Advanced Electrical Limited

Company Registration Number: 03272889

Company registered in England and Wales

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Advanced Electrical Limited is a Private Company Limited by Shares first registered on 1 November 1996. Its current registered address is in Cambridgeshire.

Registered Address

9-10 THE CRESCENT
WISBECH
CAMBRIDGESHIRE
PE13 1EH

There are 272 companies currently registered at this postcode, including this one.

All companies at PE13 1EH

Registration Data

Company Number

03272889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £330,149£284,437£66,343£76,585£122,465
of which Cash £153,574£275£379£424£580
Total Assets £330,149£284,437£66,343£76,585£122,465
Current Liabilities £253,400£323,239£118,163£98,422£142,891
Net Current Assets £76,749£-38,802£-51,820£-21,837£-20,426
Total Net Worth £187,046£26,927£2,619£37,940£39,774

Previous Names

No previous names

Company Officers

  • ASHTON, Dawn Elizabeth

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Cwm-Y-Cil
    Church Way, Tydd St Mary,
    Wisbech
    Cambs
    PE13 5QY
    England

  • JONES, Adam Owen

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: September 1973

    24 Leiston Court
    Eye
    Peterborough
    Cambs
    PE6 7WL
    United Kingdom

  • WING, Stephen Arthur

    Director

    Appointed on 8 October 1997

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1945

    Langdale Lodge
    High Road Tydd St Giles
    Wisbech
    Cambridgeshire
    PE13 5LS

  • QUINNEY, Andrew Jeremy

    Secretary

    Appointed on 1 November 1996

    Resigned on 5 December 2005

    63 Wisteria Road
    Wisbech
    Cambridgeshire
    PE13 3RH

  • WING, Sheila Marjorie

    Secretary

    Appointed on 5 December 2005

    Resigned on 15 January 2015

    Langdale Lodge, High Broadgate
    Tydd St Giles
    Wisbech
    Cambs
    PE13 5LS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELAM, Jack

    Director

    Appointed on 1 November 1996

    Resigned on 4 March 2005

    Nationality: English

    Occupation: Electrical Contractor

    Month of birth: February 1949

    Jacksden
    Barton Road
    Wisbech
    Cambs
    PE13 4TP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIGDV. Transaction: MzE2MTU4NDA4M2FkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDZHL. Transaction: MzEzNDc3MjA0NWFkaXF6a2N4.

  3. 4 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ANR9CJ. Transaction: MzEyNjMxNjYzNWFkaXF6a2N4.

  4. 22 January 2015 Termination of appointment of Sheila Marjorie Wing as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL8K7F. Transaction: MzExNTg2MzgxNWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K464I0. Transaction: MzExMDg0NzQ4MmFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BCKUXU. Transaction: MzEwMzUxNzU1OWFkaXF6a2N4.

  7. 2 May 2014 Appointment of Mr Adam Owen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BQJX. Transaction: MzA5OTM1ODkyOGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R30KOM4Z. Transaction: MzA5MzY4Nzg2OWFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWBMR. Transaction: MzA4ODM2MDgzOGFkaXF6a2N4.

  10. 16 April 2013 Statement of capital following an allotment of shares on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH01. Barcode: X26G2YP5. Transaction: MzA3NjMzNjk3N2FkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOUXYW. Transaction: MzA3MTA0MTkwM2FkaXF6a2N4.

  12. 21 December 2012 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: X1O7OBRM. Transaction: MzA2OTg3MTE0NWFkaXF6a2N4.

  13. 5 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MPGRG1. Transaction: MzA2ODgxMDI5NmFkaXF6a2N4.

  14. 9 November 2012 Appointment of Mrs Dawn Elizabeth Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC47OG. Transaction: MzA2NzI2MDE4NmFkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX6G8. Transaction: MzA2Njc4MDI3OWFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XAF6ZZ3T. Transaction: MzA0Njg5NjQ1NGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APQ80W70. Transaction: MzA0MTM3ODQ4MGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XX91PP0I. Transaction: MzAyNjgyODY0MGFkaXF6a2N4.

  19. 21 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2GFCLQU. Transaction: MzAxOTkxNDY1M2FkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X5IEOF78. Transaction: MzAwMzQ3NzM1OWFkaXF6a2N4.

  21. 7 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI2JJC5D. Transaction: MjAzODc3NzU1N2FkaXF6a2N4.

  22. 14 July 2009 Accounting reference date extended from 31/10/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTSTEBJJ. Transaction: MjAzNzA5NDI2NWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NP04WE. Transaction: MjAxODEzMzQwOWFkaXF6a2N4.

  24. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWLQP24C. Transaction: MjAxMDc0NjI0MGFkaXF6a2N4.

  25. 26 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc4MTYwMGFkaXF6a2N4.

  26. 22 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMDY2N2FkaXF6a2N4.

  27. 10 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2MTA5N2FkaXF6a2N4.

  28. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5NDkxN2FkaXF6a2N4.

  29. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxODA3NmFkaXF6a2N4.

  30. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0Nzg3OGFkaXF6a2N4.

  31. 26 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTEwMzQ2N2FkaXF6a2N4.

  32. 16 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQxNjY1MmFkaXF6a2N4.

  33. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE5OTEyNGFkaXF6a2N4.

  34. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk3OTMyOWFkaXF6a2N4.

  35. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2MzQ5NmFkaXF6a2N4.

  36. 22 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyMDU5M2FkaXF6a2N4.

  37. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjAxODkzOWFkaXF6a2N4.

  38. 13 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1ODQ4MmFkaXF6a2N4.

  39. 17 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc4Nzc0MmFkaXF6a2N4.

  40. 6 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxMTAzN2FkaXF6a2N4.

  41. 23 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE5MTkzNWFkaXF6a2N4.

  42. 5 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0Mzg1OWFkaXF6a2N4.

  43. 29 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzcwMDc4MmFkaXF6a2N4.

  44. 8 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwMTMyN2FkaXF6a2N4.

  45. 2 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODU3Mjc4MGFkaXF6a2N4.

  46. 16 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NDEwM2FkaXF6a2N4.

  47. 10 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMDYwODQ4NGFkaXF6a2N4.

  48. 3 December 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyNjQ2N2FkaXF6a2N4.

  49. 9 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkwNTk2MmFkaXF6a2N4.

  50. 18 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5NzgzNGFkaXF6a2N4.

  51. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ5NDE1MGFkaXF6a2N4.

  52. 22 October 1997 Ad 08/10/97--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjM3NTcyMmFkaXF6a2N4.

  53. 25 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTEyMTc4NmFkaXF6a2N4.

  54. 18 August 1997 Accounting reference date shortened from 30/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTk1MDU4NmFkaXF6a2N4.

  55. 21 November 1996 Ad 04/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYzNjk5MGFkaXF6a2N4.

  56. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3NDQ0OWFkaXF6a2N4.

  57. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAzMTMzNGFkaXF6a2N4.

  58. 6 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0MjM4OGFkaXF6a2N4.

  59. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1ODYzMmFkaXF6a2N4.

  60. 6 November 1996 Registered office changed on 06/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxMTUwMWFkaXF6a2N4.

  61. 1 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQxNzc4NGFkaXF6a2N4.

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