A.e. Electrical Limited

Company Registration Number: 03336404

Company registered in England and Wales

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A.e. Electrical Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in Bromley.

Registered Address

ROOM 506
26 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LR

There are 89 companies currently registered at this postcode, including this one.

All companies at BR1 1LR

Registration Data

Company Number

03336404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1997

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,791£7,200£3,335£2,517£3,180£3,660
of which Cash £0£0£1,185£0£524£794
Total Assets £5,791£7,200£3,335£2,517£3,180£3,660
Current Liabilities £11,123£11,714£7,500£10,339£8,578£8,211
Net Current Assets £-5,332£-4,514£-4,165£-7,822£-5,398£-4,551
Total Net Worth £-3,868£-2,562£-1,563£-4,353£-739£1,662

Previous Names

No previous names

Company Officers

  • EVELEIGH, Michelle

    Secretary

    Appointed on 19 March 1997

     

    Nationality: British

    Room 506
    26 Elmfield Road
    Bromley
    BR1 1LR
    England

  • EVELEIGH, Barry Alan

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1959

    Room 506
    26 Elmfield Road
    Bromley
    BR1 1LR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley BR1 1LR on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDFZNT. Transaction: MzE2MTU1NjA1MGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP0JT. Transaction: MzE0NTA5MjU4NGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGZ8Y. Transaction: MzE0Mjk4OTA3NWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DS1BS. Transaction: MzEyMTI0MjAwMWFkaXF6a2N4.

  5. 26 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: X421TIMW. Transaction: MzExODIwMzYxNmFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340VE1C. Transaction: MzA5NjUyOTE4NWFkaXF6a2N4.

  7. 28 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: X32NQETL. Transaction: MzA5NTQ1NjMwN2FkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6QQI. Transaction: MzA3NDc0MDYyOWFkaXF6a2N4.

  9. 25 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: X22X77MQ. Transaction: MzA3MzQ2NjQ3OWFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155I77C. Transaction: MzA1NDUwNDg5NGFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14Q1Z02. Transaction: MzA1NDIwNjAwMWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X33SMSMV. Transaction: MzAzNDExOTg2N2FkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMCZ6R90. Transaction: MzAzMTM2MDUxNGFkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X5BPOIIQ. Transaction: MzAxMTg5OTk1MmFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Barry Alan Eveleigh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5BPNIIP. Transaction: MzAxMTg5OTQ2MmFkaXF6a2N4.

  16. 22 March 2010 Secretary's details changed for Michelle Eveleigh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: X5BPMIIO. Transaction: MzAxMTg5OTQ2MGFkaXF6a2N4.

  17. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAGV6HCH. Transaction: MzAwOTAzODMyOWFkaXF6a2N4.

  18. 16 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6D0U91K. Transaction: MjAzMDcxMjAwNmFkaXF6a2N4.

  19. 8 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53KW8UN. Transaction: MjAzMDMwMDAzMWFkaXF6a2N4.

  20. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9NUGYFT. Transaction: MjAwMjQ4NDU1OGFkaXF6a2N4.

  21. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBNMYBF. Transaction: MjAwMTk4NzUzNWFkaXF6a2N4.

  22. 30 August 2007 Registered office changed on 30/08/07 from: first floor, clarence court rushmore hill orpington kent BR6 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3MDU1MWFkaXF6a2N4.

  23. 21 August 2007 Registered office changed on 21/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQyMjY5NWFkaXF6a2N4.

  24. 27 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwODU2MGFkaXF6a2N4.

  25. 8 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MTA4MGFkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5NjcyM2FkaXF6a2N4.

  27. 31 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MTYxNmFkaXF6a2N4.

  28. 18 May 2005 Registered office changed on 18/05/05 from: 217-219 high street orpington kent BR6 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2NjQ5NGFkaXF6a2N4.

  29. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyMDkwMGFkaXF6a2N4.

  30. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY5MzM5OGFkaXF6a2N4.

  31. 30 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3MDg4N2FkaXF6a2N4.

  32. 5 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE3NjIzM2FkaXF6a2N4.

  33. 25 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4MTc1N2FkaXF6a2N4.

  34. 15 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg4NjE4M2FkaXF6a2N4.

  35. 10 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgzODE2NWFkaXF6a2N4.

  36. 24 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1NDI5M2FkaXF6a2N4.

  37. 29 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyODc0OWFkaXF6a2N4.

  38. 28 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ2MTYxOWFkaXF6a2N4.

  39. 4 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0NDQyNGFkaXF6a2N4.

  40. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA0NzI2MGFkaXF6a2N4.

  41. 31 March 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3Njk0M2FkaXF6a2N4.

  42. 24 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyODUzNDM1N2FkaXF6a2N4.

  43. 9 April 1998 Return made up to 19/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODcyMDIzM2FkaXF6a2N4.

  44. 10 September 1997 Accounting reference date extended from 31/03/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjA5NDQ4OGFkaXF6a2N4.

  45. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAwMTkzMmFkaXF6a2N4.

  46. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI2Mjk5OGFkaXF6a2N4.

  47. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1MTc0N2FkaXF6a2N4.

  48. 6 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyNDk0OGFkaXF6a2N4.

  49. 19 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk1NzcxOGFkaXF6a2N4.

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