A.r. Electrics Limited

Company Registration Number: 03643078

Company registered in England and Wales

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A.r. Electrics Limited is a Private Company Limited by Shares first registered on 2 October 1998. Its current registered address is in Corby, Northants.

Registered Address

71 SOUTH ROAD
CORBY
NORTHANTS
NN17 1XD

There are 2 companies currently registered at this postcode, including this one.

All companies at NN17 1XD

Registration Data

Company Number

03643078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £149,391£117,866£122,056£120,450£61,095£75,955
of which Cash £5,351£5,100£33,796£95£22,144£590
Total Assets £149,391£117,866£122,056£120,450£61,095£75,955
Current Liabilities £117,442£98,210£121,494£136,271£73,534£86,232
Net Current Assets £31,949£19,656£562£-15,821£-12,439£-10,277
Total Net Worth £47,586£33,804£13,446£1,264£5,112£12,860

Previous Names

  • LOGICDAY LIMITED, active until 5 November 1998

Company Officers

  • PULLEN, Anthony Robert Gordon

    Secretary

    Appointed on 20 November 2007

     

    23 Kingsbrook
    Corby
    Northamptonshire
    NN18 9HY

  • PULLEN, Christopher Anthony

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1978

    26
    Hay Close
    Corby
    Northants
    NN18 8HX
    United Kingdom

  • PULLEN, Hazel Denise

    Secretary

    Appointed on 28 October 1998

    Resigned on 20 November 2007

    23 Kingsbrook
    Corby
    Northamptonshire
    NN18 9HY

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1998

    Resigned on 28 October 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • PULLEN, Anthony Robert Gordon

    Director

    Appointed on 28 October 1998

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1941

    23 Kingsbrook
    Corby
    Northamptonshire
    NN18 9HY

  • PULLEN, Hazel Denise

    Director

    Appointed on 28 October 1998

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1944

    23 Kingsbrook
    Corby
    Northamptonshire
    NN18 9HY

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1998

    Resigned on 28 October 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBKQB. Transaction: MzE1ODg4NTU3NWFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZY48TU. Transaction: MzE0MTE0Mzc5M2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4K34. Transaction: MzEzMjY4MTk1NmFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41BNXJ4. Transaction: MzExNzM1MzA2NGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNU4NN. Transaction: MzEwODY4MjI5OWFkaXF6a2N4.

  6. 15 September 2014 Registered office address changed from Unit 1, Melbourne House Priors Haw Road Corby Northants NN17 5JG to 71 South Road Corby Northants NN17 1XD on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHY4QJ. Transaction: MzEwNzUwMDUwNmFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33IQH4Q. Transaction: MzA5NjEzNjQ1M2FkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIN3KB. Transaction: MzA4NjQ4Njg5N2FkaXF6a2N4.

  9. 10 June 2013 Director's details changed for Mr Christopher Anthony Pullen on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2A925RN. Transaction: MzA3OTUxMTM4MWFkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23XFEMI. Transaction: MzA3NDI4MzQ4M2FkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IONM40. Transaction: MzA2NTE4NDUwN2FkaXF6a2N4.

  12. 3 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IONM3S. Transaction: MzA2NTE1MDg1MWFkaXF6a2N4.

  13. 3 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IONM3K. Transaction: MzA2NTE1MDg0N2FkaXF6a2N4.

  14. 2 October 2012 Director's details changed for Christopher Anthony Pullen on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IONM3C. Transaction: MzA2NTE1MDg0NmFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11T0BYG. Transaction: MzA1MTkzNDM0MmFkaXF6a2N4.

  16. 2 February 2012 Director's details changed for Christopher Anthony Pullen on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11URFQW. Transaction: MzA1MTgyMTcwNmFkaXF6a2N4.

  17. 31 January 2012 Director's details changed for Christopher Anthony Pullen on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X11PH69U. Transaction: MzA1MTY0NDU4OGFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XYDRWY4X. Transaction: MzA0NDkzODM4MWFkaXF6a2N4.

  19. 18 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A77Z9RQD. Transaction: MzAzMjQ3OTE2NWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XIQE4NY8. Transaction: MzAyNDUyMjI0N2FkaXF6a2N4.

  21. 12 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PMTYOHEL. Transaction: MzAwOTMyNDA5MWFkaXF6a2N4.

  22. 5 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XHFYEDUC. Transaction: MzAwMDAzNTcyMmFkaXF6a2N4.

  23. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDPC0DG4. Transaction: MjA0MTcwMDIyNmFkaXF6a2N4.

  24. 19 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYEEW7GJ. Transaction: MjAyNjIwMDc5M2FkaXF6a2N4.

  25. 6 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAV63QX. Transaction: MjAxNDg1MDQ3MGFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZVFGXEA. Transaction: MDE5MjU0NzEzMGFkaXF6a2N4.

  27. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3Mjg2NGFkaXF6a2N4.

  28. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NDg4N2FkaXF6a2N4.

  29. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NDgwMmFkaXF6a2N4.

  30. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzOTU1MGFkaXF6a2N4.

  31. 2 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI4ODgxNWFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NjQyOGFkaXF6a2N4.

  33. 18 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3MDA5M2FkaXF6a2N4.

  34. 19 June 2006 Registered office changed on 19/06/06 from: 23 kingsbrook corby northamptonshire NN18 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU4NzA0N2FkaXF6a2N4.

  35. 29 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MTMyNmFkaXF6a2N4.

  36. 3 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDcxNzU5N2FkaXF6a2N4.

  37. 21 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ3Mjk4OGFkaXF6a2N4.

  38. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzU3NTUxN2FkaXF6a2N4.

  39. 14 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NzE5NGFkaXF6a2N4.

  40. 9 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjYyNDA1MmFkaXF6a2N4.

  41. 21 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxMjczNmFkaXF6a2N4.

  42. 1 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE5MTM5MWFkaXF6a2N4.

  43. 6 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE1OTQxOWFkaXF6a2N4.

  44. 4 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkxMjIwOGFkaXF6a2N4.

  45. 3 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDExMTI5N2FkaXF6a2N4.

  46. 11 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNzExNGFkaXF6a2N4.

  47. 18 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU1MTUwMmFkaXF6a2N4.

  48. 7 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIxNzAwMWFkaXF6a2N4.

  49. 1 December 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTY2NjM5N2FkaXF6a2N4.

  50. 1 December 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzExOTk1NGFkaXF6a2N4.

  51. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NjI3NGFkaXF6a2N4.

  52. 9 December 1998 Accounting reference date extended from 31/10/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTg4MTQ0N2FkaXF6a2N4.

  53. 30 November 1998 Ad 20/11/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgxNzc4MGFkaXF6a2N4.

  54. 4 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY4NzU4N2FkaXF6a2N4.

  55. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzMTE2MWFkaXF6a2N4.

  56. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxNDg3MWFkaXF6a2N4.

  57. 4 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI1ODcwM2FkaXF6a2N4.

  58. 4 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3NTI2NGFkaXF6a2N4.

  59. 4 November 1998 Registered office changed on 04/11/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA5Mjg4OWFkaXF6a2N4.

  60. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI3MDU1N2FkaXF6a2N4.

  61. 4 November 1998 £ nc 100/1000 28/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzc1MTQxM2FkaXF6a2N4.

  62. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc2NTY5NmFkaXF6a2N4.

  63. 2 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMzODgwNWFkaXF6a2N4.

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