director

    Appointed on 2 May 1994

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1959

    7 Church Street
    Hungerford
    Berkshire
    RG17 0JG

  • MASILAMANI, Sentil Michael

    Secretary

    Appointed on 2 May 1994

    Resigned on 28 May 1997

    6 Kingsbridge Road
    Newbury
    Berkshire
    RG14 6EA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1994

    Resigned on 2 May 1994

    31 Corsham Street
    London
    N1 6DR

  • GOLDING, Chanelle Ann

    Director

    Appointed on 2 May 1994

    Resigned on 2 April 1999

    Nationality: British

    Occupation: Purchase Ledger Supervisor

    Month of birth: November 1953

    South View Cottage
    Compton Road East Ilsley
    Newbury
    Berkshire

  • MASILAMANI, Sentil Michael

    Director

    Appointed on 2 May 1994

    Resigned on 5 April 1999

    Nationality: Sri Lankian

    Occupation: Retired

    Month of birth: April 1921

    6 Kingsbridge Road
    Newbury
    Berkshire
    RG14 6EA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1994

    Resigned on 2 May 1994

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 18 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X556LDLM. Transaction: MzE0NjUyNzE5MGFkaXF6a2N4.

  2. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GG67NS. Transaction: MzEzMTQzNzIwMmFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO4DF. Transaction: MzEyMTQ5NDg2NmFkaXF6a2N4.

  4. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G53UMA. Transaction: MzEwNzI2NTg3MmFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U49VD. Transaction: MzA5ODI1OTM2OGFkaXF6a2N4.

  6. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKMN3T. Transaction: MzA4NDcwMzc2N2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y97GY. Transaction: MzA3Njg3MTIzM2FkaXF6a2N4.

  8. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DJ68A0. Transaction: MzA2MTExMjQxN2FkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q713C. Transaction: MzA1NTc0MTMyNGFkaXF6a2N4.

  10. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XP2C2XDC. Transaction: MzA0MzQ5NTQzMWFkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI0LGTU3. Transaction: MzAzNjUyMDcwNGFkaXF6a2N4.

  12. 11 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXJH4P0N. Transaction: MzAyNjg1OTI5NWFkaXF6a2N4.

  13. 16 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XIIBZJ7X. Transaction: MzAxMzY3MTI4NmFkaXF6a2N4.

  14. 16 April 2010 Director's details changed for Lynsey Ann Masilamani on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XIIBYJ7W. Transaction: MzAxMzY3MDg1NWFkaXF6a2N4.

  15. 16 April 2010 Director's details changed for Antony Arjuna Masilamani on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XIIBXJ7V. Transaction: MzAxMzY3MDg1MmFkaXF6a2N4.

  16. 17 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9KO7EW8. Transaction: MzAwMzAwNjI5OWFkaXF6a2N4.

  17. 29 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY65A95. Transaction: MjAzMzk4NjU2NGFkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3EG7QW. Transaction: MjAyNzE5MDA1M2FkaXF6a2N4.

  19. 14 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABYDO4TH. Transaction: MjAxODIxOTgyNGFkaXF6a2N4.

  20. 22 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO4GZ32. Transaction: MjAwMzgxOTE5N2FkaXF6a2N4.

  21. 4 February 2008 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MzE2NWFkaXF6a2N4.

  22. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzNDQzMmFkaXF6a2N4.

  23. 15 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NjIyM2FkaXF6a2N4.

  24. 26 July 2007 Registered office changed on 26/07/07 from: 130 high street hungerford berks RG17 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM3OTA5NGFkaXF6a2N4.

  25. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1OTQxNGFkaXF6a2N4.

  26. 25 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4MDI5OWFkaXF6a2N4.

  27. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE0MTI2MGFkaXF6a2N4.

  28. 11 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4OTA4M2FkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc1NjMxN2FkaXF6a2N4.

  30. 17 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MDA1NmFkaXF6a2N4.

  31. 23 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQwMzY2MmFkaXF6a2N4.

  32. 22 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMzYzMWFkaXF6a2N4.

  33. 15 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTE4NDIyNWFkaXF6a2N4.

  34. 12 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1Mzk1MWFkaXF6a2N4.

  35. 29 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY3NDExMWFkaXF6a2N4.

  36. 18 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNzI0NGFkaXF6a2N4.

  37. 12 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkzODIzMGFkaXF6a2N4.

  38. 5 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4MjUzMGFkaXF6a2N4.

  39. 11 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDIxODQxOGFkaXF6a2N4.

  40. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NzU1MmFkaXF6a2N4.

  41. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQwMzI3MmFkaXF6a2N4.

  42. 20 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1OTY5OGFkaXF6a2N4.

  43. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NzU5MjAwMmFkaXF6a2N4.

  44. 29 April 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5OTQ5NWFkaXF6a2N4.

  45. 27 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgzNDk5NGFkaXF6a2N4.

  46. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4ODc0OWFkaXF6a2N4.

  47. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExODQ1MWFkaXF6a2N4.

  48. 23 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MjA2MWFkaXF6a2N4.

  49. 5 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5ODM5MTkzOWFkaXF6a2N4.

  50. 16 April 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NzkyMGFkaXF6a2N4.

  51. 18 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NDMzMTUwMmFkaXF6a2N4.

  52. 12 January 1996 Registered office changed on 12/01/96 from: friars pardon 22 charnham street hungerford berkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkwNzY2N2FkaXF6a2N4.

  53. 5 May 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNzY3OGFkaXF6a2N4.

  54. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY3NTM5N2FkaXF6a2N4.

  55. 12 January 1995 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA1OTcwNGFkaXF6a2N4.

  56. 20 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODM2NzM4M2FkaXF6a2N4.

  57. 15 December 1994 Registered office changed on 15/12/94 from: 130 high street hungerford berkshire RG17 0DL

    Category: Address. Type: 287. Transaction: MDEwMzEzMTM1MWFkaXF6a2N4.

  58. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTg4NTQ0OWFkaXF6a2N4.

  59. 2 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjY4NzUyM2FkaXF6a2N4.

  60. 2 June 1994 Registered office changed on 02/06/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDExNTU4NDMxMmFkaXF6a2N4.

  61. 11 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODAxNTU4OGFkaXF6a2N4.

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