A. & a. Electrical Services Limited

Company Registration Number: 03023474

Company registered in England and Wales

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A. & a. Electrical Services Limited is a Private Company Limited by Shares first registered on 17 February 1995. Its current registered address is in Loughborough, Leicestershire.

Registered Address

1 AERODROME CLOSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RJ

There are 9 companies currently registered at this postcode, including this one.

All companies at LE11 5RJ

Registration Data

Company Number

03023474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,240,002£1,470,992£1,896,400£1,586,703£1,378,570£913,651
of which Cash £0£50,628£2,235£0£0£0
Total Assets £1,240,002£1,470,992£1,896,400£1,586,703£1,378,570£913,651
Current Liabilities £698,538£983,101£1,405,992£1,513,164£1,299,659£806,464
Net Current Assets £541,464£487,891£490,408£73,539£78,911£107,187
Total Net Worth £514,144£399,948£265,292£119,129£96,724£84,141

Previous Names

No previous names

Company Officers

  • WILLS, Andrew Richard

    Secretary

    Appointed on 1 January 2002

     

    1 Wolds Close
    Rempstone
    Loughborough
    Leicestershire
    LE12 6RA

  • SIMS, Anthony Ian

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1970

    18 Back Lane
    Stonesby
    Melton Mowbray
    Leicestershire
    LE14 4PT

  • WILLS, Andrew Richard

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1971

    1 Wolds Close
    Rempstone
    Loughborough
    Leicestershire
    LE12 6RA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MARTIN, Dean

    Secretary

    Appointed on 29 January 2001

    Resigned on 30 December 2001

    5 Saint James Terrace
    Birchington
    Margate
    Kent
    CT7 9BE

  • SIMS, Anthony Ian

    Secretary

    Appointed on 17 February 1995

    Resigned on 29 January 2001

    18 Back Lane
    Stonesby
    Melton Mowbray
    Leicestershire
    LE14 4PT

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M7W68B. Transaction: MzE2NDgyNzYyMmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X5116CS1. Transaction: MzE0MjE3ODM1NmFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LJAOGP. Transaction: MzEzNjc4Mjg3MGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZN4G. Transaction: MzExOTQ5MDg4MmFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LKA840. Transaction: MzExMjI3ODUwOGFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X340VSNU. Transaction: MzA5NjUzMzYxM2FkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340VSAP. Transaction: MzA5NjUzMzUzNmFkaXF6a2N4.

  8. 29 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DNDTKW. Transaction: MzA4MjUyNTA3OWFkaXF6a2N4.

  9. 27 July 2013 Registration of charge 030234740003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DIB19D. Transaction: MzA4MjQwNTIxOWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HH6M1. Transaction: MzA3MjIxOTc2NWFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OF85VV. Transaction: MzA3MDU1NzQ5OWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X152TJ17. Transaction: MzA1NDM4MDgwN2FkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OVBOLF. Transaction: MzA1MDE3MjE3MGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X27J4SI3. Transaction: MzAzMzk4Mjc4MWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AGCVOR7J. Transaction: MzAzMTM5MTI0OWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X2QZOIC6. Transaction: MzAxMTU3OTkyMWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Andy Richard Wills on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2QZNIC5. Transaction: MzAxMTU2ODc4OGFkaXF6a2N4.

  18. 9 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PNBCTH9I. Transaction: MzAwOTA0MTMxNmFkaXF6a2N4.

  19. 27 April 2009 Registered office changed on 27/04/2009 from unit c messenger close loughborough leicestershire LE11 5SR [View PDF]

    Category: Address. Type: 287. Barcode: A004M99I. Transaction: MjAzMTUxNjk4OWFkaXF6a2N4.

  20. 18 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXOC888. Transaction: MjAyODM0NTE0NGFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXXCI5SV. Transaction: MjAyMDk4MjIwOGFkaXF6a2N4.

  22. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxODU2NWFkaXF6a2N4.

  23. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTczOTg2N2FkaXF6a2N4.

  24. 27 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MjA3MWFkaXF6a2N4.

  25. 16 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNjMwNWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NDU2MmFkaXF6a2N4.

  27. 13 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0ODY3NWFkaXF6a2N4.

  28. 20 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzYyNjczMWFkaXF6a2N4.

  29. 25 January 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyMDk1OGFkaXF6a2N4.

  30. 11 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMyMDAwMWFkaXF6a2N4.

  31. 19 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODM3Mjk4MGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1Mjg4NmFkaXF6a2N4.

  33. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjAyNzY2NmFkaXF6a2N4.

  34. 4 November 2003 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTU0MzY1MWFkaXF6a2N4.

  35. 25 January 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4Mzc2MWFkaXF6a2N4.

  36. 25 January 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzcxMjQ2M2FkaXF6a2N4.

  37. 22 December 2002 Registered office changed on 22/12/02 from: 99 park lane sutton bonington loughborough leicestershire LE12 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQwMDQ4NWFkaXF6a2N4.

  38. 26 January 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNzgyM2FkaXF6a2N4.

  39. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1MTc1OWFkaXF6a2N4.

  40. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5MzYzNGFkaXF6a2N4.

  41. 15 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1NTUyOGFkaXF6a2N4.

  42. 25 September 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYzNTQxMWFkaXF6a2N4.

  43. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzODM5M2FkaXF6a2N4.

  44. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3OTM2OWFkaXF6a2N4.

  45. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ2ODM3NGFkaXF6a2N4.

  46. 29 September 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUxMjk2NmFkaXF6a2N4.

  47. 18 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwOTExNmFkaXF6a2N4.

  48. 6 October 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzODg4NjAxOWFkaXF6a2N4.

  49. 3 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzNzMxOGFkaXF6a2N4.

  50. 8 October 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg4NjcwOGFkaXF6a2N4.

  51. 23 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI4OTUyMGFkaXF6a2N4.

  52. 6 March 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNDk0M2FkaXF6a2N4.

  53. 22 August 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcxMDY2NmFkaXF6a2N4.

  54. 28 February 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MDM2NWFkaXF6a2N4.

  55. 7 October 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MzAzMDEzNmFkaXF6a2N4.

  56. 20 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3Mjc5M2FkaXF6a2N4.

  57. 4 October 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MDk3NzQyMGFkaXF6a2N4.

  58. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc1ODY2MWFkaXF6a2N4.

  59. 7 March 1995 Ad 17/02/95--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg5MDcyNmFkaXF6a2N4.

  60. 3 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTM3MzQ5OGFkaXF6a2N4.

  61. 3 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAxODU1N2FkaXF6a2N4.

  62. 3 March 1995 Registered office changed on 03/03/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMyODkzNGFkaXF6a2N4.

  63. 17 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU1Njc5OWFkaXF6a2N4.

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