A. Hull Electrical Limited

Company Registration Number: 03201058

Company registered in England and Wales

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A. Hull Electrical Limited is a Private Company Limited by Shares first registered on 20 May 1996.

Registered Address

500 AYLESTONE ROAD
LEICESTER
LE2 8JB

There are 8 companies currently registered at this postcode, including this one.

All companies at LE2 8JB

Registration Data

Company Number

03201058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £789,411£1,262,458£1,087,217£1,052,810£1,004,000£727,536£737,297
of which Cash £293,947£479,077£401,550£366,783£361,489£162,331£282,028
Total Assets £789,411£1,262,458£1,087,217£1,052,810£1,004,000£727,536£737,297
Current Liabilities £244,120£296,933£242,361£279,769£300,846£210,774£248,169
Net Current Assets £545,291£965,525£844,856£773,041£703,154£516,762£489,128
Total Net Worth £633,951£1,033,711£914,062£845,577£748,605£556,676£525,303

Previous Names

No previous names

Company Officers

  • BUCKBY, Louise Ann

    Secretary

    Appointed on 27 April 2004

     

    24
    Burchnall Road
    Thorpe Astley
    Leicestershire
    LE3 3TA
    United Kingdom

  • POXON, Neil Richard

    Director

    Appointed on 20 May 1996

     

    Nationality: British

    Occupation: Electrical Contracting

    Month of birth: December 1960

    4 Langley Drive
    Kegworth
    Leicestershire
    DE74 2DN

  • HULL, Adrian Anthony

    Secretary

    Appointed on 1 May 2001

    Resigned on 27 April 2004

    1 Orchard Bank
    Ashby Road, Peatling Parva
    Lutterworth
    Leicestershire
    LE17 5PY

  • HULL, Adrian

    Secretary

    Appointed on 20 May 1996

    Resigned on 1 August 1996

    5 Wrights Close
    Whetstone
    Leicestershire
    LE8 6XX

  • MILLAR, Pearl Maud

    Secretary

    Appointed on 1 August 1996

    Resigned on 30 April 2000

    28 Dovedale Avenue
    Blaby
    Leicester
    LE8 4DE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    31 Corsham Street
    London
    N1 6DR

  • HULL, Adrian Anthony

    Director

    Appointed on 20 May 1996

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Electrical Contracting

    Month of birth: June 1964

    1 Orchard Bank
    Ashby Road, Peatling Parva
    Lutterworth
    Leicestershire
    LE17 5PY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676N5L6. Transaction: MzE3NjYyMTMwNmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KQE1. Transaction: MzE2OTg5OTE1OWFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKQF7U. Transaction: MzE1MjM0MDE2N2FkaXF6a2N4.

  4. 21 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537VWQ9. Transaction: MzE0NDUwMDg2OWFkaXF6a2N4.

  5. 21 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537VX9E. Transaction: MzE0NDUwMDg5NmFkaXF6a2N4.

  6. 21 March 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537VW3C. Transaction: MzE0NDUwMDY1NmFkaXF6a2N4.

  7. 21 March 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X537VVLV. Transaction: MzE0NDUwMDU1NmFkaXF6a2N4.

  8. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKUIW0. Transaction: MzE0MDcwODA3OGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZF2A. Transaction: MzEyNDU1NDQ0MGFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424E6MR. Transaction: MzExODI0ODY4MmFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJLFN. Transaction: MzEwMTUzNTkzMGFkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D1969. Transaction: MzA5NTA0OTI3MmFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF5L6. Transaction: MzA4MDA5MzQ2N2FkaXF6a2N4.

  14. 3 June 2013 Secretary's details changed for Louise Ann Machin on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X29JBAZ7. Transaction: MzA3ODk3MjU2MmFkaXF6a2N4.

  15. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UK7HU. Transaction: MzA3MzM5NTk2M2FkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOBVD. Transaction: MzA1NzgxMjQ5MGFkaXF6a2N4.

  17. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132FJTD. Transaction: MzA1MjcxMDAxM2FkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOCLDUAZ. Transaction: MzAzNzQ5Mzc4OWFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46V1RY5. Transaction: MzAzMjk4MDEyMmFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XU3DTKYI. Transaction: MzAxNzg3MjMzNWFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X61AZCOD. Transaction: MjAzOTgxNjQ3OGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK00PAL1. Transaction: MjAzNDgwOTMzNmFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGA0P8B8. Transaction: MjAyODg0NzY1M2FkaXF6a2N4.

  24. 21 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2L81LT. Transaction: MjAwOTM1MDQ2OWFkaXF6a2N4.

  25. 21 July 2008 Secretary's change of particulars / louise machin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF1OH1L4. Transaction: MjAwOTM0NTI3OGFkaXF6a2N4.

  26. 3 July 2008 Appointment terminated director adrian hull [View PDF]

    Category: Officers. Type: 288b. Barcode: XBC97134. Transaction: MjAwODM2MTU3MGFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDE4OWFkaXF6a2N4.

  28. 20 March 2007 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4MzY2NmFkaXF6a2N4.

  29. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyMjM1OWFkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDA5MmFkaXF6a2N4.

  31. 5 August 2005 Return made up to 20/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5MDcxOGFkaXF6a2N4.

  32. 26 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MjkxMDIzMGFkaXF6a2N4.

  33. 7 June 2004 Return made up to 20/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2MDkzMGFkaXF6a2N4.

  34. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwODM0NWFkaXF6a2N4.

  35. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1OTM0NWFkaXF6a2N4.

  36. 13 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU1OTU1NGFkaXF6a2N4.

  37. 23 July 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NjEzNmFkaXF6a2N4.

  38. 30 January 2003 Ad 18/12/02--------- £ si [email protected]=1 £ ic 20230/20231 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE4NjQ4MWFkaXF6a2N4.

  39. 28 January 2003 Ad 18/12/02--------- £ si [email protected]=4 £ ic 20226/20230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY4MDY1MmFkaXF6a2N4.

  40. 28 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzExNzIwNmFkaXF6a2N4.

  41. 28 January 2003 £ nc 50000/50004 18/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzUwODQ0NmFkaXF6a2N4.

  42. 21 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc4OTc5OWFkaXF6a2N4.

  43. 13 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5ODMwM2FkaXF6a2N4.

  44. 14 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY5NTYwOGFkaXF6a2N4.

  45. 30 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczMjkwOWFkaXF6a2N4.

  46. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwNTY1NWFkaXF6a2N4.

  47. 28 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0Njg2MDk3MGFkaXF6a2N4.

  48. 6 July 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwNzUxM2FkaXF6a2N4.

  49. 26 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY0NTQ3NGFkaXF6a2N4.

  50. 23 June 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQwMDUwNWFkaXF6a2N4.

  51. 7 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NTA0MDA2OGFkaXF6a2N4.

  52. 5 June 1998 Return made up to 20/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMxOTQxMWFkaXF6a2N4.

  53. 5 June 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTI4MTExMGFkaXF6a2N4.

  54. 29 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExODk1MjkxNWFkaXF6a2N4.

  55. 20 June 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NzczNmFkaXF6a2N4.

  56. 12 June 1997 Ad 01/06/96--------- £ si [email protected]=20224 £ ic 2/20226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3NjU2MGFkaXF6a2N4.

  57. 23 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk1OTk5M2FkaXF6a2N4.

  58. 28 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzc2NTY1N2FkaXF6a2N4.

  59. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTIzNTYzMGFkaXF6a2N4.

  60. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDczNDYzMGFkaXF6a2N4.

  61. 14 July 1996 Registered office changed on 14/07/96 from: 33 james street blaby leicester LE8 4GH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2MDM5MWFkaXF6a2N4.

  62. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQwNzE3NGFkaXF6a2N4.

  63. 28 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTM2NDg5MGFkaXF6a2N4.

  64. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTgwOTUyNWFkaXF6a2N4.

  65. 26 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODIxOTA4OWFkaXF6a2N4.

  66. 26 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODk2NzM5OWFkaXF6a2N4.

  67. 26 May 1996 Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4OTI4NWFkaXF6a2N4.

  68. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQ4NDM5MGFkaXF6a2N4.

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