A a Electrical Installations Ltd

Company Registration Number: 04459766

Company registered in England and Wales

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A a Electrical Installations Ltd is a Private Company Limited by Shares first registered on 12 June 2002.

Registered Address

70 WOOD STREET
LONDON
E17 3HT

There are 205 companies currently registered at this postcode, including this one.

All companies at E17 3HT

Registration Data

Company Number

04459766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,805£2,536£1,440£592£2,861£2,453£5,731
of which Cash £6,186£2,286£1,340£295£923£513£1,578
Total Assets £7,805£2,536£1,440£592£2,861£2,453£5,731
Current Liabilities £6,161£8,341£9,344£3,513£2,170£1,584£4,138
Net Current Assets £1,644£-5,805£-7,904£-2,921£691£869£1,593
Total Net Worth £1,657£-5,789£-7,884£-2,897£720£906£1,639

Previous Names

  • A A REFRIGERATION SERVICES LTD, active until 4 July 2002

Company Officers

  • ILSTON, Bernadette

    Secretary

    Appointed on 2 July 2002

     

    54 Dyson Road
    Leytonstone
    London
    E11 1LZ

  • MCCONNELL, Stephen

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1958

    77 Marlyon Road
    Hainault
    Essex
    IG6 3XW

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 19 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 19 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZN4UY. Transaction: MzE3ODQyNzA0OWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5OOB. Transaction: MzE1MTM0MjcxN2FkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54BBRGW. Transaction: MzE0NTc0NzMyOGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKXO5L. Transaction: MzEzMDY1OTU2MmFkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49IBPM2. Transaction: MzEyNTA5NTYyMmFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE0WMP. Transaction: MzEwMzE2Njg3M2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHQ8Q. Transaction: MzEwMjE3NjA1OGFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSIGNU. Transaction: MzA4NDk4ODg3OWFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAF42. Transaction: MzA3OTY2NDkzNGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOWQTP. Transaction: MzA2Njc3NjU2MGFkaXF6a2N4.

  11. 30 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C66ZO8. Transaction: MzA2MDA2MjY3NmFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP8KCZ35. Transaction: MzA0Njk0OTQ0NGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XW2X5UYP. Transaction: MzAzODc0MTYwMGFkaXF6a2N4.

  14. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A93SELBO. Transaction: MzAxODk3ODQzOGFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XU01PKYZ. Transaction: MzAxNzg2NTk5N2FkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Stephen Mcconnell on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU01OKYY. Transaction: MzAxNzg2NTY1MGFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPLYHGRL. Transaction: MzAwNzM3MzYxN2FkaXF6a2N4.

  18. 5 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LXQC5M. Transaction: MjAzODYyMzg5MWFkaXF6a2N4.

  19. 14 October 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A19T63XJ. Transaction: MjAxNTQ4MzIwNmFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19T73XK. Transaction: MjAxNTQ4MzEyOGFkaXF6a2N4.

  21. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1MDE2NmFkaXF6a2N4.

  22. 21 August 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0OTgxOWFkaXF6a2N4.

  23. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5NDUzNWFkaXF6a2N4.

  24. 20 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwODQxOGFkaXF6a2N4.

  25. 16 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: MDA1NjIzNjUyMWFkaXF6a2N4.

  26. 27 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3NzgyN2FkaXF6a2N4.

  27. 10 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDg1NjI4MGFkaXF6a2N4.

  28. 10 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNTk2N2FkaXF6a2N4.

  29. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDIzMTgzNWFkaXF6a2N4.

  30. 7 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNjU4NmFkaXF6a2N4.

  31. 16 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzAyNjUwM2FkaXF6a2N4.

  32. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNDExNGFkaXF6a2N4.

  33. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE0NTU0OGFkaXF6a2N4.

  34. 8 July 2002 Registered office changed on 08/07/02 from: c/o nicholas razak mallery accts 70 wood street london E17 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2Nzk0OWFkaXF6a2N4.

  35. 8 July 2002 Ad 02/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA5MTA2N2FkaXF6a2N4.

  36. 4 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE2MDUzNGFkaXF6a2N4.

  37. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzMDMzM2FkaXF6a2N4.

  38. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxNTk0NWFkaXF6a2N4.

  39. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY4Mjk5M2FkaXF6a2N4.

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