A K Electrical Contractors Limited

Company Registration Number: 03763565

Company registered in England and Wales

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A K Electrical Contractors Limited is a Private Company Limited by Shares first registered on 30 April 1999. Its current registered address is in Surrey.

Registered Address

103-105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG

There are 170 companies currently registered at this postcode, including this one.

All companies at CR5 2NG

Registration Data

Company Number

03763565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £164,576£150,046£184,209£136,434£145,438£106,930£275,579
of which Cash £11,385£124£124£124£124£5,904£99,644
Total Assets £164,576£150,046£184,209£136,434£145,438£106,930£275,579
Current Liabilities £172,867£163,474£201,866£143,111£150,854£109,164£247,714
Net Current Assets £-8,291£-13,428£-17,657£-6,677£-5,416£-2,234£27,865
Total Net Worth £14,132£9,919£8,279£10,688£3,860£9,154£46,902

Previous Names

No previous names

Company Officers

  • AGATE, Michelle Louise

    Secretary

    Appointed on 1 May 2008

     

    Nationality: British

    103-105 Brighton Road
    Coulsdon
    Surrey
    CR5 2NG

  • AGATE, Michelle Louise

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1967

    103-105 Brighton Road
    Coulsdon
    Surrey
    CR5 2NG

  • AGATE, Paul William

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1969

    103-105 Brighton Road
    Coulsdon
    Surrey
    CR5 2NG

  • AGATE, Karina Marianne

    Secretary

    Appointed on 30 April 1999

    Resigned on 1 May 2008

    Kerlyn Farm
    Dowlands Lane, Copthorne
    Crawley
    West Sussex
    RH10 3HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AGATE, Alan Francois

    Director

    Appointed on 30 April 1999

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Kerlyn Farm
    Dowlands Lane, Copthorne
    Crawley
    West Sussex
    RH10 3HX

  • AGATE, Karina Marianne

    Director

    Appointed on 30 April 1999

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Kerlyn Farm
    Dowlands Lane, Copthorne
    Crawley
    West Sussex
    RH10 3HX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y1QZD. Transaction: MzE3NzM2NjA3MGFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BRMJ. Transaction: MzE2ODEyNjY2N2FkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59C4HF4. Transaction: MzE1MDk5NjE5N2FkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ35F. Transaction: MzE0MTAyOTY3MGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8BYXC. Transaction: MzEyNTc3MTAxNWFkaXF6a2N4.

  6. 27 February 2015 Registration of charge 037635650001, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: X424E30W. Transaction: MzExODI0Nzc1MmFkaXF6a2N4.

  7. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z385M0. Transaction: MzExNTUyMzg2N2FkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X390B0B6. Transaction: MzEwMTAzMzA3M2FkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX92H. Transaction: MzA5Mzg0OTU5NWFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNOML. Transaction: MzA3OTU3ODY5OGFkaXF6a2N4.

  11. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PL0O. Transaction: MzA3MjM1NjAxNmFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1CLNVC1. Transaction: MzA2MDM3MzQzM2FkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180Q9D. Transaction: MzA1MTM1NDE5NmFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XP914UD7. Transaction: MzAzNzU5MjE3NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGAZIR7F. Transaction: MzAzMTM5ODE4OWFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSQ4OKPG. Transaction: MzAxNzI2MjIxMGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Michelle Louise Agate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ4MKPE. Transaction: MzAxNzI2MDM0NGFkaXF6a2N4.

  18. 9 June 2010 Secretary's details changed for Michelle Louise Agate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSQ4LKPD. Transaction: MzAxNzI2MDM0M2FkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Paul William Agate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ4NKPF. Transaction: MzAxNzI2MDM0NWFkaXF6a2N4.

  20. 29 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: LU7UEH0B. Transaction: MzAwODE5OTkxMWFkaXF6a2N4.

  21. 9 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJBEAKI. Transaction: MjAzNDY3ODM0NWFkaXF6a2N4.

  22. 31 March 2009 Secretary appointed michelle louise agate [View PDF]

    Category: Officers. Type: 288a. Barcode: X2NSS8M0. Transaction: MjAyOTUyNDU0OWFkaXF6a2N4.

  23. 31 March 2009 Appointment terminated director karina agate [View PDF]

    Category: Officers. Type: 288b. Barcode: X2N5P8MA. Transaction: MjAyOTUyMDE3MWFkaXF6a2N4.

  24. 31 March 2009 Appointment terminated director alan agate [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MCI8M9. Transaction: MjAyOTUxNjE0NmFkaXF6a2N4.

  25. 31 March 2009 Appointment terminated secretary karina agate [View PDF]

    Category: Officers. Type: 288b. Barcode: X2M928MQ. Transaction: MjAyOTUxNjAxOWFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GUW7QX. Transaction: MjAyNzE5MjU4NGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX8UF5TM. Transaction: MjAyMTE3NTAwOGFkaXF6a2N4.

  28. 19 September 2008 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADXMP397. Transaction: MjAxMzc1MDI3MWFkaXF6a2N4.

  29. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR07PXKP. Transaction: MjAwMDUyMDE5N2FkaXF6a2N4.

  30. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3OTMyOWFkaXF6a2N4.

  31. 7 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzNTM4MGFkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTI2NzY3MGFkaXF6a2N4.

  33. 7 December 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2MzUyMmFkaXF6a2N4.

  34. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxODQ4NGFkaXF6a2N4.

  35. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1MzE1NGFkaXF6a2N4.

  36. 23 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY4MzAwMmFkaXF6a2N4.

  37. 3 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NDQ5N2FkaXF6a2N4.

  38. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODM3MTc1OGFkaXF6a2N4.

  39. 23 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1MDc1NWFkaXF6a2N4.

  40. 1 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjc3MDA3M2FkaXF6a2N4.

  41. 15 October 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5NTk1NmFkaXF6a2N4.

  42. 22 May 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg0MzQ4N2FkaXF6a2N4.

  43. 22 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0NTk4MWFkaXF6a2N4.

  44. 29 March 2001 Ad 22/03/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY1NDY3MGFkaXF6a2N4.

  45. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU1OTI4MGFkaXF6a2N4.

  46. 27 July 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyMzM0M2FkaXF6a2N4.

  47. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5NjEzMGFkaXF6a2N4.

  48. 6 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxMTQ0N2FkaXF6a2N4.

  49. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4MjU2NGFkaXF6a2N4.

  50. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyODI4MGFkaXF6a2N4.

  51. 6 July 1999 Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAxNjgxNmFkaXF6a2N4.

  52. 30 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM2NzAzOWFkaXF6a2N4.

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