Advanced Electrical Services U.k. Limited

Company Registration Number: 03584889

Company registered in England and Wales

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Advanced Electrical Services U.k. Limited is a Private Company Limited by Shares first registered on 22 June 1998. Its current registered address is in Barnet, Hertfordshire.

Registered Address

REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE

There are 302 companies currently registered at this postcode, including this one.

All companies at EN5 4BE

Registration Data

Company Number

03584889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £233,316£608,888£620,329£717,202£618,212£543,911
of which Cash £6£104£31,817£2,773£100,509£29,709
Total Assets £233,316£608,888£620,329£717,202£618,212£543,911
Current Liabilities £348,376£677,409£690,113£749,444£567,051£495,910
Net Current Assets £-115,060£-68,521£-69,784£-32,242£51,161£48,001
Total Net Worth £-119,238£49,113£25,144£11,099£73,215£71,515

Previous Names

No previous names

Company Officers

  • COX, Carmen Joan

    Secretary

    Appointed on 22 June 1998

     

    7
    Bourne Avenue
    Southgate
    London
    N14 6DY
    Great Britain

  • EAST, Victor Michael

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    The Willows
    70 Pinkneys Drive
    Maidenhead
    Berkshire
    SL6 6QE
    England

  • SMITH, Steven Robert

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: Electrical Installation

    Month of birth: November 1965

    7
    Bourne Avenue
    Southgate
    London
    N14 6DY
    Great Britain

  • ECONOSEC LIMITED

    Secretary

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    19 Easter Road
    Edinburgh
    Lothian
    EH7 5JP

  • ECONODIR LIMITED

    Director

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    Month of birth: July 1995

    19 Easter Road
    Edinburgh
    Lothian
    EH7 5JP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 July 2016 Annual return made up to 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TLWW. Transaction: MzE1MjcyNzk4NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y01PK. Transaction: MzE0NTMxMDQzN2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR63NT. Transaction: MzEyNzIwNTk3OWFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JIDD7. Transaction: MzExNzY1Nzk5MmFkaXF6a2N4.

  5. 5 January 2015 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFLAD7. Transaction: MzExNDcyMjM0MWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT2IP. Transaction: MzEwNDM0NTkzOGFkaXF6a2N4.

  7. 10 January 2014 Director's details changed for Victor Michael East on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9N2Y9. Transaction: MzA5MjQwOTc2MmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JKQPS9. Transaction: MzA4NzU2NzgyNmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5IVK. Transaction: MzA4MDkxMzg4M2FkaXF6a2N4.

  10. 29 April 2013 Director's details changed for Steven Robert Smith on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X273I4NL. Transaction: MzA3NzAyMDA0MGFkaXF6a2N4.

  11. 29 April 2013 Secretary's details changed for Carmen Joan Cox on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH03. Barcode: X273HZHM. Transaction: MzA3NzAxODg4OWFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23M6I8G. Transaction: MzA3NDI4MDAzMGFkaXF6a2N4.

  13. 23 January 2013 Director's details changed for Victor Michael East on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X20MJUZL. Transaction: MzA3MTYzMDY5MGFkaXF6a2N4.

  14. 23 January 2013 Director's details changed for Steven Robert Smith on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20MJU1S. Transaction: MzA3MTYzMDQ5MGFkaXF6a2N4.

  15. 23 January 2013 Secretary's details changed for Carmen Joan Cox on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20MJTEH. Transaction: MzA3MTYzMDM0OGFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C112AY. Transaction: MzA1OTk2OTgxN2FkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T41BS. Transaction: MzA1NTI0NTkyM2FkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X9UWRW1K. Transaction: MzA0MDkwOTM5NWFkaXF6a2N4.

  19. 2 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A89ZWPKV. Transaction: MzAyODA4ODUzM2FkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XUJ0KLJY. Transaction: MzAxOTIzNTUwMWFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Victor Michael East on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XUJ0JLJX. Transaction: MzAxOTIzNTM5NWFkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG079H0N. Transaction: MzAwODI3NzAyM2FkaXF6a2N4.

  23. 24 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP5TAZG. Transaction: MjAzNTc3NzEzMmFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACPYA8I9. Transaction: MjAyOTUxNzAwMWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGFH272. Transaction: MjAxMDg1NDA3N2FkaXF6a2N4.

  26. 12 August 2008 Director's change of particulars / victor east / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGFG271. Transaction: MjAxMDg1MzY4OWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NjUxMGFkaXF6a2N4.

  28. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MjMxNGFkaXF6a2N4.

  29. 23 July 2007 Registered office changed on 23/07/07 from: 236 fore street edmonton london N18 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxMDk3OGFkaXF6a2N4.

  30. 25 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NDk4OWFkaXF6a2N4.

  31. 16 March 2007 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwODI1MmFkaXF6a2N4.

  32. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NjU5N2FkaXF6a2N4.

  33. 12 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwNzA5M2FkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk0ODE0MWFkaXF6a2N4.

  35. 22 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzODM3OWFkaXF6a2N4.

  36. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA5NTE1N2FkaXF6a2N4.

  37. 30 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1MDc3N2FkaXF6a2N4.

  38. 2 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE4NzE3OGFkaXF6a2N4.

  39. 4 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3NjM2NWFkaXF6a2N4.

  40. 4 July 2002 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcwODkwNWFkaXF6a2N4.

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

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgwODQ1NGFkaXF6a2N4.

  42. 19 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzU5NTM1M2FkaXF6a2N4.

  43. 11 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5MzI2NmFkaXF6a2N4.

  44. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzM1MTQwN2FkaXF6a2N4.

  45. 10 September 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE4OTA0MmFkaXF6a2N4.

  46. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY0NzI4N2FkaXF6a2N4.

  47. 3 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjcwODkwMmFkaXF6a2N4.

  48. 25 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk1MTM1OWFkaXF6a2N4.

  49. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc2MDAwMmFkaXF6a2N4.

  50. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg5NTA4OWFkaXF6a2N4.

  51. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE0MDgzMGFkaXF6a2N4.

  52. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkyMjQ0M2FkaXF6a2N4.

  53. 22 June 1998 Registered office changed on 22/06/98 from: 2 howarth court clays lane stratford london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyOTMyMmFkaXF6a2N4.

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