A.d.g. Electrical Limited

Company Registration Number: 03626323

Company registered in England and Wales

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A.d.g. Electrical Limited is a Private Company Limited by Shares first registered on 3 September 1998. It was dissolved on 1 December 2015.

Registered Address

100 Llanelian Road
Old Colwyn
Colwyn Bay
Clwyd
United Kingdom
LL29 9UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03626323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 1998

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

3 September 2012

Returns Next Due

1 October 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £37,411£37,321£37,321£49,144£70,881
of which Cash £117£28£28£214£157
Total Assets £37,411£37,321£37,321£49,144£70,881
Current Liabilities £16,637£20,111£20,111£30,027£42,744
Net Current Assets £20,774£17,210£17,210£19,117£28,137
Total Net Worth £1,653£17,210£17,210£19,897£29,331

Previous Names

No previous names

Company Officers

  • KAUR, Dhiraj

    Secretary

    Appointed on 3 September 1998

     

    100
    Llanelian Road
    Old Colwyn
    Colwyn Bay
    Clwyd
    LL29 9UH
    United Kingdom

  • SINGH, Amrik

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1955

    100
    Llanelian Road
    Old Colwyn
    Colwyn Bay
    Clwyd
    LL29 9UH
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgxOTU1N2FkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODgxNTEyMWFkaXF6a2N4.

  3. 5 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjY4MDUzMWFkaXF6a2N4.

  4. 16 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjkyNDAzMGFkaXF6a2N4.

  5. 29 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDg1MzMxMmFkaXF6a2N4.

  6. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzYyMjYwMGFkaXF6a2N4.

  7. 28 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTkxMTI4M2FkaXF6a2N4.

  8. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNjExN2FkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVHZ6. Transaction: MzA2NjA2NjMxNGFkaXF6a2N4.

  10. 14 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B3H4BN. Transaction: MzA1OTE3NzI3M2FkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XTAY2XQN. Transaction: MzA0NDE3NzExMWFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQW00UHU. Transaction: MzAzNzg5MTEzM2FkaXF6a2N4.

  13. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDEzNDY3OWFkaXF6a2N4.

  14. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2OTMyM2FkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XFJE7QOU. Transaction: MzAzMDEzNDY0M2FkaXF6a2N4.

  16. 10 January 2011 Director's details changed for Amrik Singh on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFJE6QOT. Transaction: MzAzMDEzNDI5OGFkaXF6a2N4.

  17. 10 January 2011 Secretary's details changed for Dhiraj Kaur on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: XFJE5QOS. Transaction: MzAzMDEzNDI5N2FkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT0DNKCM. Transaction: MzAxNjQ1ODA2OGFkaXF6a2N4.

  19. 21 December 2009 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AUJWAFW4. Transaction: MzAwNTQwNTY0NmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XJ3FVFZ7. Transaction: MzAwNTM4MTUxNGFkaXF6a2N4.

  21. 18 December 2009 Registered office address changed from 1D Vicarage Street Oldbury West Midlands B68 8HQ on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI7JVFWB. Transaction: MzAwNTI1Mzg3OGFkaXF6a2N4.

  22. 24 November 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwMjcxNjg1NmFkaXF6a2N4.

  23. 11 November 2009 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: PXFD6EVT. Transaction: MzAwMjY0NzQ5NmFkaXF6a2N4.

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

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPJ17B5T. Transaction: MjAzNjE2MzI1MmFkaXF6a2N4.

  25. 17 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD51V5Q6. Transaction: MjAyMDU1OTMxMWFkaXF6a2N4.

  26. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X89NT0PJ. Transaction: MjAwNzUwNDk0NWFkaXF6a2N4.

  27. 29 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU0BSXMQ. Transaction: MjAwMDk3NzMzN2FkaXF6a2N4.

  28. 30 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MTgwNWFkaXF6a2N4.

  29. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwNTY0NGFkaXF6a2N4.

  30. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwNzk5NWFkaXF6a2N4.

  31. 12 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NjYwM2FkaXF6a2N4.

  32. 9 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4MzI5N2FkaXF6a2N4.

  33. 4 August 2006 Registered office changed on 04/08/06 from: 35 mickleton avenue garretts green birmingham west midlands B33 0TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyNTAzMGFkaXF6a2N4.

  34. 28 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyMTEwOGFkaXF6a2N4.

  35. 9 February 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU2NDcwNmFkaXF6a2N4.

  36. 12 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDkzNzE2NmFkaXF6a2N4.

  37. 1 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAzMjgxN2FkaXF6a2N4.

  38. 12 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODk2MzM2NWFkaXF6a2N4.

  39. 5 January 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgzMjU2MGFkaXF6a2N4.

  40. 8 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc3MDQzNGFkaXF6a2N4.

  41. 13 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1OTgxMWFkaXF6a2N4.

  42. 3 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNTczODAxM2FkaXF6a2N4.

  43. 8 October 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4NTk4NWFkaXF6a2N4.

  44. 16 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDIzMjE2OWFkaXF6a2N4.

  45. 12 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk2MTU2N2FkaXF6a2N4.

  46. 14 September 2000 Ad 30/08/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY2ODgwMGFkaXF6a2N4.

  47. 10 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODczODk4MmFkaXF6a2N4.

  48. 28 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MDg2MGFkaXF6a2N4.

  49. 9 October 1998 Accounting reference date shortened from 30/09/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODAzODQ1M2FkaXF6a2N4.

  50. 10 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3NTIwNGFkaXF6a2N4.

  51. 7 September 1998 Registered office changed on 07/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMwOTA2NGFkaXF6a2N4.

  52. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ0OTk4MWFkaXF6a2N4.

  53. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI4MjM2MGFkaXF6a2N4.

  54. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc1NDA5M2FkaXF6a2N4.

  55. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI4NDY3NGFkaXF6a2N4.

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