Advanced Electrical (UK) Limited

Company Registration Number: 02955936

Company registered in England and Wales

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Advanced Electrical (UK) Limited is a Private Company Limited by Shares first registered on 5 August 1994. Its current registered address is in Bedford, Bedfordshire.

Registered Address

8 CHANDOS ROAD
AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2LF

There are 2 companies currently registered at this postcode, including this one.

All companies at MK45 2LF

Registration Data

Company Number

02955936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £103,028£73,035£123,776£137,144£126,279£144,329£135,607
of which Cash £0£10,876£27,083£21,105£11,561£18,351£56,564
Total Assets £103,028£73,035£123,776£137,144£126,279£144,329£135,607
Current Liabilities £56,633£55,382£51,364£68,655£65,300£65,035£56,516
Net Current Assets £46,395£17,653£72,412£68,489£60,979£79,294£79,091
Total Net Worth £46,395£17,853£72,412£68,489£60,979£79,294£84,731

Previous Names

No previous names

Company Officers

  • HOWELLS, John

    Secretary

    Appointed on 5 August 1994

     

    Nationality: British

    Occupation: Electrical Contractor

    8 Chandos Road
    Ampthill
    Bedford
    Bedfordshire
    MK45 2LF

  • HARE, Leslie Michael

    Director

    Appointed on 1 April 1995

     

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: April 1953

    38 Spoondell
    Dunstable
    Bedfordshire
    LU6 3JE

  • HOWELLS, John

    Director

    Appointed on 5 August 1994

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1964

    8 Chandos Road
    Ampthill
    Bedford
    Bedfordshire
    MK45 2LF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1994

    Resigned on 5 August 1994

    72 New Bond Street
    London
    W1S 1RR

  • BENTON, John Pius

    Director

    Appointed on 5 August 1994

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1954

    2 Ash Court
    Thrapston
    Kettering
    Northamptonshire
    NN14 4LP

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1994

    Resigned on 5 August 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X679JTM3. Transaction: MzE3Njc2NzE0NmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRA0B. Transaction: MzE1NzY0NTEzNWFkaXF6a2N4.

  3. 30 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: X583HWH4. Transaction: MzE0OTY3NTgxNGFkaXF6a2N4.

  4. 20 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDG1ZF. Transaction: MzEzMTMwMTYwMGFkaXF6a2N4.

  5. 29 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: X48FCY36. Transaction: MzEyNDE3Njg5OWFkaXF6a2N4.

  6. 7 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9DW1. Transaction: MzEwNzA2OTQ3OWFkaXF6a2N4.

  7. 28 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: X38UXAQ8. Transaction: MzEwMDgzOTU2MWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ2MO. Transaction: MzA4NDY2NDg3MmFkaXF6a2N4.

  9. 21 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: X28TFR83. Transaction: MzA3ODMzMDcwOWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBN1WF. Transaction: MzA2NDg2NjkwMGFkaXF6a2N4.

  11. 3 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AB73H6. Transaction: MzA1ODU4NTkyMmFkaXF6a2N4.

  12. 13 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XH1UNWNF. Transaction: MzA0MjA1MDQxOGFkaXF6a2N4.

  13. 29 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: XRADQUJE. Transaction: MzAzNzk2MjA4OGFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XJO2QO0K. Transaction: MzAyNDY4Mzg3OGFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Leslie Michael Hare on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XJO2OO0I. Transaction: MzAyNDY4MzM2M2FkaXF6a2N4.

  16. 6 October 2010 Director's details changed for John Howells on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XJO2PO0J. Transaction: MzAyNDY4MzM1NmFkaXF6a2N4.

  17. 30 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGA3PKFE. Transaction: MzAxNjU5NTIzNWFkaXF6a2N4.

  18. 17 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NUFCGO. Transaction: MjAzOTMwODkyNGFkaXF6a2N4.

  19. 8 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWDO3BDY. Transaction: MjAzNjc2MzIzOWFkaXF6a2N4.

  20. 23 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBPZ3C4. Transaction: MjAxMzkxNDc0OWFkaXF6a2N4.

  21. 25 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ1M8Z60. Transaction: MjAwNDEzMDE4NWFkaXF6a2N4.

  22. 24 October 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NDczM2FkaXF6a2N4.

  23. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODg1MGFkaXF6a2N4.

  24. 23 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyNjM4OWFkaXF6a2N4.

  25. 16 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0NTYyMWFkaXF6a2N4.

  26. 14 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIxMjg4N2FkaXF6a2N4.

  27. 29 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMzMDczNmFkaXF6a2N4.

  28. 24 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NzU1OWFkaXF6a2N4.

  29. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc2MDgyMWFkaXF6a2N4.

  30. 2 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyMjM4MmFkaXF6a2N4.

  31. 1 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA4ODE0NmFkaXF6a2N4.

  32. 10 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MDY4NGFkaXF6a2N4.

  33. 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: MDAzMzE0NTYwMGFkaXF6a2N4.

  34. 27 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNTkxNDc2MGFkaXF6a2N4.

  35. 27 September 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzMDA5NGFkaXF6a2N4.

  36. 25 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NzA4NWFkaXF6a2N4.

  37. 13 July 2000 Registered office changed on 13/07/00 from: unit 29 portland court kingsway luton bedfordshire LU4 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU0MDk3NGFkaXF6a2N4.

  38. 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: MDExNjg3NTQ4OGFkaXF6a2N4.

  39. 20 August 1999 Return made up to 05/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MjYzM2FkaXF6a2N4.

  40. 14 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NzUzNzk4MWFkaXF6a2N4.

  41. 24 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNjkzOWFkaXF6a2N4.

  42. 26 June 1998 Registered office changed on 26/06/98 from: rear of 126/128 bury park road luton bedfordshire LU1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2MjcwMWFkaXF6a2N4.

  43. 24 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU2OTMxOWFkaXF6a2N4.

  44. 20 August 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5MjI1MmFkaXF6a2N4.

  45. 12 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MDE0Mjg0MGFkaXF6a2N4.

  46. 9 October 1996 Registered office changed on 09/10/96 from: 54 gardenia avenue luton bedfordshire LU3 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY0MTU4MGFkaXF6a2N4.

  47. 9 August 1996 Return made up to 05/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1ODcwOGFkaXF6a2N4.

  48. 18 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDEzMjU5MGFkaXF6a2N4.

  49. 11 September 1995 Return made up to 05/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3NTkxOWFkaXF6a2N4.

  50. 13 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU0MDY1MGFkaXF6a2N4.

  51. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjEyMDM5MGFkaXF6a2N4.

  52. 21 April 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMTU0MTU0NWFkaXF6a2N4.

  53. 20 September 1994 Registered office changed on 20/09/94 from: 38 spoondell dunstable bedfordshire LU6 3JE

    Category: Address. Type: 287. Transaction: MDA2MTgyNzA3NmFkaXF6a2N4.

  54. 20 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjA1MjczMmFkaXF6a2N4.

  55. 20 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjczNjE4NmFkaXF6a2N4.

  56. 5 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQxNjA0NGFkaXF6a2N4.

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