Advanced Electrical Services (Engineers & Contractors) Ltd

Company Registration Number: 04346177

Company registered in England and Wales

Approximate Location Map
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Advanced Electrical Services (Engineers & Contractors) Ltd is a Private Company Limited by Shares first registered on 31 December 2001. Its current registered address is in Enfield, Middlesex.

Registered Address

94 SILVER STREET
1ST FLOOR REAR OFFICES
ENFIELD
MIDDLESEX
EN1 3EP

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 3EP

Registration Data

Company Number

04346177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • COX, Carmen Joan

    Secretary

    Appointed on 31 December 2001

     

    7
    Bourne Avenue
    Southgate
    London
    N14 6DY
    Great Britain

  • EAST, Victor Michael

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: April 1962

    The Willows
    70 Pinkneys Drive
    Maidenhead
    Berkshire
    SL6 6QE
    England

  • SMITH, Steven Robert

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: November 1965

    7
    Bourne Avenue
    Southgate
    London
    N14 6DY
    Great Britain

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 31 December 2001

    Resigned on 31 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 31 December 2001

    Resigned on 31 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 31 December 2001

    Resigned on 31 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZKU1EX. Transaction: MzE0MDcwMjU2NWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKTZIY. Transaction: MzE0MDcwMTg1MWFkaXF6a2N4.

  3. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FKC1. Transaction: MzEzMDM0Njk3OWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41E9VJ7. Transaction: MzExNzQ1MTY5MGFkaXF6a2N4.

  5. 17 February 2015 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 94 Silver Street 1St Floor Rear Offices Enfield Middlesex EN1 3EP on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9VIZ. Transaction: MzExNzQ1MTQ2N2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DWZL. Transaction: MzEwODQzMDAyMmFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK05RC. Transaction: MzA5MjYxNDUxNGFkaXF6a2N4.

  8. 14 January 2014 Director's details changed for Mr Victor Michael East on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK05R4. Transaction: MzA5MjYxNDMyNmFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N4L7. Transaction: MzA4NTU4MjU0NGFkaXF6a2N4.

  10. 29 April 2013 Director's details changed for Steven Robert Smith on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X273I9T7. Transaction: MzA3NzAyMTEzN2FkaXF6a2N4.

  11. 29 April 2013 Secretary's details changed for Carmen Joan Cox on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH03. Barcode: X273I78Q. Transaction: MzA3NzAyMDYyMmFkaXF6a2N4.

  12. 23 January 2013 Director's details changed for Steven Robert Smith on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20MJWXN. Transaction: MzA3MTYzMTEwOGFkaXF6a2N4.

  13. 23 January 2013 Secretary's details changed for Carmen Joan Cox on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20MJW5F. Transaction: MzA3MTYzMDk0NmFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIRE1. Transaction: MzA3MDkwNDQxNmFkaXF6a2N4.

  15. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YGPK. Transaction: MzA2NDkzNzcxMGFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIGI9. Transaction: MzA1MDU3Mjg4MGFkaXF6a2N4.

  17. 28 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: A726FXTU. Transaction: MzA0NDU3NjU3OWFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDVZLQJY. Transaction: MzAyOTc5ODQ2NWFkaXF6a2N4.

  19. 13 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: ACX4RN89. Transaction: MzAyMzE5NTI0NWFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X07XLGHJ. Transaction: MzAwNjY0NjYyMmFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Steven Robert Smith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X07XKGHI. Transaction: MzAwNjY0NjA3MGFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Victor Michael East on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X07XJGHH. Transaction: MzAwNjY0NjA2OGFkaXF6a2N4.

  23. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZMVKDBY. Transaction: MjA0MTQ2MTY4OWFkaXF6a2N4.

  24. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE7O6HB. Transaction: MjAyMzIwMTI1OWFkaXF6a2N4.

  25. 7 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYTLS21H. Transaction: MjAxMDU2MzUyMGFkaXF6a2N4.

  26. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUzMjA3M2FkaXF6a2N4.

  27. 7 February 2008 Registered office changed on 07/02/08 from: 236 fore street edmonton london N18 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4ODUwNmFkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNzQwNWFkaXF6a2N4.

  29. 16 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyODI0MGFkaXF6a2N4.

  30. 16 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NzM4NmFkaXF6a2N4.

  31. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwMzA4M2FkaXF6a2N4.

  32. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDUxNWFkaXF6a2N4.

  33. 1 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4ODQyNWFkaXF6a2N4.

  34. 22 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDcxNzM0NWFkaXF6a2N4.

  35. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyOTYxNGFkaXF6a2N4.

  36. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY5MjMzOWFkaXF6a2N4.

  37. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5NzYyNGFkaXF6a2N4.

  38. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0NzU2N2FkaXF6a2N4.

  39. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2OTA2NWFkaXF6a2N4.

  40. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2OTM5OWFkaXF6a2N4.

  41. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzMTUxOWFkaXF6a2N4.

  42. 15 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3NzEzNWFkaXF6a2N4.

  43. 15 January 2002 Registered office changed on 15/01/02 from: 2 howarth court clays lane stratford london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4MTU0NWFkaXF6a2N4.

  44. 31 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkyODIzOWFkaXF6a2N4.

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