Advanced Electrical Services (Leicester) Limited

Company Registration Number: 03727707

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Electrical Services (Leicester) Limited is a Private Company Limited by Shares first registered on 5 March 1999. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

LONSDALE HOUSE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
ENGLAND
LE17 4AD

There are 367 companies currently registered at this postcode, including this one.

All companies at LE17 4AD

Registration Data

Company Number

03727707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£345,808£0£0£0£0£0£0£0£0
Current Assets £235,872£167,077£197,108£144,497£229,918£363,937£308,846£280,848£273,848£228,018£182,744£194,439
of which Cash £0£0£0£0£3£523£2,000£4,000£54£4,033£114£6,035
Total Assets £235,872£167,077£197,108£490,305£229,918£363,937£308,846£280,848£273,848£228,018£182,744£194,439
Current Liabilities £122,974£268,059£241,665£292,213£303,446£388,728£353,844£327,225£308,698£237,416£209,515£292,658
Net Current Assets £112,898£-100,982£-44,557£-147,716£-73,528£-24,791£-44,998£-46,377£-34,850£-9,398£-26,771£-98,219
Total Net Worth £138,691£149,328£192,513£198,092£195,992£233,394£201,162£179,897£169,217£166,307£160,185£142,462

Previous Names

No previous names

Company Officers

  • TOMLINSON, Dorothy Kathryn

    Secretary

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Secretary

    Lonsdale House
    High Street
    Lutterworth
    Leicestershire
    LE17 4AD
    England

  • LOUCH, Kathryn Jane

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Lonsdale House
    High Street
    Lutterworth
    Leicestershire
    LE17 4AD
    England

  • LOUCH, Stephen

    Director

    Appointed on 5 March 1999

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1968

    Lonsdale House
    High Street
    Lutterworth
    Leicestershire
    LE17 4AD
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 March 1999

    Resigned on 5 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LOUCH, Kathryn Jane

    Secretary

    Appointed on 5 March 1999

    Resigned on 26 February 2003

    Oaktree Barn Hall Lane
    Ashby Magna
    Lutterworth
    Leicestershire
    LE17 5ND

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 March 1999

    Resigned on 5 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COLEMAN, Joseph James John

    Director

    Appointed on 29 November 2004

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1975

    Lonsdale House
    High Street
    Lutterworth
    Leicestershire
    LE17 4AD
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ7H4. Transaction: MzE3MjY1MjU1NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YKXE. Transaction: MzE2NDg1MjQ0NmFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of Joseph James John Coleman as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5EHO50B. Transaction: MzE1NjE2MDIxOWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54R1D8P. Transaction: MzE0NjI4MDExOWFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Mrs Kathryn Jane Louch on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X54R1D8H. Transaction: MzE0NjE5MDQzN2FkaXF6a2N4.

  6. 12 April 2016 Director's details changed for Mr Stephen Louch on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X54R1D36. Transaction: MzE0NjE5MDQ0MGFkaXF6a2N4.

  7. 12 April 2016 Director's details changed for Joseph James John Coleman on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X54R1D6A. Transaction: MzE0NjE5MDQyOWFkaXF6a2N4.

  8. 12 April 2016 Secretary's details changed for Dorothy Kathryn Tomlinson on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH03. Barcode: X54R1D5M. Transaction: MzE0NjE5MDQyN2FkaXF6a2N4.

  9. 18 March 2016 Director's details changed for Mrs Kathryn Jane Louch on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X5305CQP. Transaction: MzE0NDM3NjY5MmFkaXF6a2N4.

  10. 18 March 2016 Director's details changed for Mr Stephen Louch on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X5305CRL. Transaction: MzE0NDM3NjcwN2FkaXF6a2N4.

  11. 18 March 2016 Registered office address changed from The Byre,Main Street,Bruntingthorpe Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF England to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53058JL. Transaction: MzE0NDM3NTUwOGFkaXF6a2N4.

  12. 29 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ESH1HD. Transaction: MzEzMDA1MjkzNWFkaXF6a2N4.

  13. 21 May 2015 Registered office address changed from Lunnon House Ashby Parva Road Dunton Bassett Leicestershire LE17 5JS to The Byre,Main Street,Bruntingthorpe Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UJJNS. Transaction: MzEyMzY1NzQ5N2FkaXF6a2N4.

  14. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5US3. Transaction: MzExODM2MjY0N2FkaXF6a2N4.

  15. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GQ0C81. Transaction: MzEwNzg0MzE3M2FkaXF6a2N4.

  16. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3337K2Y. Transaction: MzA5NTc4Nzk5M2FkaXF6a2N4.

  17. 13 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2N529AZ. Transaction: MzA5MTA1MzY5MWFkaXF6a2N4.

  18. 13 September 2013 Registration of charge 037277070005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUSLL6. Transaction: MzA4NTEwMzEwMmFkaXF6a2N4.

  19. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7T1MG. Transaction: MzA4NDQzNzgxNmFkaXF6a2N4.

  20. 18 May 2013 Registration of charge 037277070004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28NVS22. Transaction: MzA3ODQxOTY0OGFkaXF6a2N4.

  21. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRL4H. Transaction: MzA3MzU2NjAzOGFkaXF6a2N4.

  22. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU64W3. Transaction: MzA2NzY1OTM5OWFkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1508IP5. Transaction: MzA1NDMyODQ3MGFkaXF6a2N4.

  24. 14 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH4SZWOT. Transaction: MzA0MjA1ODc2OGFkaXF6a2N4.

  25. 8 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYZEZS98. Transaction: MzAzMzQ3NTM4N2FkaXF6a2N4.

  26. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADOZGN6J. Transaction: MzAyMzA1NTE4OGFkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQYT5HYY. Transaction: MzAxMDUxODc0NmFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Kathryn Jane Louch on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQYT3HYW. Transaction: MzAxMDUxNzkyNWFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Joseph James John Coleman on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQYT2HYV. Transaction: MzAxMDUxNzkyNGFkaXF6a2N4.

  30. 2 March 2010 Director's details changed for Stephen Louch on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQYT4HYX. Transaction: MzAxMDUxNzkyNmFkaXF6a2N4.

  31. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4SOOD5F. Transaction: MjA0MTA3Mjc4NWFkaXF6a2N4.

  32. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQDT7TN. Transaction: MjAyNzA4MzEyOGFkaXF6a2N4.

  33. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUOL929X. Transaction: MjAxMTA4MjMxMWFkaXF6a2N4.

  34. 27 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV1SXKL. Transaction: MjAwMDM0NzI2NGFkaXF6a2N4.

  35. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4NzUyN2FkaXF6a2N4.

  36. 16 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzNzY0OWFkaXF6a2N4.

  37. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwNDAwOWFkaXF6a2N4.

  38. 3 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2MzUyNGFkaXF6a2N4.

  39. 20 March 2006 Registered office changed on 20/03/06 from: oaktree barn hall lane ashby magna lutterworth leicestershire LE17 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNTA2OGFkaXF6a2N4.

  40. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMwODg5MmFkaXF6a2N4.

  41. 9 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzNzExOWFkaXF6a2N4.

  42. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI4MDE1NGFkaXF6a2N4.

  43. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE3MjQyMGFkaXF6a2N4.

  44. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMyOTIyOGFkaXF6a2N4.

  45. 4 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyMzM1M2FkaXF6a2N4.

  46. 26 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY0OTE3NmFkaXF6a2N4.

  47. 19 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2MDgyM2FkaXF6a2N4.

  48. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2OTYwOGFkaXF6a2N4.

  49. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3NDk0MWFkaXF6a2N4.

  50. 14 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTU1NTM2MWFkaXF6a2N4.

  51. 11 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDU2MzYzOWFkaXF6a2N4.

  52. 7 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0ODc5MmFkaXF6a2N4.

  53. 16 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg4NzEzNmFkaXF6a2N4.

  54. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5NjAxNmFkaXF6a2N4.

  55. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIxMTQwMGFkaXF6a2N4.

  56. 20 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczMzQ5NGFkaXF6a2N4.

  57. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ0OTEwMmFkaXF6a2N4.

  58. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNTQyMWFkaXF6a2N4.

  59. 25 March 1999 Registered office changed on 25/03/99 from: 12-14 st mary's street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0OTcwMmFkaXF6a2N4.

  60. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1MDcyNmFkaXF6a2N4.

  61. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyMTY5OGFkaXF6a2N4.

  62. 25 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyMDQ5NWFkaXF6a2N4.

  63. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5OTczN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.