Affleck Electrical Limited

Company Registration Number: 04479107

Company registered in England and Wales

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Affleck Electrical Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT 10A THE OPPENHEIMER CENTRE
GREENBRIDGE ROAD
SWINDON
WILTSHIRE
SN3 3LH

There are 8 companies currently registered at this postcode, including this one.

All companies at SN3 3LH

Registration Data

Company Number

04479107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,057,924£1,175,089£855,842£710,681£702,169£715,567
of which Cash £538,541£342,870£141,874£188,387£311,443£354,274
Total Assets £1,057,924£1,175,089£855,842£710,681£702,169£715,567
Current Liabilities £542,257£646,448£420,363£283,929£312,457£350,026
Net Current Assets £515,667£528,641£435,479£426,752£389,712£365,541
Total Net Worth £544,024£543,300£456,897£455,310£439,088£386,832

Previous Names

No previous names

Company Officers

  • AFFLECK, Christine Georgina

    Secretary

    Appointed on 31 July 2007

     

    26
    Lytchett Way
    Nythe
    Swindon
    Wiltshire
    SN3 3PN
    United Kingdom

  • AFFLECK, Robert Andrew

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    26 Lytchett Way
    Nythe
    Swindon
    Wiltshire
    SN3 3PN

  • GRAY, Eileen Mary

    Secretary

    Appointed on 5 July 2002

    Resigned on 26 February 2007

    2 Three Sisters Road
    Wanborough
    Swindon
    Wiltshire
    SN4 0EL

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 8 July 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 8 July 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JOCZ. Transaction: MzE1Mjg1NTYxNmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53V9HDV. Transaction: MzE0NTE3Mzk2N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKI6X4. Transaction: MzEyOTY2MTkzOWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X403GA1C. Transaction: MzExNjMxMTU3OGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAMG8. Transaction: MzEwNTkyMDE1OGFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34OAYUJ. Transaction: MzA5NzY1MzMxMWFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2H05MU0. Transaction: MzA4NTExNzA2MGFkaXF6a2N4.

  8. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YIQ8Y. Transaction: MzA3NjIzNTQ1MWFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC8N4. Transaction: MzA2MDg2NjA5OWFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A153A2W0. Transaction: MzA1NDQ4Mzc4MWFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XM33AX51. Transaction: MzA0Mjk4OTc3OWFkaXF6a2N4.

  12. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAxMTIzM2FkaXF6a2N4.

  13. 21 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XEUUBTHK. Transaction: MzAzNjAwOTk0M2FkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYY0DQ4D. Transaction: MzAyOTQyMDE3MmFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XL6FLLMV. Transaction: MzAxOTMzMDMyOGFkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWPU7I6K. Transaction: MzAxMTQzMjEwOGFkaXF6a2N4.

  17. 19 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MECCJ8. Transaction: MjAzOTUzODI5MWFkaXF6a2N4.

  18. 19 August 2009 Secretary's change of particulars / christine affleck / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4L5LCJ7. Transaction: MjAzOTUzMzA2MGFkaXF6a2N4.

  19. 19 August 2009 Registered office changed on 19/08/2009 from unit 10A, the oppenheimer centre, greenbridge road swindon wiltshire SN3 3LH [View PDF]

    Category: Address. Type: 287. Barcode: X4KMVCJX. Transaction: MjAzOTUzMTc1MWFkaXF6a2N4.

  20. 19 August 2009 Secretary's change of particulars christine georgina affleck logged form

    Category: Officers. Type: 288c. Barcode: X4L5PCJB. Transaction: MjAzOTUzMzA2OWFkaXF6a2N4.

  21. 19 August 2009 Director's change of particulars / robert affleck / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4L1ACJS. Transaction: MjAzOTUzMjkyMWFkaXF6a2N4.

  22. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFPG98CN. Transaction: MjAyODg5MDA1MWFkaXF6a2N4.

  23. 10 September 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIP3K307. Transaction: MjAxMzEyMzYwOGFkaXF6a2N4.

  24. 18 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHXTCY4V. Transaction: MjAwMTY2MzkwN2FkaXF6a2N4.

  25. 19 September 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyMjAyM2FkaXF6a2N4.

  26. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyMTgyOWFkaXF6a2N4.

  27. 28 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MTYzM2FkaXF6a2N4.

  28. 28 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4MTgyMWFkaXF6a2N4.

  29. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNDM3NmFkaXF6a2N4.

  30. 13 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3MDAzMWFkaXF6a2N4.

  31. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU0NTc3NGFkaXF6a2N4.

  32. 30 September 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0NjMzMmFkaXF6a2N4.

  33. 23 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA4OTI4MGFkaXF6a2N4.

  34. 27 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NjA2MWFkaXF6a2N4.

  35. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2MDY4NmFkaXF6a2N4.

  36. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwNjk0NWFkaXF6a2N4.

  37. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyNDMwNGFkaXF6a2N4.

  38. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1NDc3OGFkaXF6a2N4.

  39. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA5NzE1NGFkaXF6a2N4.

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