All Electrical Services Limited

Company Registration Number: 03576383

Company registered in England and Wales

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All Electrical Services Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Bedford, Bedfordshire.

Registered Address

THE GRANARY CROWHILL FARM
RAVENSDEN ROAD WILDEN
BEDFORD
BEDFORDSHIRE
MK44 2QS

There are 168 companies currently registered at this postcode, including this one.

All companies at MK44 2QS

Registration Data

Company Number

03576383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £408,126£325,604£330,396£269,148£238,032£247,260£178,788£165,380£217,833£159,216£183,759
of which Cash £216,908£169,823£131,361£88,050£38,739£11,344£211£3,621£211£200£31,307
Total Assets £408,126£325,604£330,396£269,148£238,032£247,260£178,788£165,380£217,833£159,216£183,759
Current Liabilities £103,438£107,905£115,009£88,340£80,153£170,109£126,677£127,196£192,872£157,318£192,671
Net Current Assets £304,688£217,699£215,387£180,808£157,879£77,151£52,111£38,184£24,961£1,898£-8,912
Total Net Worth £335,712£257,400£225,403£189,998£167,483£117,142£70,133£60,760£47,953£33,689£31,646

Previous Names

No previous names

Company Officers

  • BLAIN, David John

    Secretary

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Company Director

    The Granary
    Crowhill Farm
    Ravensden Road
    Wilden
    Bedfordshire
    MK44 2QS
    England

  • BLAIN, David John

    Director

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    The Granary
    Crowhill Farm
    Ravensden Road
    Wilden
    Bedfordshire
    MK44 2QS
    England

  • RICCIO, Giuseppe Leonardo

    Director

    Appointed on 19 November 1998

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1952

    The Granary
    Crowhill Farm
    Ravensden Road
    Wilden
    Bedfordshire
    MK44 2QS
    England

  • DAWSON, Helen

    Secretary

    Appointed on 18 August 1998

    Resigned on 19 November 1998

    6 Welford Road
    Chapel Brampton
    Northampton
    Northamptonshire
    NN6 8AF

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 17 August 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 17 August 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ZANT BOER, Ian

    Director

    Appointed on 17 August 1998

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Grange Meadow
    Duncote
    Towcester
    Northamptonshire
    NN12 8AH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJZ2MR. Transaction: MzE1Nzg0MDc5N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A229QR. Transaction: MzE1MTcxMzI2OWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19ETV. Transaction: MzEzMjEwNjk5M2FkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZF3C. Transaction: MzEyNzcyMTIwOWFkaXF6a2N4.

  5. 24 July 2015 Director's details changed for Mr David John Blain on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: CH01. Barcode: X4CBZCO3. Transaction: MzEyNzcyMDM2MWFkaXF6a2N4.

  6. 24 July 2015 Secretary's details changed for Mr David John Blain on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: CH03. Barcode: X4CBZC4P. Transaction: MzEyNzcyMDE1NmFkaXF6a2N4.

  7. 24 July 2015 Director's details changed for Mr Giuseppe Leonardo Riccio on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: CH01. Barcode: X4CBZBKM. Transaction: MzEyNzcyMDAyOGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ83TD. Transaction: MzEwNzcyMDgxMWFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ3NG. Transaction: MzEwMzI5MjI2OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HE6X. Transaction: MzA4NjA1MDg2NmFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1AI2. Transaction: MzA4MDE3ODc1NGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF905T. Transaction: MzA2NTE5MDQ1OWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU094. Transaction: MzA1OTgyMzU1NmFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PI2XZJ. Transaction: MzA0NDg3ODI3MGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X37QFVJQ. Transaction: MzAzOTg0NDcyMmFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1713NU3. Transaction: MzAyNDUwMTMyM2FkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XWS5TMHM. Transaction: MzAyMTMwNDE5OWFkaXF6a2N4.

  18. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5L2VCYM. Transaction: MjA0MDY3MjA2OGFkaXF6a2N4.

  19. 1 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL6MTBZQ. Transaction: MjAzODMyMjM4NWFkaXF6a2N4.

  20. 17 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASFO00KP. Transaction: MjAwNzM1MjA3N2FkaXF6a2N4.

  21. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN464ZBL. Transaction: MjAwNDY0MDcxMmFkaXF6a2N4.

  22. 12 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMjc5NmFkaXF6a2N4.

  23. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NDMwNGFkaXF6a2N4.

  24. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MTY1NGFkaXF6a2N4.

  25. 23 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4Nzc4MWFkaXF6a2N4.

  26. 12 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ0MDYzMGFkaXF6a2N4.

  27. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYzMjkzMmFkaXF6a2N4.

  28. 21 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY5Mjg0NmFkaXF6a2N4.

  29. 17 September 2004 Registered office changed on 17/09/04 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEyODk2N2FkaXF6a2N4.

  30. 21 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDg4ODgwMGFkaXF6a2N4.

  31. 8 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk4MzU0NGFkaXF6a2N4.

  32. 20 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODcwMjQ4N2FkaXF6a2N4.

  33. 28 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc5MDAxOGFkaXF6a2N4.

  34. 26 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM4ODQxM2FkaXF6a2N4.

  35. 9 January 2002 Registered office changed on 09/01/02 from: grant thornton, kettering parkway, kettering northamptonshire NN15 6XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU2OTU1NGFkaXF6a2N4.

  36. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzU5OTk1MGFkaXF6a2N4.

  37. 15 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwNzUzNWFkaXF6a2N4.

  38. 18 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTM1Njg3NmFkaXF6a2N4.

  39. 17 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzY3MDQ1MmFkaXF6a2N4.

  40. 21 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4MzEzNWFkaXF6a2N4.

  41. 24 March 2000 Accounting reference date shortened from 30/11/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTYxNjAxN2FkaXF6a2N4.

  42. 13 March 2000 Accounting reference date extended from 30/06/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTYyODkzOWFkaXF6a2N4.

  43. 5 October 1999 Registered office changed on 05/10/99 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3OTAyOGFkaXF6a2N4.

  44. 19 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODk4Mjk0MWFkaXF6a2N4.

  45. 7 December 1998 Nc inc already adjusted 30/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Njk5NzM3MWFkaXF6a2N4.

  46. 7 December 1998 Ad 30/11/98--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ2Mjc2NWFkaXF6a2N4.

  47. 7 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTQ2MzUyOGFkaXF6a2N4.

  48. 7 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODEyMjgzNWFkaXF6a2N4.

  49. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA3ODIwN2FkaXF6a2N4.

  50. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIxMjM5M2FkaXF6a2N4.

  51. 27 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwMjE3OGFkaXF6a2N4.

  52. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc4MjAwN2FkaXF6a2N4.

  53. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3NjExMGFkaXF6a2N4.

  54. 24 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg1NjA3MmFkaXF6a2N4.

  55. 8 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODcwMTkyM2FkaXF6a2N4.

  56. 2 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTk2MzE4MmFkaXF6a2N4.

  57. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg0NzM1N2FkaXF6a2N4.

  58. 2 September 1998 Registered office changed on 02/09/98 from: 11 beaumont gate shenley hilld radlettter hertfordshire GL2 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk2NzUyN2FkaXF6a2N4.

  59. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczOTIwNmFkaXF6a2N4.

  60. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4MDI3NmFkaXF6a2N4.

  61. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUyNDM5MGFkaXF6a2N4.

  62. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE2NDY4NmFkaXF6a2N4.

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