A.g. Brady Electrical Services Limited

Company Registration Number: 03440281

Company registered in England and Wales

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A.g. Brady Electrical Services Limited is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in West Midlands.

Registered Address

37 SEVEN STAR ROAD
SOLIHULL
WEST MIDLANDS
B91 2BZ

There are 4 companies currently registered at this postcode, including this one.

All companies at B91 2BZ

Registration Data

Company Number

03440281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £163,198£280,104£228,611£191,538£162,900
of which Cash £63,378£8,439£113,971£97,084£128,671
Total Assets £163,198£280,104£228,611£191,538£162,900
Current Liabilities £34,516£105,598£63,713£37,355£39,680
Net Current Assets £128,682£174,506£164,898£154,183£123,220
Total Net Worth £142,307£182,607£173,270£165,724£139,151

Previous Names

  • LIVEWIRE PROJECTS LIMITED, active until 14 October 1997

Company Officers

  • BRADY, Donna Marie

    Secretary

    Appointed on 1 October 1997

     

    37 Seven Star Road
    Solihull
    West Midlands
    B91 2BZ

  • BRADY, Antony Gwynne

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    37 Seven Star Road
    Solihull
    West Midlands
    B91 2BZ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 1 October 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 26 September 1997

    Resigned on 1 October 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90WNU. Transaction: MzE1NDA1OTg0MWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XUIY. Transaction: MzE1NDAzMzg0NmFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRMICW. Transaction: MzEyODExODMyNGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYWQR. Transaction: MzEyODAzNDMzMmFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMBIA. Transaction: MzEwOTgxNzA4OWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LQZ5. Transaction: MzEwNDgxNDI5MGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6W2W. Transaction: MzA4NzU3MDY1MmFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMOE4B. Transaction: MzA4MjMxMTIyN2FkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NINC. Transaction: MzA2NjI5MTY1NmFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E1837K. Transaction: MzA2MTUyNjcwMmFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X4VD6YO1. Transaction: MzA0NjA1NTgxMWFkaXF6a2N4.

  12. 25 October 2011 Statement of capital following an allotment of shares on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Capital. Type: SH01. Barcode: X4V2KYO4. Transaction: MzA0NjA1NDg2M2FkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8O0BVYX. Transaction: MzA0MDY5NTc5OWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XOZ0HOD2. Transaction: MzAyNTQ4MzU5N2FkaXF6a2N4.

  15. 19 October 2010 Director's details changed for Antony Gwynne Brady on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XOZ0GOD1. Transaction: MzAyNTQ4MzE5NmFkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR3MQM4T. Transaction: MzAyMDUwNzgxMWFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQAZOECA. Transaction: MzAwMTM0OTgyOWFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0MMHDAM. Transaction: MjA0MTQxODgwNGFkaXF6a2N4.

  19. 10 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBOH5JC. Transaction: MjAxOTgyNDAxMWFkaXF6a2N4.

  20. 29 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: AO0E62O8. Transaction: MjAxMjEyODc3OGFkaXF6a2N4.

  21. 1 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3NDgxNmFkaXF6a2N4.

  22. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NDUxNGFkaXF6a2N4.

  23. 16 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzMTA3OWFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMTI4MGFkaXF6a2N4.

  25. 4 November 2005 Registered office changed on 04/11/05 from: 37 seven star road solihull west midlands B91 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE2NTkzM2FkaXF6a2N4.

  26. 4 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk5NzcyOGFkaXF6a2N4.

  27. 4 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxNDgzMGFkaXF6a2N4.

  28. 14 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwOTI1MGFkaXF6a2N4.

  29. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMwOTk5N2FkaXF6a2N4.

  30. 16 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMTA1M2FkaXF6a2N4.

  31. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU0OTIwNWFkaXF6a2N4.

  32. 2 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2ODkxNWFkaXF6a2N4.

  33. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDkxMDgxOGFkaXF6a2N4.

  34. 13 November 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2OTQwM2FkaXF6a2N4.

  35. 28 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDc3MzY4NmFkaXF6a2N4.

  36. 12 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0NTgzMWFkaXF6a2N4.

  37. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE4NjMyMGFkaXF6a2N4.

  38. 13 October 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NjQ2MWFkaXF6a2N4.

  39. 27 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NDEzNDUwMGFkaXF6a2N4.

  40. 14 July 1999 Ad 02/07/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg1MTgzNGFkaXF6a2N4.

  41. 21 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NjYzOGFkaXF6a2N4.

  42. 27 August 1998 Accounting reference date extended from 30/09/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg5NzYyNmFkaXF6a2N4.

  43. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcyODM0OGFkaXF6a2N4.

  44. 30 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0ODg2MWFkaXF6a2N4.

  45. 13 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk0ODU3NWFkaXF6a2N4.

  46. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA0Nzg2OGFkaXF6a2N4.

  47. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxOTc1NGFkaXF6a2N4.

  48. 6 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM3NTYyN2FkaXF6a2N4.

  49. 6 October 1997 Registered office changed on 06/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEwMzI5OGFkaXF6a2N4.

  50. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ2NzI4OGFkaXF6a2N4.

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