Aftec Electrical Services Limited

Company Registration Number: 04230501

Company registered in England and Wales

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Aftec Electrical Services Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Four Ashes, West Midlands.

Registered Address

UNIT 14 CALIBRE INDUSTRIAL ESTATE
LACHES CLOSE
FOUR ASHES
WEST MIDLANDS
WV10 7DZ

There are 19 companies currently registered at this postcode, including this one.

All companies at WV10 7DZ

Registration Data

Company Number

04230501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £159,598£352,120£266,820£480,893£153,901£364,220£313,761£373,476£398,773£849,461£698,416£545,499
of which Cash £69,760£127,764£37,513£102,014£0£46,105£56,156£48,744£166,743£347,943£220,384£281,535
Total Assets £159,598£352,120£266,820£480,893£153,901£364,220£313,761£373,476£398,773£849,461£698,416£545,499
Current Liabilities £137,287£297,749£175,685£393,160£88,960£249,476£217,292£241,813£264,580£785,339£679,654£427,650
Net Current Assets £22,311£54,371£91,135£87,733£64,941£114,744£96,469£131,663£134,193£64,122£18,762£117,849
Total Net Worth £36,020£71,247£108,924£105,577£93,889£150,743£139,264£190,381£190,949£100,284£68,278£159,416

Previous Names

  • ZIBOURNE SERVICES LIMITED, active until 18 June 2001

Company Officers

  • ASTLEY, Mark Andrew

    Director

    Appointed on 31 August 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1964

    Unit 14 Calibre Industrial Estate
    Laches Close
    Four Ashes
    West Midlands
    WV10 7DZ

  • ASTLEY, Janice Mary

    Secretary

    Appointed on 14 June 2001

    Resigned on 31 March 2010

    5 Sandsdale Avenue
    Preston
    Lancashire
    PR2 9AZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 14 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASTBURY, Wayne George

    Director

    Appointed on 1 July 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Contracts Director

    Month of birth: January 1961

    72 Church Road
    Norton Canes
    Cannock
    Staffordshire
    WS11 9PF

  • ASTLEY, Brian

    Director

    Appointed on 14 June 2001

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    5 Sandsdale Avenue
    Preston
    Lancashire
    PR2 9AZ

  • ASTLEY, Janice Mary

    Director

    Appointed on 14 June 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    5 Sandsdale Avenue
    Preston
    Lancashire
    PR2 9AZ

  • MACDONALD, Stuart Edward

    Director

    Appointed on 1 October 2014

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Unit 14 Calibre Industrial Estate
    Laches Close
    Four Ashes
    West Midlands
    WV10 7DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 14 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H2NCO. Transaction: MzE3Nzk0MzA1N2FkaXF6a2N4.

  2. 17 March 2017 Termination of appointment of Stuart Edward Macdonald as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: A6272L8Q. Transaction: MzE3MTM1ODMzM2FkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Stuart Edward Macdonald as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X623RRWW. Transaction: MzE3MDk3NjE1MmFkaXF6a2N4.

  4. 22 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JRX209. Transaction: MzE2MjMxMTAxOGFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W9IG. Transaction: MzE1MTkwMTQ0NWFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KIRREP. Transaction: MzEzNTczNzUzMWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PW2B. Transaction: MzEyNTY3NDQ2NmFkaXF6a2N4.

  8. 13 October 2014 Appointment of Stuart Edward Macdonald as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IG8SYZ. Transaction: MzEwOTMwODYzM2FkaXF6a2N4.

  9. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HOE8OX. Transaction: MzEwOTEzNTI5M2FkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAHM2. Transaction: MzEwMjc1MzI0MGFkaXF6a2N4.

  11. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L023UA. Transaction: MzA4ODc2MjU1OWFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EHR4. Transaction: MzA3OTM4NDQwNGFkaXF6a2N4.

  13. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EBAYB. Transaction: MzA3NDkxNTc0M2FkaXF6a2N4.

  14. 19 June 2012 Director's details changed for Mr Mark Andrew Astley on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1BDRCJ7. Transaction: MzA1OTM3OTM3NGFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRCIZ. Transaction: MzA1OTM3OTQyOGFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148JJXQ. Transaction: MzA1Mzg0NjYyNmFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYM6AV6Y. Transaction: MzAzOTEyODA5N2FkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOM2YQMW. Transaction: MzAzMDM4NzQ1M2FkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XMRWSLBU. Transaction: MzAxODczODQ0N2FkaXF6a2N4.

  20. 31 March 2010 Termination of appointment of Janice Astley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAKL8IRT. Transaction: MzAxMjYxOTQ1N2FkaXF6a2N4.

  21. 31 March 2010 Termination of appointment of Janice Astley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKKKIR4. Transaction: MzAxMjYxOTQ1M2FkaXF6a2N4.

  22. 22 March 2010 Registered office address changed from 5 Sandsdale Avenue Fulwood Preston Lancashire PR2 9AZ on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5H0OII7. Transaction: MzAxMTkxMjEzNWFkaXF6a2N4.

  23. 12 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6ZUIHFN. Transaction: MzAwOTMyNDUxNWFkaXF6a2N4.

  24. 17 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZUNBM4. Transaction: MjAzNzM1MjUyOWFkaXF6a2N4.

  25. 19 February 2009 Director's change of particulars / mark astley / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZUA7IG. Transaction: MjAyNjE3NzM2NWFkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAOHS6XK. Transaction: MjAyNDY3MzQzOWFkaXF6a2N4.

  27. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VIW0IU. Transaction: MjAwNzEyNjcwMWFkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MjcxMmFkaXF6a2N4.

  29. 25 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MTQ5OGFkaXF6a2N4.

  30. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYyNjQ2NGFkaXF6a2N4.

  31. 31 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyNjE5MWFkaXF6a2N4.

  32. 13 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxMDk4OGFkaXF6a2N4.

  33. 19 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0NTExMGFkaXF6a2N4.

  34. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc0OTc5MGFkaXF6a2N4.

  35. 29 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzODU0NmFkaXF6a2N4.

  36. 5 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcyODkwNWFkaXF6a2N4.

  37. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3ODIwNWFkaXF6a2N4.

  38. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwMDIyMmFkaXF6a2N4.

  39. 25 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1OTk2MGFkaXF6a2N4.

  40. 17 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDQwNGFkaXF6a2N4.

  41. 16 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUwNzY0NGFkaXF6a2N4.

  42. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2MTgxNGFkaXF6a2N4.

  43. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2ODA0NmFkaXF6a2N4.

  44. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0NjA1OWFkaXF6a2N4.

  45. 24 September 2002 Ad 31/08/02--------- £ si [email protected]=300 £ ic 101/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI4NTYzN2FkaXF6a2N4.

  46. 3 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkyODY4MWFkaXF6a2N4.

  47. 14 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYwNzE5NmFkaXF6a2N4.

  48. 4 September 2001 Ad 22/08/01--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY4NTM0MGFkaXF6a2N4.

  49. 4 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDc1MjQzOGFkaXF6a2N4.

  50. 5 July 2001 Ad 07/06/01-14/06/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg3NDQxNGFkaXF6a2N4.

  51. 5 July 2001 Registered office changed on 05/07/01 from: lifford hall lifford lane, kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg1OTA2MWFkaXF6a2N4.

  52. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwMjM1NGFkaXF6a2N4.

  53. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5NzI5NmFkaXF6a2N4.

  54. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5MjA2OWFkaXF6a2N4.

  55. 5 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzOTQ1OGFkaXF6a2N4.

  56. 20 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzAyMzkzNGFkaXF6a2N4.

  57. 20 June 2001 Registered office changed on 20/06/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3MTk0OGFkaXF6a2N4.

  58. 18 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM4NTQyMWFkaXF6a2N4.

  59. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcwMjYyMGFkaXF6a2N4.

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