A.c.p. Electrical Services Limited

Company Registration Number: 03455642

Company registered in England and Wales

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A.c.p. Electrical Services Limited is a Private Company Limited by Shares first registered on 27 October 1997. Its current registered address is in Test Lane Southampton Nursling, Hampshire.

Registered Address

UNIT 23
TEST VALLEY BUSINESS CENTRE,
TEST LANE SOUTHAMPTON NURSLING
HAMPSHIRE
SO16 9JW

There are 13 companies currently registered at this postcode, including this one.

All companies at SO16 9JW

Registration Data

Company Number

03455642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,567£78,964£62,218£79,202£131,073£185,142
of which Cash £69,075£28,220£14,889£26,767£77,401£143,082
Total Assets £144,567£78,964£62,218£79,202£131,073£185,142
Current Liabilities £54,812£29,631£21,784£17,920£11,380£34,090
Net Current Assets £89,755£49,333£40,434£61,282£119,693£151,052
Total Net Worth £118,782£61,794£49,872£72,084£130,560£167,527

Previous Names

No previous names

Company Officers

  • MATTHEWS, Stanley John

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1956

    Unit 23
    Test Valley Business Centre,
    Test Lane Southampton Nursling
    Hampshire
    SO16 9JW

  • ALEXANDER, Andrea Janice

    Secretary

    Appointed on 27 October 1997

    Resigned on 12 March 2012

    15 Culvery Gardens
    West End
    Southampton
    Hampshire
    SO18 3ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    26
    Church Street
    London
    NW8 8EP

  • ALEXANDER, David

    Director

    Appointed on 27 October 1997

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1948

    15 Culvery Gardens
    West End
    Southampton
    Hampshire
    SO18 3ND

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HROPGQ. Transaction: MzE1OTc4MDU0MmFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE307T. Transaction: MzE1NDExOTY4N2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10N83. Transaction: MzEzNjE5OTQ1MWFkaXF6a2N4.

  4. 31 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: X4CP5V8G. Transaction: MzEyODEzMzE3NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCDKG. Transaction: MzExMTk0MjU5OWFkaXF6a2N4.

  6. 24 November 2014 Director's details changed for Mr Stanley John Matthews on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH01. Barcode: X3LCCDK8. Transaction: MzExMTk0MjQ5OWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EMPVN6. Transaction: MzEwNTg0NjE2NWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYLSQ. Transaction: MzA4NzQwNDc1MWFkaXF6a2N4.

  9. 30 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: X2DPF2F0. Transaction: MzA4MjQ0MTc1NWFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9KD4X. Transaction: MzA2NzIzNDY3OGFkaXF6a2N4.

  11. 9 November 2012 Director's details changed for Mr Stanley John Matthews on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9KD4P. Transaction: MzA2NzIxNzk4NWFkaXF6a2N4.

  12. 30 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: X1E8VFH6. Transaction: MzA2MTYyMTAzOWFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of David Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0W39D. Transaction: MzA1ODQwMDAxOWFkaXF6a2N4.

  14. 30 May 2012 Appointment of Mr Stanley John Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0W1RL. Transaction: MzA1ODM5OTUwM2FkaXF6a2N4.

  15. 30 May 2012 Termination of appointment of Andrea Alexander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VYOG. Transaction: MzA1ODM5ODAwNmFkaXF6a2N4.

  16. 12 December 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: AF8OYZVD. Transaction: MzA0ODg1NzM1M2FkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4XS5YOH. Transaction: MzA0NjA2MjY3NmFkaXF6a2N4.

  18. 27 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: XBH7SW6Q. Transaction: MzA0MTE5MDAyNmFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPR9COF1. Transaction: MzAyNTYyOTkzMGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX3ZUM3S. Transaction: MzAyMDc0OTMyNmFkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXVPRERA. Transaction: MzAwMjQ2NTUyNGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for David Alexander on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXVPQER9. Transaction: MzAwMjQyMTUxM2FkaXF6a2N4.

  23. 1 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: A7OCDCSY. Transaction: MjA0MDM3ODAwOWFkaXF6a2N4.

  24. 20 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOP544M. Transaction: MjAxNTg5ODM4NmFkaXF6a2N4.

  25. 21 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: ARIIV2GE. Transaction: MjAxMTU3NDU4M2FkaXF6a2N4.

  26. 31 January 2008 Registered office changed on 31/01/08 from: 15 culvery gardens west end southampton SO18 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU4OTc5MmFkaXF6a2N4.

  27. 15 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNTQ4NWFkaXF6a2N4.

  28. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNzM4OGFkaXF6a2N4.

  29. 13 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzNDI3MGFkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2MzExMGFkaXF6a2N4.

  31. 18 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4NTI1NmFkaXF6a2N4.

  32. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODk1MTI1OWFkaXF6a2N4.

  33. 9 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwOTEwMmFkaXF6a2N4.

  34. 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: MDAyNzE4MDY0MmFkaXF6a2N4.

  35. 13 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc4NTcyMWFkaXF6a2N4.

  36. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjMzMjI2N2FkaXF6a2N4.

  37. 29 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyODM1NmFkaXF6a2N4.

  38. 2 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: MDE1NDU0ODMzNWFkaXF6a2N4.

  39. 18 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1NTM2MWFkaXF6a2N4.

  40. 9 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExODkyMjY4N2FkaXF6a2N4.

  41. 2 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzOTI5NGFkaXF6a2N4.

  42. 14 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: MDAxOTgxNDUxNGFkaXF6a2N4.

  43. 1 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3NDY1MGFkaXF6a2N4.

  44. 8 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA4NDE2MGFkaXF6a2N4.

  45. 1 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1ODA1NGFkaXF6a2N4.

  46. 27 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NzcyOTIzOWFkaXF6a2N4.

  47. 19 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NTAxOGFkaXF6a2N4.

  48. 30 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3NzIyN2FkaXF6a2N4.

  49. 27 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ3NjA3OGFkaXF6a2N4.

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