A. Groom Electrical Installations Limited

Company Registration Number: 03362753

Company registered in England and Wales

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A. Groom Electrical Installations Limited is a Private Company Limited by Shares first registered on 30 April 1997. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK WANSTEAD
LONDON
E11 2PU

There are 958 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

03362753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1997

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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105£1,882£233£258£169£758£1,235
of which Cash £105£1,707£58£83£19£608£0
Total Assets £105£1,882£233£258£169£758£1,235
Current Liabilities £32,299£31,923£33,579£28,965£28,502£24,887£20,515
Net Current Assets £-32,194£-30,041£-33,346£-28,707£-28,333£-24,129£-19,280
Total Net Worth £-29,028£-24,540£-26,825£-28,138£-27,639£-23,285£-18,242

Previous Names

No previous names

Company Officers

  • GROOM, Jacqueline

    Secretary

    Appointed on 30 April 1997

     

    Cambridge House
    27 Cambridge Park Wanstead
    London
    E11 2PU

  • GROOM, Andrew

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1961

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661SWZ5. Transaction: MzE3NTMzNjQ3NGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BERE. Transaction: MzE2Nzg0MDc2N2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCRFN. Transaction: MzE0ODI4MTE5M2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYM4W. Transaction: MzE0MDc1MTc5NWFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6FEH. Transaction: MzEyMjc5MDExN2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400RLXT. Transaction: MzExNjIwNzU2M2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37290H6. Transaction: MzA5OTMyODQzMmFkaXF6a2N4.

  8. 28 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: X30HQAMW. Transaction: MzA5MzQ3MDE5M2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFLOJ. Transaction: MzA3NzY0OTQ3NGFkaXF6a2N4.

  10. 18 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: X20C6RZ4. Transaction: MzA3MTM0NzQzOGFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183ASJF. Transaction: MzA1Njg1NjY2M2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGWHK. Transaction: MzA1MTY0MDMzOWFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XI2NWTUN. Transaction: MzAzNjUyODM1MGFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHKDOR47. Transaction: MzAzMTE1Nzc3N2FkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPJM4JLZ. Transaction: MzAxNDY2NTk0NGFkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Andrew Groom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPJM3JLY. Transaction: MzAxNDY2NTU2OWFkaXF6a2N4.

  17. 30 April 2010 Secretary's details changed for Jacqueline Groom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XPJM2JLX. Transaction: MzAxNDY2NTU2OGFkaXF6a2N4.

  18. 12 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWNAVI6M. Transaction: MzAxMTMzOTgyNmFkaXF6a2N4.

  19. 19 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP4G9ZS. Transaction: MjAzMzI0OTE4N2FkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGZYJ8AO. Transaction: MjAyODcyNDA3MGFkaXF6a2N4.

  21. 19 August 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATR7H2BV. Transaction: MjAxMTM0MzQzNmFkaXF6a2N4.

  22. 13 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE3OTkyOWFkaXF6a2N4.

  23. 12 May 2008 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4CQ0YM0. Transaction: MjAwNTE4MjgzOGFkaXF6a2N4.

  24. 12 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4CQ1YM1. Transaction: MjAwNTE4MjcyM2FkaXF6a2N4.

  25. 12 May 2008 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: A4CQ2YM2. Transaction: MjAwNTE4MjU1MWFkaXF6a2N4.

  26. 12 May 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AH13VZK9. Transaction: MjAwNTE3ODgwMmFkaXF6a2N4.

  27. 29 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE5MTA1NDIzOWFkaXF6a2N4.

  28. 16 October 2007 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njk1NTM0OGFkaXF6a2N4.

  29. 10 November 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0NTcyNWFkaXF6a2N4.

  30. 10 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg3MDE4OWFkaXF6a2N4.

  31. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI1NTA4MmFkaXF6a2N4.

  32. 24 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNTM5NmFkaXF6a2N4.

  33. 11 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgwODM4OGFkaXF6a2N4.

  34. 2 August 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExODk4Nzc4MGFkaXF6a2N4.

  35. 30 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NDc3OWFkaXF6a2N4.

  36. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzY2NDU0NmFkaXF6a2N4.

  37. 12 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE2MTUzM2FkaXF6a2N4.

  38. 27 August 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg5MTY5M2FkaXF6a2N4.

  39. 13 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyOTY1M2FkaXF6a2N4.

  40. 22 August 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMDAyOGFkaXF6a2N4.

  41. 15 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE1MzQyOGFkaXF6a2N4.

  42. 18 July 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MDg2OWFkaXF6a2N4.

  43. 7 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ1MjA4M2FkaXF6a2N4.

  44. 25 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzODU4MWFkaXF6a2N4.

  45. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk1MjczMmFkaXF6a2N4.

  46. 2 July 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5NjM2NWFkaXF6a2N4.

  47. 20 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNzIzODk2NWFkaXF6a2N4.

  48. 21 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4Mjk3MmFkaXF6a2N4.

  49. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwNDEwNmFkaXF6a2N4.

  50. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyODkxM2FkaXF6a2N4.

  51. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzMDA2MmFkaXF6a2N4.

  52. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1NjI2M2FkaXF6a2N4.

  53. 30 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkxNzUxMWFkaXF6a2N4.

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