Aa Electrical Wholesalers and Lighting Limited

Company Registration Number: 04158693

Company registered in England and Wales

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Aa Electrical Wholesalers and Lighting Limited is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

1 SHEAF GARDENS
SHEFFIELD
SOUTH YORKSHIRE
S2 4BB

There are 6 companies currently registered at this postcode, including this one.

All companies at S2 4BB

Registration Data

Company Number

04158693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £564,463£514,429£445,502£461,597£423,131£479,115£305,195£338,024£304,044£270,157£219,100£242,869
of which Cash £87,763£128,935£95,494£91,385£45,050£8,995£80,315£0£32,835£37,973£557£27,079
Total Assets £564,463£514,429£445,502£461,597£423,131£479,115£305,195£338,024£304,044£270,157£219,100£242,869
Current Liabilities £367,695£315,233£278,219£338,868£329,440£339,953£159,433£222,257£199,311£198,650£161,894£157,242
Net Current Assets £196,768£199,196£167,283£122,729£93,691£139,162£145,762£115,767£104,733£71,507£57,206£85,627
Total Net Worth £316,768£319,196£288,402£248,568£220,991£148,288£157,970£125,527£125,671£93,210£64,860£83,855

Previous Names

  • AA ELECTRICAL WHOLESALERS LIMITED, active until 24 April 2016

Company Officers

  • LYNCH, Mark Paul

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Old Dam House
    Hollow Meadows
    Sheffield
    S6 6GH
    United Kingdom

  • IBBOTSON, Richard

    Secretary

    Appointed on 12 February 2001

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Director

    11
    Dobbin Hill
    Sheffield
    South Yorkshire
    S11 7JA
    United Kingdom

  • THORPE, Julie Ann

    Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    43 Gleadless Drive
    Sheffield
    South Yorkshire
    S12 2QL

  • IBBOTSON, Richard

    Director

    Appointed on 12 February 2001

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    11
    Dobbin Hill
    Sheffield
    South Yorkshire
    S11 7JA
    United Kingdom

  • MORTON, Richard

    Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    78 Queen Victoria Road
    Sheffield
    South Yorkshire
    S17 4HU

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOT5T. Transaction: MzE2OTY5MzE1NGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBGU36. Transaction: MzE2MjQ2NjYyMWFkaXF6a2N4.

  3. 10 September 2016 Registration of charge 041586930005, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F74GBE. Transaction: MzE1NzY3MDE0NGFkaXF6a2N4.

  4. 11 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X69KA. Transaction: MzE1MTQzMTE2OWFkaXF6a2N4.

  5. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X69KI. Transaction: MzE1MTQzMTAzNWFkaXF6a2N4.

  6. 19 May 2016 Statement of capital following an allotment of shares on 9 April 2001 [View PDF]

    Action Date: 9 April 2001. Category: Capital. Type: SH01. Barcode: A56SAA1U. Transaction: MzE0ODQ3NzYyOWFkaXF6a2N4.

  7. 12 May 2016 Registration of charge 041586930004, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: X56V144J. Transaction: MzE0ODM5NTc4N2FkaXF6a2N4.

  8. 10 May 2016 Registration of charge 041586930003, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSKE9. Transaction: MzE0ODIxODkzNmFkaXF6a2N4.

  9. 3 May 2016 Termination of appointment of Richard Ibbotson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X567G1XK. Transaction: MzE0NzY2MzM1NmFkaXF6a2N4.

  10. 3 May 2016 Termination of appointment of Richard Ibbotson as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X567G1MR. Transaction: MzE0NzY2MzIzN2FkaXF6a2N4.

  11. 26 April 2016 Cancellation of shares. Statement of capital on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH06. Barcode: A54I8A8G. Transaction: MzE0NzE5MzM5MmFkaXF6a2N4.

  12. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0SThBODhhZGlxemtjeA.

  13. 26 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54I89Z5. Transaction: MzE0NzE5MzM3M2FkaXF6a2N4.

  14. 24 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A54I8A94. Transaction: MzE0NzA2MDg0N2FkaXF6a2N4.

  15. 24 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A54I8A9C. Transaction: MzE0NzA2MDc1N2FkaXF6a2N4.

  16. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUR96. Transaction: MzE0MTk2OTM0MWFkaXF6a2N4.

  17. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVW35. Transaction: MzEzNTQ0MTMzMmFkaXF6a2N4.

  18. 17 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43COHLN. Transaction: MzExOTMwNjE4NGFkaXF6a2N4.

  19. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABKAA. Transaction: MzExMzAzNTI4M2FkaXF6a2N4.

  20. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFC7L. Transaction: MzA5NTk0NDE3OWFkaXF6a2N4.

  21. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB03K. Transaction: MzA5MDA1NzQxM2FkaXF6a2N4.

  22. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227DZ5K. Transaction: MzA3Mjg2NDQ3NGFkaXF6a2N4.

  23. 19 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: X1M1RMEG. Transaction: MzA2Nzc0MTc3MGFkaXF6a2N4.

  24. 8 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEDNF. Transaction: MzA1Mzc4MTg5M2FkaXF6a2N4.

  25. 8 March 2012 Registered office address changed from Unit 5 Riverside Park Sheaf Gardens Sheffield South Yorkshire S2 4BB on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AEDN7. Transaction: MzA1Mzc4MTg3NWFkaXF6a2N4.

  26. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7212YU1. Transaction: MzA0NjM1MzkxM2FkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRWU8RO1. Transaction: MzAzMjI5NjU3OWFkaXF6a2N4.

  28. 18 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADPF9P7W. Transaction: MzAyNzIxNzAwM2FkaXF6a2N4.

  29. 4 May 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XQRYZJPJ. Transaction: MzAxNDc5OTcxM2FkaXF6a2N4.

  30. 4 May 2010 Director's details changed for Mark Paul Lynch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XQRYYJPI. Transaction: MzAxNDc5OTI4OGFkaXF6a2N4.

  31. 4 May 2010 Director's details changed for Richard Ibbotson on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQRYXJPH. Transaction: MzAxNDc5OTI4N2FkaXF6a2N4.

  32. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTTIFFNA. Transaction: MzAwNDc0MjE2OGFkaXF6a2N4.

  33. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLOR7GB. Transaction: MjAyNjA3OTM4M2FkaXF6a2N4.

  34. 26 August 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQWYE2HR. Transaction: MjAxMTc3NzUzNGFkaXF6a2N4.

  35. 27 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8J1XFK. Transaction: MjAwMDIwNDMxOWFkaXF6a2N4.

  36. 25 February 2008 Director and secretary's change of particulars / richard ibbotson / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8J0XFJ. Transaction: MjAwMDE5ODM2MWFkaXF6a2N4.

  37. 10 December 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMTA5OGFkaXF6a2N4.

  38. 14 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNzU2OWFkaXF6a2N4.

  39. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAwNzU2OGFkaXF6a2N4.

  40. 26 September 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1ODExOGFkaXF6a2N4.

  41. 20 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3OTI3NGFkaXF6a2N4.

  42. 4 January 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc2NjExMmFkaXF6a2N4.

  43. 31 August 2005 Registered office changed on 31/08/05 from: unit 4 riverside park sheaf gardens sheffield S2 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxMTE3NGFkaXF6a2N4.

  44. 17 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDc1NmFkaXF6a2N4.

  45. 11 January 2005 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMwOTQzMWFkaXF6a2N4.

  46. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4OTI0OGFkaXF6a2N4.

  47. 6 January 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI1MzgzNGFkaXF6a2N4.

  48. 12 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3OTMzM2FkaXF6a2N4.

  49. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzcyOTMzNWFkaXF6a2N4.

  50. 17 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU5OTk3NGFkaXF6a2N4.

  51. 11 October 2002 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg3MDAzMWFkaXF6a2N4.

  52. 7 October 2002 Return made up to 12/02/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjk1MDQyOWFkaXF6a2N4.

  53. 11 April 2002 Nc inc already adjusted 11/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODExODg0MGFkaXF6a2N4.

  54. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQzODgzM2FkaXF6a2N4.

  55. 1 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyMDg4NmFkaXF6a2N4.

  56. 18 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY3OTY1NWFkaXF6a2N4.

  57. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ1ODM2NGFkaXF6a2N4.

  58. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1Nzg0NmFkaXF6a2N4.

  59. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU2MDM0MGFkaXF6a2N4.

  60. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2MTM2MWFkaXF6a2N4.

  61. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUxNzUyNGFkaXF6a2N4.

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