A.c.d. Electrical Services Limited

Company Registration Number: 04510757

Company registered in England and Wales

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A.c.d. Electrical Services Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in Newton Abbot.

Registered Address

20 HACCOMBE PATH
NEWTON ABBOT
ENGLAND
TQ12 4JB

There are 17 companies currently registered at this postcode, including this one.

All companies at TQ12 4JB

Registration Data

Company Number

04510757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,662£135,754£110,484£126,723£123,720£149,710£83,578
of which Cash £0£0£301£1£0£8,850£2
Total Assets £144,662£135,754£110,484£126,723£123,720£149,710£83,578
Current Liabilities £162,959£155,984£130,788£133,339£105,385£147,036£83,173
Net Current Assets £-18,297£-20,230£-20,304£-6,616£18,335£2,674£405
Total Net Worth £568£384£1,067£18,984£45,835£48,252£19,064

Previous Names

No previous names

Company Officers

  • DUNNE, Andrew Charles

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1965

    Highlands
    Coxpark
    Latchley
    Cornwall
    PL18 9BB

  • DUNNE, Vivien Angelique

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: November 1966

    20
    Haccombe Path
    Newton Abbot
    TQ12 4JB
    England

  • CARSON, Ruth

    Secretary

    Appointed on 14 August 2002

    Resigned on 19 October 2002

    Holyrood Villa
    3 Holyrood Place The Hoe
    Plymouth
    Devon
    PL4 8BA

  • CARSON, Sean Anthony James Richard

    Secretary

    Appointed on 19 October 2002

    Resigned on 21 October 2004

    Nationality: British

    Briarfield
    Meavy Lane
    Yelverton
    Devon
    PL20 6AP

  • DUNNE, Vivien Angelique

    Secretary

    Appointed on 1 November 2004

    Resigned on 20 August 2014

    Nationality: British

    Highlands
    Coxpark
    Latchley
    Cornwall
    PL18 9BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CARSON, Ruth

    Director

    Appointed on 14 August 2002

    Resigned on 19 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Holyrood Villa
    3 Holyrood Place The Hoe
    Plymouth
    Devon
    PL4 8BA

  • CARSON, Sean Anthony James Richard

    Director

    Appointed on 14 August 2002

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Briarfield
    Meavy Lane
    Yelverton
    Devon
    PL20 6AP

  • DUNNE, Vivien Angelique

    Director

    Appointed on 23 October 2007

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Highlands
    Coxpark
    Latchley
    Cornwall
    PL18 9BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 September 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ELSKVS. Transaction: MzE4NTAxNTQ5NGFkaXF6a2N4.

  2. 26 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69DN5G8. Transaction: MzE3ODg4OTg4MmFkaXF6a2N4.

  3. 15 March 2017 Registered office address changed from 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ England to 20 Haccombe Path Newton Abbot TQ12 4JB on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6291RFK. Transaction: MzE3MTE0ODIxN2FkaXF6a2N4.

  4. 20 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: X5FY0REY. Transaction: MzE1Nzc2MjU1MGFkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1UVD. Transaction: MzE1NjM5NDM5MGFkaXF6a2N4.

  6. 25 February 2016 Registered office address changed from 23 Lydford Close Ivybridge Devon PL21 0YW to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GYCD7. Transaction: MzE0MjcyMDgxM2FkaXF6a2N4.

  7. 22 December 2015 Appointment of Mrs Vivien Angelique Dunne as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MS0LZ4. Transaction: MzEzODEzNjIxNmFkaXF6a2N4.

  8. 30 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: X4H1BQ83. Transaction: MzEzMjEyMjM4NWFkaXF6a2N4.

  9. 11 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8J78. Transaction: MzEzMDgyMjc3NWFkaXF6a2N4.

  10. 11 September 2015 Director's details changed for Andrew Charles Dunne on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4FQ8JAO. Transaction: MzEzMDgyMjcyNWFkaXF6a2N4.

  11. 3 July 2015 Registered office address changed from C/O Condy Mathias 6 Houndiscombe Road Plymouth Devon PL4 6HH to 23 Lydford Close Ivybridge Devon PL21 0YW on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AW0MZF. Transaction: MzEyNjQzMzY2NGFkaXF6a2N4.

  12. 6 February 2015 Termination of appointment of Vivien Angelique Dunne as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X40OABKO. Transaction: MzExNjgwOTE4MWFkaXF6a2N4.

  13. 6 February 2015 Termination of appointment of Vivien Angelique Dunne as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X40OABFL. Transaction: MzExNjgwOTEwOWFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYKNVD. Transaction: MzEwOTgwMjg4NWFkaXF6a2N4.

  15. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTM09. Transaction: MzEwODQwOTA2N2FkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDEW0. Transaction: MzA4NjIzMjAwNGFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY92J. Transaction: MzA4Mzg2ODU3MmFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMRXN. Transaction: MzA2NTE0MDYwOWFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3EU0. Transaction: MzA2MzcwNDk4MmFkaXF6a2N4.

  20. 29 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1BXONTC. Transaction: MzA2MDAyMTEzNWFkaXF6a2N4.

  21. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAyMTAzNmFkaXF6a2N4.

  22. 29 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1BXONT4. Transaction: MzA2MDAyMDk2OGFkaXF6a2N4.

  23. 5 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XYHY9Y4L. Transaction: MzA0NDk1NTIxMGFkaXF6a2N4.

  24. 4 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: A50UGXYK. Transaction: MzA0NDg0MjcyOWFkaXF6a2N4.

  25. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATUPHNUK. Transaction: MzAyNDU0MDUxMGFkaXF6a2N4.

  26. 8 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X7GD6N8Y. Transaction: MzAyMjkyMDAxMGFkaXF6a2N4.

  27. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATYCYDQE. Transaction: MjA0MjU3MDc4N2FkaXF6a2N4.

  28. 30 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR55DPG. Transaction: MjA0MjUxODEwM2FkaXF6a2N4.

  29. 18 November 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YE54XK. Transaction: MjAxODIxODU0NGFkaXF6a2N4.

  30. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXFFH45R. Transaction: MjAxNjAzNzUzMmFkaXF6a2N4.

  31. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzNjg1NWFkaXF6a2N4.

  32. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTA0MGFkaXF6a2N4.

  33. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3Nzc0NmFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMTMyN2FkaXF6a2N4.

  35. 11 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5ODk0NWFkaXF6a2N4.

  36. 13 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkxOTEzM2FkaXF6a2N4.

  37. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTg5MTU5MmFkaXF6a2N4.

  38. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcwODY2MGFkaXF6a2N4.

  39. 16 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwOTM4NWFkaXF6a2N4.

  40. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyOTg1NGFkaXF6a2N4.

  41. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5MTU2NWFkaXF6a2N4.

  42. 21 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTczNzkwMmFkaXF6a2N4.

  43. 24 November 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI5OTQ0MGFkaXF6a2N4.

  44. 12 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczNDUyNWFkaXF6a2N4.

  45. 31 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAwOTQ1NGFkaXF6a2N4.

  46. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5NjM5OGFkaXF6a2N4.

  47. 23 September 2002 Ad 10/09/02--------- £ si [email protected]=51 £ ic 53/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1NTg4NGFkaXF6a2N4.

  48. 23 September 2002 Ad 10/09/02--------- £ si [email protected]=52 £ ic 1/53 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg1OTc3NGFkaXF6a2N4.

  49. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzMDM0NmFkaXF6a2N4.

  50. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5OTcxNmFkaXF6a2N4.

  51. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MzkyOWFkaXF6a2N4.

  52. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAzMDE5MWFkaXF6a2N4.

  53. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3OTQ4OWFkaXF6a2N4.

  54. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ4MDMyMWFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:45:48 +0000