Alan Manning Electrical Services Limited

Company Registration Number: 04113338

Company registered in England and Wales

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Alan Manning Electrical Services Limited is a Private Company Limited by Shares first registered on 23 November 2000. Its current registered address is in West Midlands.

Registered Address

5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL

There are 372 companies currently registered at this postcode, including this one.

All companies at CV1 2EL

Registration Data

Company Number

04113338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,398£285,137£325,566£280,194£216,269£182,298£201,855
of which Cash £10,081£66,983£22,563£106,503£43,116£25,391£17,440
Total Assets £357,398£285,137£325,566£280,194£216,269£182,298£201,855
Current Liabilities £264,297£226,820£287,553£231,073£187,017£158,725£160,477
Net Current Assets £93,101£58,317£38,013£49,121£29,252£23,573£41,378
Total Net Worth £103,466£71,461£54,151£63,089£45,061£30,450£50,154

Previous Names

  • ALAN MANNING ELECTRICAL SERVICE LIMITED, active until 12 December 2000

Company Officers

  • MANNING, Alan

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1958

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • MANNING, Diane

    Secretary

    Appointed on 23 November 2000

    Resigned on 31 December 2013

    5 The Quadrant
    Coventry
    West Midlands
    CV1 2EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2000

    Resigned on 23 November 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZ26I. Transaction: MzE2Mzk0MDM5MGFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNIIA. Transaction: MzE1NzU1NjE4NmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9VJ5. Transaction: MzEzNjc3MzM3MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPNJK. Transaction: MzEzMTg2NTMwMGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N370MZ. Transaction: MzExMzg5NTk5NWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU901. Transaction: MzEwODQxNTQ1OWFkaXF6a2N4.

  7. 4 June 2014 Termination of appointment of Diane Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D71OX. Transaction: MzEwMTMxNTYwNWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY3QR. Transaction: MzA4OTQ3MTE5NWFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DVRIP. Transaction: MzA3Nzk1NDQzMGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIHZF. Transaction: MzA2OTQ4MDEyOGFkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AO0BV4. Transaction: MzA1ODgzNjIwMGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XK8JEZVG. Transaction: MzA0ODYzMTc5M2FkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUMNWXVO. Transaction: MzA0NDQxMzI5N2FkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X7872PW6. Transaction: MzAyODY4ODk1NWFkaXF6a2N4.

  15. 7 December 2010 Secretary's details changed for Diane Manning on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH03. Barcode: X5MWNPQM. Transaction: MzAyODQwMzc2N2FkaXF6a2N4.

  16. 7 December 2010 Director's details changed for Alan Manning on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: X5MVTPQR. Transaction: MzAyODQwMzc1M2FkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZP6NTN. Transaction: MzAyNDI3MTM3NmFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHZA5GMU. Transaction: MzAwNjk4OTgxOWFkaXF6a2N4.

  19. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EPFAV2. Transaction: MjAzNTUzMTMxN2FkaXF6a2N4.

  20. 7 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSR46BH. Transaction: MjAyMjcxMjY1MmFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVP7I47U. Transaction: MjAxNjI0MjAzMGFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTA1OGFkaXF6a2N4.

  23. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDgzNjMxNGFkaXF6a2N4.

  24. 6 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MTM4M2FkaXF6a2N4.

  25. 19 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NzM5MmFkaXF6a2N4.

  26. 2 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwMzEwNmFkaXF6a2N4.

  27. 28 March 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwNjY3M2FkaXF6a2N4.

  28. 12 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjMzNDk2M2FkaXF6a2N4.

  29. 21 February 2005 Registered office changed on 21/02/05 from: mitre house school road bulkington bedworth warwickshire CV12 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY0NDEyNWFkaXF6a2N4.

  30. 17 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2ODA0NGFkaXF6a2N4.

  31. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDcxOTQwMWFkaXF6a2N4.

  32. 2 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzMzI0OWFkaXF6a2N4.

  33. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzIzNTAyM2FkaXF6a2N4.

  34. 28 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMjc0NWFkaXF6a2N4.

  35. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTUyODg3NGFkaXF6a2N4.

  36. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwMTczMWFkaXF6a2N4.

  37. 11 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzg2NjczNGFkaXF6a2N4.

  38. 5 December 2000 Ad 23/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU3OTg2N2FkaXF6a2N4.

  39. 5 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODcwNTI0M2FkaXF6a2N4.

  40. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc5NDAwOWFkaXF6a2N4.

  41. 23 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcwMDE2OGFkaXF6a2N4.

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