A & N Electrical Services Limited

Company Registration Number: 04535024

Company registered in England and Wales

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A & N Electrical Services Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in Gants Hill Ilford, Essex.

Registered Address

BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF

There are 523 companies currently registered at this postcode, including this one.

All companies at IG2 6UF

Registration Data

Company Number

04535024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35120 - Transmission of electricity

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £41,525£33,703£32,285£40,063£32,841£35,819
of which Cash £36,626£29,606£26,804£33,139£27,437£29,667
Total Assets £41,525£33,703£32,285£40,063£32,841£35,819
Current Liabilities £47,806£42,503£35,584£44,695£37,742£40,532
Net Current Assets £-6,281£-8,800£-3,299£-4,632£-4,901£-4,713
Total Net Worth £778£428£453£171£716£1,800

Previous Names

No previous names

Company Officers

  • CARPENTER, Andrew

    Secretary

    Appointed on 3 December 2012

     

    12
    Oaklands Park
    Bishop's Stortford
    Hertfordshire
    CM23 2BY
    England

  • BIAGIONI, Neil

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1964

    45
    Ennerdale Avenue
    Elm Park
    Hornchurch
    Essex
    RM12 5JT

  • CARPENTER, Andrew

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1961

    12
    Oaklands Park
    Bishop's Stortford
    Hertfordshire
    CM23 2BY

  • BIAGIONI, Lea

    Secretary

    Appointed on 13 September 2002

    Resigned on 3 December 2012

    The Squirrels
    Brook Road
    Tolleshunt Knight
    Essex
    CO5 0RH

  • HUNDRED HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    Bank Chambers 1-3 Woodford Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6UF

  • KINGSLEY BUSINESS SERVICES LIMITED

    Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    Bank Chambers 1-3 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFNYKJ. Transaction: MzE1NzI0NjA0MmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BY6R15. Transaction: MzE1MzU2OTY2N2FkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIQTRT. Transaction: MzEzMTQ3NTMzNmFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49KUCCZ. Transaction: MzEyNTEzMTM4NGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNTVPT. Transaction: MzEwODY3ODM0MmFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GN5NWJ. Transaction: MzEwNzYzNjMzM2FkaXF6a2N4.

  7. 17 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J60TR7. Transaction: MzA4NzEyNjYzM2FkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YUH6. Transaction: MzA4NTM1NjIxN2FkaXF6a2N4.

  9. 6 December 2012 Appointment of Mr Andrew Carpenter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N76DA9. Transaction: MzA2ODkxNDI1NmFkaXF6a2N4.

  10. 6 December 2012 Termination of appointment of Lea Biagioni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N76BMP. Transaction: MzA2ODkxMzY3M2FkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9IE3L. Transaction: MzA2NzkzMzQwM2FkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE13UG. Transaction: MzA2NDA2NTkwM2FkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCXLXZBY. Transaction: MzA0NzMxNzAwMmFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X0XCUYCA. Transaction: MzA0NTQzMTgwNWFkaXF6a2N4.

  15. 13 October 2011 Director's details changed for Neil Biagioni on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: X0XCTYC9. Transaction: MzA0NTQyMjE0M2FkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XIFGSNYN. Transaction: MzAyNDQ3NzE3N2FkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XHS23NVT. Transaction: MzAyNDM2OTY4NGFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Andrew Carpenter on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XHS22NVS. Transaction: MzAyNDM2OTM4NmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Neil Biagioni on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XHS21NVR. Transaction: MzAyNDM2OTMzNWFkaXF6a2N4.

  20. 12 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A89FGEQQ. Transaction: MzAwMjc2NDc5NmFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XLIAIE39. Transaction: MzAwMDcwMzkwOGFkaXF6a2N4.

  22. 25 May 2009 Director's change of particulars / andrew carpenter / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFVO8A4H. Transaction: MjAzMzYxMTM4NmFkaXF6a2N4.

  23. 24 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7GQX50P. Transaction: MjAxODU5MzcxMWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU503E6. Transaction: MjAxNDA4MDY4MmFkaXF6a2N4.

  25. 8 November 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg5MDQwMGFkaXF6a2N4.

  26. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3NzU4M2FkaXF6a2N4.

  27. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3NzM3NmFkaXF6a2N4.

  28. 31 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAyNjEwOGFkaXF6a2N4.

  29. 15 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzExNjE0MmFkaXF6a2N4.

  30. 3 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3Mzc4NmFkaXF6a2N4.

  31. 21 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyMjIzOGFkaXF6a2N4.

  32. 24 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMjYxOTI1OGFkaXF6a2N4.

  33. 23 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1NjM2OGFkaXF6a2N4.

  34. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MjEzNmFkaXF6a2N4.

  35. 16 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI4Nzc3OWFkaXF6a2N4.

  36. 18 June 2004 Accounting reference date extended from 30/09/03 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODk0NzQ1NmFkaXF6a2N4.

  37. 16 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNDgyMmFkaXF6a2N4.

  38. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxOTY0MWFkaXF6a2N4.

  39. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ2MTMzOGFkaXF6a2N4.

  40. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxNjM3N2FkaXF6a2N4.

  41. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3OTk4N2FkaXF6a2N4.

  42. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2MzQ0N2FkaXF6a2N4.

  43. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQxMzUyNmFkaXF6a2N4.

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