Active Electrical Services Limited

Company Registration Number: 04431540

Company registered in England and Wales

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Active Electrical Services Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Maidenhead.

Registered Address

6/9 RAWCLIFFE HOUSE
HOWARTH ROAD
MAIDENHEAD
ENGLAND
SL6 1AP

There are 24 companies currently registered at this postcode, including this one.

All companies at SL6 1AP

Registration Data

Company Number

04431540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £511,234£488,228£449,318£327,235£438,683£313,748
of which Cash £114,150£130,303£244£44,925£84,277£0
Total Assets £511,234£488,228£449,318£327,235£438,683£313,748
Current Liabilities £328,866£300,149£359,033£234,057£266,837£221,726
Net Current Assets £182,368£188,079£90,285£93,178£171,846£92,022
Total Net Worth £233,656£224,419£138,300£144,525£214,091£138,198

Previous Names

No previous names

Company Officers

  • LAMBTON, Mandy, Dr

    Secretary

    Appointed on 3 May 2002

     

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • ROWE, Keith Anthony

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1965

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTAYW. Transaction: MzE1OTgzMzEzMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56FEHKZ. Transaction: MzE0Nzk4ODg4OGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1EQR. Transaction: MzEzNzYxNTgwMWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESS3U. Transaction: MzEyMzE1ODQ2MmFkaXF6a2N4.

  5. 22 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: X3NAUTR4. Transaction: MzExMzk3MzkzMWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYI2X. Transaction: MzEwMDE2MzA4NGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOHBZF. Transaction: MzA4ODQwOTUzOGFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X283LUKJ. Transaction: MzA3Nzc1NzkxMmFkaXF6a2N4.

  9. 18 April 2013 Secretary's details changed for Dr Mandy Lambton on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X26LA6JT. Transaction: MzA3NjQ4NDcwMGFkaXF6a2N4.

  10. 18 April 2013 Director's details changed for Keith Rowe on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X26LA63V. Transaction: MzA3NjQ4NDUwNmFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6EMP. Transaction: MzA2OTQ4NTc5M2FkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6N2W. Transaction: MzA1ODk5Mzc3NWFkaXF6a2N4.

  13. 7 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: A3AOMY3Y. Transaction: MzA0NTA4ODE5OWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: X0S1ZVCW. Transaction: MzAzOTQ4OTI0NWFkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQ43KKX. Transaction: MzAxNzA1ODUwMGFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XV2EBJXZ. Transaction: MzAxNTQxMTIwMWFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZIBZE5V. Transaction: MzAwMTE3MTY0MWFkaXF6a2N4.

  18. 11 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAAUAMR. Transaction: MjAzNDg4NjkwMGFkaXF6a2N4.

  19. 7 May 2009 Registered office changed on 07/05/2009 from unit 8 rawcliffe house howarth road maidenhead berkshire SL6 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XBCWF9MQ. Transaction: MjAzMjMyODM0MWFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKETF6J5. Transaction: MjAyMzQzMjM2NmFkaXF6a2N4.

  21. 10 September 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL7630O. Transaction: MjAxMzEyNDc5M2FkaXF6a2N4.

  22. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQL7530N. Transaction: MjAxMzEyMTY0N2FkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1ODc1MGFkaXF6a2N4.

  24. 6 July 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3ODg3OGFkaXF6a2N4.

  25. 3 January 2007 Ad 13/12/06--------- £ si [email protected]=34999 £ ic 1/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkzODU2NGFkaXF6a2N4.

  26. 3 January 2007 Nc inc already adjusted 13/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzkzOTcxNWFkaXF6a2N4.

  27. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkzODU2M2FkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzNzg5OWFkaXF6a2N4.

  29. 1 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1MDQwM2FkaXF6a2N4.

  30. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA5MzY2MGFkaXF6a2N4.

  31. 28 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NTQ4MWFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkyMjg0MGFkaXF6a2N4.

  33. 19 August 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MzcxMGFkaXF6a2N4.

  34. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY3NzM0NmFkaXF6a2N4.

  35. 9 August 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTMyNzI4OGFkaXF6a2N4.

  36. 13 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MTMzNGFkaXF6a2N4.

  37. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3MzMzNmFkaXF6a2N4.

  38. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ1NzE5MGFkaXF6a2N4.

  39. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzMzc1M2FkaXF6a2N4.

  40. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1NDIzNmFkaXF6a2N4.

  41. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY1OTk1OWFkaXF6a2N4.

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