Alderminster Electrics Limited

Company Registration Number: 03690076

Company registered in England and Wales

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Alderminster Electrics Limited is a Private Company Limited by Shares first registered on 30 December 1998. Its current registered address is in Kenilworth.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
ENGLAND
CV8 1LY

There are 494 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

03690076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £96,202£104,709£163,613£117,922£114,483£96,686£68,139£118,107
of which Cash £10,336£3,050£58,219£10,461£3,969£18,126£108£1,961
Total Assets £96,202£104,709£163,613£117,922£114,483£96,686£68,139£118,107
Current Liabilities £183,922£144,378£124,145£144,060£146,335£130,034£114,368£139,177
Net Current Assets £-87,720£-39,669£39,468£-26,138£-31,852£-33,348£-46,229£-21,070
Total Net Worth £42,272£66,861£73,650£519£-5,508£-11,668£-18,248£12,158

Previous Names

No previous names

Company Officers

  • CLACK, Maria

    Secretary

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Business Executive

    Bank Gallery
    High Street
    Kenilworth
    CV8 1LY
    England

  • CLACK, Maria

    Director

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1965

    Bank Gallery
    High Street
    Kenilworth
    CV8 1LY
    England

  • CLACK, Paul Anthony

    Director

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1962

    Bank Gallery
    High Street
    Kenilworth
    CV8 1LY
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 December 1998

    Resigned on 30 December 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 December 1998

    Resigned on 30 December 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 May 2017 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Bank Gallery High Street Kenilworth CV8 1LY on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66QL3BS. Transaction: MzE3NjE3MjY2OGFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDWLJC. Transaction: MzE2NjkwOTYxM2FkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1SA1. Transaction: MzE2NTcyMzA0MGFkaXF6a2N4.

  4. 26 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESzUzWVBhZGlxemtjeA.

  5. 18 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUO4IO. Transaction: MzEzOTg4MDE1MWFkaXF6a2N4.

  6. 4 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFF2GJ. Transaction: MzEzNDQ3ODA4OGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4QTE. Transaction: MzExNjEyODIwNWFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EMO0CY. Transaction: MzEwNTgyMDc4MWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FF0A. Transaction: MzA5MjI1Mzk5NWFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HI91R6. Transaction: MzA4NTU3MjQ5M2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCFC9. Transaction: MzA3MDc2NDg2M2FkaXF6a2N4.

  12. 26 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DXNJY1. Transaction: MzA2MTQ2NjA3MWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X107A0OB. Transaction: MzA1MDQwMTI5NWFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AP1NIW89. Transaction: MzA0MTUxMzkzOWFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XQL5JRK7. Transaction: MzAzMjA1MTk4MmFkaXF6a2N4.

  16. 11 February 2011 Director's details changed for Paul Anthony Clack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL5IRK6. Transaction: MzAzMjA1MTcwOWFkaXF6a2N4.

  17. 11 February 2011 Director's details changed for Maria Clack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL5HRK5. Transaction: MzAzMjA1MTcwOGFkaXF6a2N4.

  18. 11 February 2011 Secretary's details changed for Maria Clack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQL5GRK4. Transaction: MzAzMjA1MTcwNWFkaXF6a2N4.

  19. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X66X3PRP. Transaction: MzAyODQ5OTE1N2FkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIYH5GTL. Transaction: MzAwNzYyNTQxN2FkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XGGYSGTS. Transaction: MzAwNzUxMjA5MmFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Paul Anthony Clack on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGGYRGTR. Transaction: MzAwNzUxMTYxM2FkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Maria Clack on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGGYQGTQ. Transaction: MzAwNzUxMTYxMmFkaXF6a2N4.

  24. 4 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUMZ728. Transaction: MjAyNDg0MDA1MWFkaXF6a2N4.

  25. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNUMY727. Transaction: MjAyNDgzOTQxMmFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQLOC2H4. Transaction: MjAxMTc1ODgwOWFkaXF6a2N4.

  27. 25 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDk1MGFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk4OTI3NGFkaXF6a2N4.

  29. 19 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3NzUzMGFkaXF6a2N4.

  30. 19 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDk4OTYyMmFkaXF6a2N4.

  31. 19 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NTU3NWFkaXF6a2N4.

  32. 12 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg4ODM4MGFkaXF6a2N4.

  33. 12 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MDU2MTAzMWFkaXF6a2N4.

  34. 31 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzc3NTk4OGFkaXF6a2N4.

  35. 10 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxMzk2MWFkaXF6a2N4.

  36. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODA3ODA5OWFkaXF6a2N4.

  37. 15 July 2004 Ad 22/06/04--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU1Mjc3MmFkaXF6a2N4.

  38. 15 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODg3Mjc4MGFkaXF6a2N4.

  39. 15 July 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk3NjYzMWFkaXF6a2N4.

  40. 22 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAzMDUyNmFkaXF6a2N4.

  41. 11 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAzNzIyMWFkaXF6a2N4.

  42. 11 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0Njc2M2FkaXF6a2N4.

  43. 16 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTU3NzExNWFkaXF6a2N4.

  44. 10 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwMTY5OGFkaXF6a2N4.

  45. 20 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5ODM2NWFkaXF6a2N4.

  46. 20 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIyODQ2MmFkaXF6a2N4.

  47. 20 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTA0MTYxMWFkaXF6a2N4.

  48. 14 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc4MjIwMGFkaXF6a2N4.

  49. 21 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5MTc0OGFkaXF6a2N4.

  50. 21 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTI4MjMyOWFkaXF6a2N4.

  51. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc0OTkyNWFkaXF6a2N4.

  52. 29 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NDAzM2FkaXF6a2N4.

  53. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcxMDE2NGFkaXF6a2N4.

  54. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3MDIxNGFkaXF6a2N4.

  55. 29 January 1999 Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxOTYzMmFkaXF6a2N4.

  56. 30 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk5MTM1N2FkaXF6a2N4.

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