A.r.b. Electrical Ltd

Company Registration Number: 03248381

Company registered in England and Wales

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A.r.b. Electrical Ltd is a Private Company Limited by Shares first registered on 11 September 1996. Its current registered address is in Cardiff.

Registered Address

53 ST. JOHNS CRESCENT
WHITCHURCH
CARDIFF
CF14 7AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03248381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,886£94,814£50,981£54,249£70,271£31,758
of which Cash £49,654£62,585£8,983£26,342£335£335
Total Assets £72,886£94,814£50,981£54,249£70,271£31,758
Current Liabilities £35,379£59,601£49,965£57,731£66,782£30,006
Net Current Assets £37,507£35,213£1,016£-3,482£3,489£1,752
Total Net Worth £40,875£39,685£6,673£3,854£12,863£8,757

Previous Names

No previous names

Company Officers

  • STICKLER, Kevin

    Secretary

    Appointed on 1 March 1998

     

    53
    St Johns Crescent
    Cardiff
    CF14 7AG
    Wales

  • STICKLER, Kevin Michael

    Director

    Appointed on 22 September 1997

     

    Nationality: British

    Occupation: Electrical Manager

    Month of birth: January 1959

    53
    St. Johns Crescent
    Whitchurch
    Cardiff
    CF14 7AG
    Wales

  • STICKLER, Samantha

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1969

    53
    St. Johns Crescent
    Whitchurch
    Cardiff
    CF14 7AG
    Wales

  • FITZGIBBON, Michael

    Secretary

    Appointed on 20 September 1997

    Resigned on 1 March 1998

    127 Ty Glas Road
    Llanishen
    Cardiff
    South Glamorgan
    CF4 5EE

  • GAPE, Roger John

    Secretary

    Appointed on 11 September 1996

    Resigned on 19 September 1997

    123 Hill Rise
    Cardiff
    CF2 6UL

  • BRITO, Keith

    Director

    Appointed on 24 March 1997

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    5 Clos Y Gof
    St Fagans
    Cardiff
    South Glamorgan
    CF5 4QQ

  • FITZGIBBON, Michael

    Director

    Appointed on 20 September 1997

    Resigned on 10 February 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    127 Ty Glas Road
    Llanishen
    Cardiff
    South Glamorgan
    CF4 5EE

  • GAPE, Roger John

    Director

    Appointed on 11 September 1996

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    123 Hill Rise
    Cardiff
    CF2 6UL

  • STICKLER, Peter Anthony

    Director

    Appointed on 11 February 2001

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1955

    24 Morris Avenue
    Llanishen
    Cardiff
    CF14 5JU

  • WILLIAMS, Emma Anita

    Director

    Appointed on 11 September 1996

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1971

    66 St Davids Crescent
    Ely
    Cardiff
    CF5 4GQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2EBE. Transaction: MzE1NzE3OTAxMmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F46IR. Transaction: MzE1MTE4MjYwNGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXT7KW. Transaction: MzEzMDkxMDYxNWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDBUN5. Transaction: MzEyODg2NzUyNGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSXKB. Transaction: MzEwNzgwNzIwMWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NWZC. Transaction: MzEwNzMxOTIxMmFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN4948. Transaction: MzA4NTEwNzU2N2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTR0J. Transaction: MzA4NDg1MTkxM2FkaXF6a2N4.

  9. 11 September 2013 Director's details changed for Samantha Stickler on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X2GPTQ2Y. Transaction: MzA4NDg1MTQ4MGFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Kevin Stickler on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X2GPTPTK. Transaction: MzA4NDg1MTM5MmFkaXF6a2N4.

  11. 11 September 2013 Secretary's details changed for Kevin Stickler on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH03. Barcode: X2GPTPKR. Transaction: MzA4NDg1MTI5OGFkaXF6a2N4.

  12. 11 September 2013 Registered office address changed from 19 Pen Y Groes Road Rhiwbina Cardiff CF14 4SU on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPRVM3. Transaction: MzA4NDgzMDA2M2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FSVD. Transaction: MzA2NDcxNjMxNmFkaXF6a2N4.

  14. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFPO9D. Transaction: MzA2MDQ4OTkzMmFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XUJGWXVE. Transaction: MzA0NDQwMzMxMGFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZQPDVD9. Transaction: MzAzOTY2MDYzMmFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XRYZMOLG. Transaction: MzAyNTk2OTA0OGFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Samantha Stickler on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XRYZLOLF. Transaction: MzAyNTk2ODc1NmFkaXF6a2N4.

  19. 27 October 2010 Director's details changed for Kevin Stickler on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XRYZKOLE. Transaction: MzAyNTk2ODc1NGFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABVP2N93. Transaction: MzAyMzI5MTI2M2FkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XPH8GEAF. Transaction: MzAwMTIwNzMxM2FkaXF6a2N4.

  22. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASCX2DSI. Transaction: MzAwMDA0MjI3MGFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ9YK4FA. Transaction: MjAxNzEwNDU1NWFkaXF6a2N4.

  24. 27 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10TO49S. Transaction: MjAxNjQ0NDIxNmFkaXF6a2N4.

  25. 16 November 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMjg0N2FkaXF6a2N4.

  26. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MTQwMGFkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMjczN2FkaXF6a2N4.

  28. 20 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NDM0MmFkaXF6a2N4.

  29. 22 February 2006 Registered office changed on 22/02/06 from: 19 pen y groes road rhiwbina cardiff CF14 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc0MzU5MmFkaXF6a2N4.

  30. 16 February 2006 Registered office changed on 16/02/06 from: 55 whitchurch road heath cardiff glamorgan CF14 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4ODQwN2FkaXF6a2N4.

  31. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjY5NWFkaXF6a2N4.

  32. 5 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MjI4N2FkaXF6a2N4.

  33. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkyNzI3M2FkaXF6a2N4.

  34. 22 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxNTE5OGFkaXF6a2N4.

  35. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMDkyN2FkaXF6a2N4.

  36. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAwNTQwMmFkaXF6a2N4.

  37. 27 October 2003 Registered office changed on 27/10/03 from: 55 whitchurch road heath cardiff CF14 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY3Nzc4NmFkaXF6a2N4.

  38. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMyMTY0NmFkaXF6a2N4.

  39. 27 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyODEwM2FkaXF6a2N4.

  40. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzEyNDg5NmFkaXF6a2N4.

  41. 13 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3MjMxOWFkaXF6a2N4.

  42. 24 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY4MDg3MGFkaXF6a2N4.

  43. 24 December 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5NDIyOGFkaXF6a2N4.

  44. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyNzM2MGFkaXF6a2N4.

  45. 19 April 2001 Registered office changed on 19/04/01 from: 55 whitchurch road cardiff CF14 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM1NDgwMGFkaXF6a2N4.

  46. 18 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjI2OTI5MGFkaXF6a2N4.

  47. 9 April 2001 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxNjYzN2FkaXF6a2N4.

  48. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQyOTA3MmFkaXF6a2N4.

  49. 13 February 2001 Registered office changed on 13/02/01 from: millbanc house cross place maindy cardiff CF14 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5ODI0M2FkaXF6a2N4.

  50. 3 November 2000 Registered office changed on 03/11/00 from: skar house 64 sloper road cardiff CF1 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEwNTA1MWFkaXF6a2N4.

  51. 3 February 2000 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwOTcyNmFkaXF6a2N4.

  52. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzcxNDg4MWFkaXF6a2N4.

  53. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg3NzE0M2FkaXF6a2N4.

  54. 7 September 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3MzQxMWFkaXF6a2N4.

  55. 14 April 1998 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NTkxMzM2MWFkaXF6a2N4.

  56. 14 April 1998 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI2Njk4MGFkaXF6a2N4.

  57. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1MTUyMmFkaXF6a2N4.

  58. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkzMDYyOGFkaXF6a2N4.

  59. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAxOTQzNWFkaXF6a2N4.

  60. 26 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzNDk1NWFkaXF6a2N4.

  61. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyNTM5M2FkaXF6a2N4.

  62. 24 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1NzgxN2FkaXF6a2N4.

  63. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxOTI2MmFkaXF6a2N4.

  64. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwNTI5MmFkaXF6a2N4.

  65. 1 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MTc4MmFkaXF6a2N4.

  66. 11 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE0NDYxMWFkaXF6a2N4.

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