A1 Electric (London) Limited

Company Registration Number: 03299326

Company registered in England and Wales

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A1 Electric (London) Limited is a Private Company Limited by Shares first registered on 6 January 1997. Its current registered address is in Heybridge Maldon, Essex.

Registered Address

1B THE SVT BUILDING
HOLLOWAY ROAD
HEYBRIDGE MALDON
ESSEX
CM9 4ER

There are 175 companies currently registered at this postcode, including this one.

All companies at CM9 4ER

Registration Data

Company Number

03299326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£10,223£0£9,106£8,693£9,078£0
Current Assets £640£0£383£3,119£512£2,749£1,497£5,353£1,784£1,318£5,707£39,810
of which Cash £0£0£262£262£262£424£1,497£4,603£1,034£218£218£10,152
Total Assets £640£0£383£3,119£512£2,749£11,720£5,353£10,890£10,011£14,785£39,810
Current Liabilities £12,373£11,717£11,063£26,415£16,390£14,951£9,602£13,591£5,590£6,077£5,930£27,813
Net Current Assets £-11,733£-11,717£-10,680£-23,296£-15,878£-12,202£-8,105£-8,238£-3,806£-4,759£-223£11,997
Total Net Worth £-4,790£-3,549£-1,071£-15,903£-8,569£-3,918£2,118£4,635£5,300£3,934£8,855£21,996

Previous Names

No previous names

Company Officers

  • MARTIN, Mary Theresa

    Secretary

    Appointed on 1 September 1997

     

    27 St Jude Close
    Colchester
    Essex
    CO4 0PP

  • MARTIN, Jonathan

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1966

    153 Riverside Mansions
    Monza Street
    Wapping
    London
    E1W 3SU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1997

    Resigned on 1 September 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1997

    Resigned on 1 September 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTNX6. Transaction: MzE2NzIxNTA2NWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SVIR. Transaction: MzE2NTYzMzc4NGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X500RCPL. Transaction: MzE0MTI4MDE1MWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCI16. Transaction: MzEzODcxMDg0M2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSBFU. Transaction: MzExNjQ5MzM2N2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZNFV. Transaction: MzExNDM5NzI3NmFkaXF6a2N4.

  7. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AAWX69. Transaction: MzEwMjE3NjU4N2FkaXF6a2N4.

  8. 13 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39VGY1T. Transaction: MzEwMTg0MDcyNmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5I6I. Transaction: MzA5MTk5MDM2NWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR84R. Transaction: MzA5MTcyNjE1MGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJO1Q2. Transaction: MzA3MDYyMzkxNGFkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS07YR. Transaction: MzA3MDE0MDU0OGFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X107AIVE. Transaction: MzA1MDQwNjc3MmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4V4I. Transaction: MzA0OTkwNzI1MWFkaXF6a2N4.

  15. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A83S7US6. Transaction: MzAzODQ1OTQ4MGFkaXF6a2N4.

  16. 7 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A83S6US5. Transaction: MzAzODQ1OTI4OWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKXCKR45. Transaction: MzAzMTExNTI5N2FkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XFCEOQO4. Transaction: MzAzMDExMzAzMGFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ39SH2J. Transaction: MzAwODI3MTk0MmFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XS80QGHK. Transaction: MzAwNjY3NDg5NGFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Jonathan Martin on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XS80PGHJ. Transaction: MzAwNjY3NDQyOGFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAFGI6YC. Transaction: MjAyNDk4ODIyMWFkaXF6a2N4.

  23. 12 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRT26GM. Transaction: MjAyMzA2NjM2NmFkaXF6a2N4.

  24. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NDA5M2FkaXF6a2N4.

  25. 10 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzOTIzOWFkaXF6a2N4.

  26. 5 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMjEzMGFkaXF6a2N4.

  27. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg3Njc3MWFkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3OTk1MmFkaXF6a2N4.

  29. 30 August 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4MDk4NWFkaXF6a2N4.

  30. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg1NjkwNWFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU1ODgwNWFkaXF6a2N4.

  32. 6 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0MzMxNWFkaXF6a2N4.

  33. 14 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MjQ2MWFkaXF6a2N4.

  34. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA3MDkxOGFkaXF6a2N4.

  35. 29 November 2003 Registered office changed on 29/11/03 from: 22 friars street sudbury suffolk CO10 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk1MDk0MWFkaXF6a2N4.

  36. 3 March 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2NzA1MWFkaXF6a2N4.

  37. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI3MjU2NWFkaXF6a2N4.

  38. 27 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzNzY4NGFkaXF6a2N4.

  39. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY0ODYyOGFkaXF6a2N4.

  40. 3 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDYxNDUyM2FkaXF6a2N4.

  41. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA1MDQxM2FkaXF6a2N4.

  42. 29 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMDgwM2FkaXF6a2N4.

  43. 2 February 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzOTg5NGFkaXF6a2N4.

  44. 15 July 1999 Ad 22/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTEzNDIzM2FkaXF6a2N4.

  45. 21 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTc2N2FkaXF6a2N4.

  46. 14 March 1999 Return made up to 06/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3OTQ4OWFkaXF6a2N4.

  47. 25 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE1ODA5MWFkaXF6a2N4.

  48. 6 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTI3NzU1MmFkaXF6a2N4.

  49. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NDIxMWFkaXF6a2N4.

  50. 6 January 1998 Return made up to 06/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxOTI4MWFkaXF6a2N4.

  51. 7 November 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE2OTYxOWFkaXF6a2N4.

  52. 7 November 1997 Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3NDY5NmFkaXF6a2N4.

  53. 6 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYzNTUyN2FkaXF6a2N4.

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