A&m Electrical Services Limited

Company Registration Number: 04107059

Company registered in England and Wales

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A&m Electrical Services Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in London.

Registered Address

DUFF & OHELPS LTD LEVEL 14, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 780 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

04107059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £608,261£870,943£782,561£847,666£979,900£1,003,747
of which Cash £61,329£194,767£67,023£267,785£335,881£162,124
Total Assets £608,261£870,943£782,561£847,666£979,900£1,003,747
Current Liabilities £150,063£221,449£254,405£250,081£312,268£273,943
Net Current Assets £458,198£649,494£528,156£597,585£667,632£729,804
Total Net Worth £480,955£671,158£558,319£630,637£709,701£760,379

Previous Names

No previous names

Company Officers

  • BLYTHE, Rochelle

    Secretary

    Appointed on 23 December 2004

     

    The Spinney & Old Dairy Barn
    Wall Road
    Panfield
    Essex
    CM7 5AW
    United Kingdom

  • BLYTHE, Andrew

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1966

    The Spinney & Old Dairy Barn
    Wall Road
    Panfield
    Essex
    CM7 5AW
    United Kingdom

  • ALLEN, Marilyn

    Secretary

    Appointed on 23 November 2000

    Resigned on 31 January 2002

    3 Hawkwood Close
    South Woodham Common
    Essex
    CM3 5TZ

  • KIRBY, Colin

    Secretary

    Appointed on 31 January 2002

    Resigned on 23 December 2004

    13 Princes Road
    Burnham On Crouch
    Essex
    CM0 8BX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ALLEN, Marilyn

    Director

    Appointed on 23 November 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1964

    3 Hawkwood Close
    South Woodham Common
    Essex
    CM3 5TZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5JRXD1C. Transaction: MzE2MjQ2MzMwNWFkaXF6a2N4.

  2. 22 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JRXD1S. Transaction: MzE2MjQ2MjE2MGFkaXF6a2N4.

  3. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKUlhEMUthZGlxemtjeA.

  4. 22 November 2016 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Duff & Ohelps Ltd Level 14, the Shard 32 London Bridge Street London SE1 9SG on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: A5JRXD20. Transaction: MzE2MjMxNTgwOWFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5BHI66O. Transaction: MzE1MzI4OTA0MWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAO9FB. Transaction: MzEzNTI2MzcyMGFkaXF6a2N4.

  7. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43SIU3D. Transaction: MzEyMDA3NzM5MWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCHO2. Transaction: MzExMTk0MzQzM2FkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUD3TV. Transaction: MzEwNDcwNDQyOGFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOEZV. Transaction: MzA4OTI1MDc3MmFkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22M92JV. Transaction: MzA3MzI2NjAxN2FkaXF6a2N4.

  12. 23 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MDDUQ. Transaction: MzA3MTUyMDU4NGFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S3F6. Transaction: MzA2Nzc0NjMxNGFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKRSVD. Transaction: MzA1OTYxMjgzM2FkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEDEZZGG. Transaction: MzA0NzU1ODA5NWFkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS7P8SWU. Transaction: MzAzNTAwNzA5MGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZWZLP89. Transaction: MzAyNzI0NDg2NWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Andrew Blythe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: X18BWMTS. Transaction: MzAyMTk2OTIwMmFkaXF6a2N4.

  19. 24 August 2010 Secretary's details changed for Rochelle Blythe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: X18BXMTT. Transaction: MzAyMTk2OTIwN2FkaXF6a2N4.

  20. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIJ1AIEX. Transaction: MzAxMTgwNjA1MWFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X5R2OF86. Transaction: MzAwMzUzMzc0NWFkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L95DC7VQ. Transaction: MjAyNzUzMTA5OWFkaXF6a2N4.

  23. 1 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W5T5AE. Transaction: MjAxOTA2MzIwOGFkaXF6a2N4.

  24. 20 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGFTHY6J. Transaction: MjAwMTgxOTAyOWFkaXF6a2N4.

  25. 15 January 2008 Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0MjA1M2FkaXF6a2N4.

  26. 10 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NDI2NmFkaXF6a2N4.

  27. 23 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2Mzc3NGFkaXF6a2N4.

  28. 11 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUxODY5N2FkaXF6a2N4.

  29. 27 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwMDM5OGFkaXF6a2N4.

  30. 28 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM2NzczMGFkaXF6a2N4.

  31. 27 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njg0NDUzOWFkaXF6a2N4.

  32. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI0NzQyNGFkaXF6a2N4.

  33. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwMTA3MmFkaXF6a2N4.

  34. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2MDY5MmFkaXF6a2N4.

  35. 8 February 2005 Registered office changed on 08/02/05 from: riverside house 1-5 como street romford essex RM7 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYzMjM2MWFkaXF6a2N4.

  36. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwMjkxOWFkaXF6a2N4.

  37. 17 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYyMTcxMWFkaXF6a2N4.

  38. 23 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MDY1MmFkaXF6a2N4.

  39. 20 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwNDMzMmFkaXF6a2N4.

  40. 14 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MzIzMzM5OGFkaXF6a2N4.

  41. 21 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNDE0NWFkaXF6a2N4.

  42. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczNzkwM2FkaXF6a2N4.

  43. 6 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2MTg3NWFkaXF6a2N4.

  44. 5 February 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNTkyNGFkaXF6a2N4.

  45. 28 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYzOTQ4NWFkaXF6a2N4.

  46. 11 September 2001 Registered office changed on 11/09/01 from: 3 hawkwood close south woodham ferrers essex CM3 5TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIzOTM5N2FkaXF6a2N4.

  47. 25 May 2001 Accounting reference date shortened from 30/11/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIxOTc0MmFkaXF6a2N4.

  48. 26 April 2001 Ad 09/04/01-09/04/01 £ si [email protected]=20 £ ic 101/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgxODU1M2FkaXF6a2N4.

  49. 17 April 2001 Registered office changed on 17/04/01 from: 64 priory avenue southend on sea essex SS2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUxNjQ3NGFkaXF6a2N4.

  50. 15 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU1NjYyMGFkaXF6a2N4.

  51. 28 November 2000 Ad 23/11/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0ODk3MDIxNmFkaXF6a2N4.

  52. 28 November 2000 Registered office changed on 28/11/00 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwNzY0NWFkaXF6a2N4.

  53. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0Njk2N2FkaXF6a2N4.

  54. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMTg1MmFkaXF6a2N4.

  55. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2MTMwMmFkaXF6a2N4.

  56. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc2MzU1NmFkaXF6a2N4.

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