A W Electrical Limited

Company Registration Number: 03995746

Company registered in England and Wales

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A W Electrical Limited is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in London.

Registered Address

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL WOOLWICH
LONDON
SE18 6SS

There are 603 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

03995746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,146£85,321£139,378£114,098£129,283£19,556
of which Cash £5,853£0£67,945£63,394£21,184£0
Total Assets £64,146£85,321£139,378£114,098£129,283£19,556
Current Liabilities £67,585£92,858£144,946£107,446£125,989£24,859
Net Current Assets £-3,439£-7,537£-5,568£6,652£3,294£-5,303
Total Net Worth £1,454£94£1,627£13,436£10,365£1,720

Previous Names

No previous names

Company Officers

  • WEST, Andrew Ronald

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1973

    120 The Green
    Welling
    Kent
    DA16 2PE

  • WEST, Charlotte Anne

    Secretary

    Appointed on 17 May 2000

    Resigned on 20 December 2013

    120 The Green
    Welling
    Kent
    DA16 2PE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WEST, Charlotte

    Director

    Appointed on 27 March 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal Woolwich
    London
    SE18 6SS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56A44G2. Transaction: MzE0Nzc3NTY3NWFkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YLD08. Transaction: MzE0MjEwNDk4NGFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCA1Q. Transaction: MzEyMTU5MTQyOGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H002. Transaction: MzExODI3Mjg3MWFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVOICJ. Transaction: MzEwMjY3OTA3MmFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KY7D5. Transaction: MzA5NTMzOTUyOGFkaXF6a2N4.

  7. 20 December 2013 Termination of appointment of Charlotte West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMXNBD. Transaction: MzA5MTIzOTUwN2FkaXF6a2N4.

  8. 20 December 2013 Termination of appointment of Charlotte West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMXM4Z. Transaction: MzA5MTIzOTA1NWFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJFTT. Transaction: MzA3ODA1MDk3N2FkaXF6a2N4.

  10. 26 April 2013 Appointment of Mrs Charlotte West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LPTIY. Transaction: MzA3NzAxNjU4NGFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250DJNC. Transaction: MzA3NTI3ODU4M2FkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2V5C. Transaction: MzA1NjcwNDk2N2FkaXF6a2N4.

  13. 5 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13T2X62. Transaction: MzA1MzU0NzIxNWFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XMDJ6U6L. Transaction: MzAzNzIwNjE5N2FkaXF6a2N4.

  15. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XM4S1A. Transaction: MzAzMzA4MjY0NmFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XTHXHMAH. Transaction: MzAyMDgzMTk2MGFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Andrew Ronald West on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XTHXGMAG. Transaction: MzAyMDgzMTgyMGFkaXF6a2N4.

  18. 30 July 2010 Registered office address changed from C/O Blanche & Co Thames & Co 3 Wellington Street London SE18 6NZ on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: AY2DOM1Y. Transaction: MzAyMDUxODU5NWFkaXF6a2N4.

  19. 8 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASJMZG2O. Transaction: MzAwNjY1NTQzNWFkaXF6a2N4.

  20. 28 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH3VFA7L. Transaction: MjAzMzkxOTQ0NWFkaXF6a2N4.

  21. 28 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVBLM5XP. Transaction: MjAyMTUyODQ5NGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 21/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3TGE055. Transaction: MjAwNjUxMzQ3OWFkaXF6a2N4.

  23. 6 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LNQJMZDF. Transaction: MjAwNDc3ODEyOWFkaXF6a2N4.

  24. 18 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMTEyNmFkaXF6a2N4.

  25. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MDU1N2FkaXF6a2N4.

  26. 28 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1OTM5OWFkaXF6a2N4.

  27. 22 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMzI2NWFkaXF6a2N4.

  28. 22 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1NTExMmFkaXF6a2N4.

  29. 1 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODQyMDM0NWFkaXF6a2N4.

  30. 7 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5NjE4NWFkaXF6a2N4.

  31. 29 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTMyMTAxMmFkaXF6a2N4.

  32. 17 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1MDAyNmFkaXF6a2N4.

  33. 27 February 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzkwMTgyNWFkaXF6a2N4.

  34. 15 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2NzE2OWFkaXF6a2N4.

  35. 28 February 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNDEyMDI0NmFkaXF6a2N4.

  36. 24 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NTA4MWFkaXF6a2N4.

  37. 16 February 2001 Registered office changed on 16/02/01 from: 4A roman road london E6 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI0Mjg1MWFkaXF6a2N4.

  38. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxOTkxN2FkaXF6a2N4.

  39. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzODMzM2FkaXF6a2N4.

  40. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1OTc0NGFkaXF6a2N4.

  41. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYyMTY4N2FkaXF6a2N4.

  42. 24 May 2000 Registered office changed on 24/05/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1MTUzNWFkaXF6a2N4.

  43. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY0OTEyNGFkaXF6a2N4.

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