A & R Electrical and Solar Supplies Limited

Company Registration Number: 04528999

Company registered in England and Wales

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A & R Electrical and Solar Supplies Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Manchester, West Yorkshire.

Registered Address

TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
WEST YORKSHIRE
M3 3BZ

There are 221 companies currently registered at this postcode, including this one.

All companies at M3 3BZ

Registration Data

Company Number

04528999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £859,289£1,083,245£695,725£696,771£920,447£583,615£800,902£591,449£658,463£763,891
of which Cash £0£1,239£9,268£140£30,192£0£804£9,669£33,171£35,895
Total Assets £859,289£1,083,245£695,725£696,771£920,447£583,615£800,902£591,449£658,463£763,891
Current Liabilities £818,244£1,048,792£683,296£666,039£896,955£594,044£860,671£637,064£632,699£751,564
Net Current Assets £41,045£34,453£12,429£30,732£23,492£-10,429£-59,769£-45,615£25,764£12,327
Total Net Worth £78,475£77,152£52,827£59,570£29,969£-2,993£1,683£18,435£78,475£63,551

Previous Names

  • A & R ELECTRICAL & DATA SUPPLIES LIMITED, active until 3 May 2011

Company Officers

  • BROOKE, Richard John

    Secretary

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: None

    6 Buckthorne Fold
    East Ardsley
    Wakefield
    West Yorkshire
    WF3 2LR

  • BROOKE, Richard John

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    6 Buckthorne Fold
    East Ardsley
    Wakefield
    West Yorkshire
    WF3 2LR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HAYWARD, Andrew Paul

    Director

    Appointed on 6 September 2002

    Resigned on 28 February 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    15 Poppleton Road
    Tingley
    Wakefield
    WF3 1UX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5ZBXOMR. Transaction: MzE2ODYwOTIyNmFkaXF6a2N4.

  2. 25 January 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5Y45B14. Transaction: MzE2NzQzMDMwNGFkaXF6a2N4.

  3. 6 January 2017 Registered office address changed from 27a Lidget Hill, Pudsey Leeds West Yorkshire LS28 7LG to Tower 12 18-22 Bridge Street Spinningfields Manchester West Yorkshire M3 3BZ on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: A5M9TEWJ. Transaction: MzE2NjA2Mjc5MGFkaXF6a2N4.

  4. 3 January 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5M9TEUZ. Transaction: MzE2NTc0NzI3MmFkaXF6a2N4.

  5. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY238H. Transaction: MzE1Nzc3Njc1N2FkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY5HOQ. Transaction: MzEzNTk1Nzc3OGFkaXF6a2N4.

  7. 11 November 2015 Registration of charge 045289990007, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXQP5T. Transaction: MzEzNDk3OTUxOGFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXV50X. Transaction: MzEzMDkyOTcwM2FkaXF6a2N4.

  9. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1S0EzOTZhZGlxemtjeA.

  10. 27 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45KA3HS. Transaction: MzEyMjAyNDUyOWFkaXF6a2N4.

  11. 27 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A45KA3I0. Transaction: MzEyMjAyNDM2OGFkaXF6a2N4.

  12. 6 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY46SX. Transaction: MzEwODg2MjI2MmFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B5ZP3T. Transaction: MzEwMjg1NjMxOGFkaXF6a2N4.

  14. 30 June 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B5ZG4I. Transaction: MzEwMjg1Mzk4OGFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YZW8. Transaction: MzEwMjg0OTc1OGFkaXF6a2N4.

  16. 7 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINZDV. Transaction: MzA4NjQ5NzMwNmFkaXF6a2N4.

  17. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3WZA. Transaction: MzA4MDIwNzUxN2FkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2DS1. Transaction: MzA2NDQzMzI1MmFkaXF6a2N4.

  19. 7 February 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: A11VM9O9. Transaction: MzA1MTk5Nzk5MmFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FUXYO. Transaction: MzA1MTU2NzcyMGFkaXF6a2N4.

  21. 26 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RMIBNXSI. Transaction: MzA0NDQwODgwNGFkaXF6a2N4.

  22. 26 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7HECXSD. Transaction: MzA0NDQwNDY4N2FkaXF6a2N4.

  23. 23 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XU07ZXSM. Transaction: MzA0NDMxMzIxM2FkaXF6a2N4.

  24. 24 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGTOYWYZ. Transaction: MzA0MjYzNzc2NWFkaXF6a2N4.

  25. 28 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APRMIW7X. Transaction: MzA0MTI5NTU5N2FkaXF6a2N4.

  26. 3 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPTQGTNV. Transaction: MzAzNjQ1NjE0MmFkaXF6a2N4.

  27. 3 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AK3FETN6. Transaction: MzAzNjQ1NTU2NmFkaXF6a2N4.

  28. 10 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3L5RPTC. Transaction: MzAyODYwODE0OWFkaXF6a2N4.

  29. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3L5KPT5. Transaction: MzAyODYwODAzMmFkaXF6a2N4.

  30. 23 November 2010 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X114BPCF. Transaction: MzAyNzQyMzM5MGFkaXF6a2N4.

  31. 18 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XO7CLOCP. Transaction: MzAyNTM4NjY4M2FkaXF6a2N4.

  32. 14 July 2010 Termination of appointment of Andrew Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5ER6LJU. Transaction: MzAxOTQ5NTEwOGFkaXF6a2N4.

  33. 29 June 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XYJTWL9X. Transaction: MzAxODUyNDU0NGFkaXF6a2N4.

  34. 12 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK19MJ09. Transaction: MzAxMzI3OTMzOWFkaXF6a2N4.

  35. 12 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK19LJ08. Transaction: MzAxMzI3OTEyM2FkaXF6a2N4.

  36. 27 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVMSIN3. Transaction: MzAxMjYyNzQ4NGFkaXF6a2N4.

  37. 26 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LA4HUL. Transaction: MzAxMDQ3MzM5OWFkaXF6a2N4.

  38. 16 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE94DBO. Transaction: MjA0MTQzMTQ4NmFkaXF6a2N4.

  39. 17 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZAXP7DP. Transaction: MjAyNTk3MTI4N2FkaXF6a2N4.

  40. 19 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS6Z5S4. Transaction: MjAyMDg1NDg1OGFkaXF6a2N4.

  41. 8 August 2008 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE7L22Q. Transaction: MjAxMDU4NDcwNWFkaXF6a2N4.

  42. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7JOI1JQ. Transaction: MjAwOTQzMTQ1M2FkaXF6a2N4.

  43. 18 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM3ODQ3NGFkaXF6a2N4.

  44. 3 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExNzQ1MGFkaXF6a2N4.

  45. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzczODI1OWFkaXF6a2N4.

  46. 26 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNjUyODk0M2FkaXF6a2N4.

  47. 4 January 2006 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NTQ5OWFkaXF6a2N4.

  48. 16 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI3NDUzM2FkaXF6a2N4.

  49. 27 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2ODc1MmFkaXF6a2N4.

  50. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA3Nzk5MWFkaXF6a2N4.

  51. 3 December 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY2NDc3M2FkaXF6a2N4.

  52. 30 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0OTYwMmFkaXF6a2N4.

  53. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0MDQwNWFkaXF6a2N4.

  54. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2ODk5N2FkaXF6a2N4.

  55. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk0MjcxMWFkaXF6a2N4.

  56. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MTI1NmFkaXF6a2N4.

  57. 12 September 2002 Registered office changed on 12/09/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NzA1NWFkaXF6a2N4.

  58. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjU0MzY3MmFkaXF6a2N4.

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