All Electrical Limited

Company Registration Number: 04252965

Company registered in England and Wales

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All Electrical Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in London.

Registered Address

AVERY HOUSE 8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD

There are 140 companies currently registered at this postcode, including this one.

All companies at SE9 2BD

Registration Data

Company Number

04252965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £136,401£99,045£123,383£131,321£148,910£111,676£97,364
of which Cash £45,630£28,864£25,706£30,106£43,988£18,335£18,424
Total Assets £136,401£99,045£123,383£131,321£148,910£111,676£97,364
Current Liabilities £115,581£85,790£87,276£84,396£98,322£77,608£63,893
Net Current Assets £20,820£13,255£36,107£46,925£50,588£34,068£33,471
Total Net Worth £24,592£16,091£39,581£50,873£55,488£38,382£38,719

Previous Names

No previous names

Company Officers

  • HARRIS, Geoffrey

    Secretary

    Appointed on 16 July 2001

     

    16
    Horwood Way
    Harrietsham
    Maidstone
    Kent
    ME17 1FH
    England

  • HARRIS, Geoffrey

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    16
    Horwood Way
    Harrietsham
    Maidstone
    Kent
    ME17 1FH
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAWS, Kevin Jonathan

    Director

    Appointed on 16 July 2001

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1968

    Maloya
    15 Park Hill, Bickley
    Bromley
    Kent
    BR1 2JH

  • MEKAOUAR, Moncef

    Director

    Appointed on 16 July 2001

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    3 Seymour Drive
    Bromley
    Kent
    BR2 8RE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 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: X5GDUC9F. Transaction: MzE1ODMyMTAyOGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XUXF. Transaction: MzE1MzcwNDE1NGFkaXF6a2N4.

  3. 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: X4GVRUWP. Transaction: MzEzMTg4NTgyMmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22SWB. Transaction: MzEyODM4MTM0M2FkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Mr Geoffrey Harris on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH01. Barcode: X41TTI41. Transaction: MzExNzg4MzI1NGFkaXF6a2N4.

  6. 23 February 2015 Secretary's details changed for Mr Geoffrey Harris on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH03. Barcode: X41TTHS0. Transaction: MzExNzg4MzE5M2FkaXF6a2N4.

  7. 2 February 2015 Termination of appointment of Kevin Jonathan Daws as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40DTSBD. Transaction: MzExNjUwNzUzMmFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9CDN. Transaction: MzEwODc1OTM3OGFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UW2P. Transaction: MzEwNDY5OTIzOGFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8G3U. Transaction: MzA4NTIwMjA3NmFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0ADD. Transaction: MzA4MTgwMDgyN2FkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU5CO. Transaction: MzA2NDQzMDA0NmFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGNSKH. Transaction: MzA2MzMyNjM3NWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBU9E. Transaction: MzA2MDg2MTM1MWFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HT1XZV. Transaction: MzA0NDkwNDIzN2FkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X9P8QW1Q. Transaction: MzA0MDg5NDUyN2FkaXF6a2N4.

  17. 13 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AORQWT7B. Transaction: MzAzNTUzNTcyMGFkaXF6a2N4.

  18. 13 April 2011 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: AORQST77. Transaction: MzAzNTUzNTYwM2FkaXF6a2N4.

  19. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUzNTQ4MmFkaXF6a2N4.

  20. 13 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AORQTT78. Transaction: MzAzNTUzNTM5NGFkaXF6a2N4.

  21. 9 February 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPWYQRIF. Transaction: MzAzMTk0MDE3N2FkaXF6a2N4.

  22. 25 November 2010 Termination of appointment of Moncef Mekaouar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YF0PEE. Transaction: MzAyNzYyMDEyNmFkaXF6a2N4.

  23. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKSMLM4U. Transaction: MzAyMDg5NDc4MGFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPZVIM2M. Transaction: MzAyMDM3MjMwN2FkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Mr Kevin Jonathan Daws on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPZVFM2J. Transaction: MzAyMDM3MjIxMmFkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Geoffrey Harris on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPZVGM2K. Transaction: MzAyMDM3MjIxM2FkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Moncef Mekaouar on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPZVHM2L. Transaction: MzAyMDM3MjIxNGFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8X3VCQF. Transaction: MjA0MDExMTA5M2FkaXF6a2N4.

  29. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV47QBMQ. Transaction: MjAzNzM3MDM4MWFkaXF6a2N4.

  30. 24 April 2009 Registered office changed on 24/04/2009 from melbury house 34 southborough road bickley bromley kent BR1 2EB [View PDF]

    Category: Address. Type: 287. Barcode: X8NWR9AY. Transaction: MjAzMTQwMTUwN2FkaXF6a2N4.

  31. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWHS2OS. Transaction: MjAxMjI0ODM0MGFkaXF6a2N4.

  32. 22 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHP81MD. Transaction: MjAwOTQ2Mjc4M2FkaXF6a2N4.

  33. 12 October 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3MzA2MGFkaXF6a2N4.

  34. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5MDQyNGFkaXF6a2N4.

  35. 24 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MDE0MmFkaXF6a2N4.

  36. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NTI3M2FkaXF6a2N4.

  37. 20 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4MzIyOWFkaXF6a2N4.

  38. 17 October 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUyNDAzMWFkaXF6a2N4.

  39. 5 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: MDAyNzE1MzM5MGFkaXF6a2N4.

  40. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk4MDQzN2FkaXF6a2N4.

  41. 16 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2ODUwN2FkaXF6a2N4.

  42. 29 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU2MTEzNWFkaXF6a2N4.

  43. 22 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwODA2M2FkaXF6a2N4.

  44. 1 November 2002 Accounting reference date extended from 31/07/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQ5NzUyOWFkaXF6a2N4.

  45. 4 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2NDU4MmFkaXF6a2N4.

  46. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5NTI4MGFkaXF6a2N4.

  47. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3ODA5M2FkaXF6a2N4.

  48. 3 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxNDUxNGFkaXF6a2N4.

  49. 20 September 2001 Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY4ODQ2NWFkaXF6a2N4.

  50. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MDQ1NWFkaXF6a2N4.

  51. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NjgzM2FkaXF6a2N4.

  52. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgzNTIwMGFkaXF6a2N4.

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