A1 Electrical Limited

Company Registration Number: 04545045

Company registered in England and Wales

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A1 Electrical Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in West Midlands.

Registered Address

6 GILLITY CLOSE
WALSALL
WEST MIDLANDS
WS5 3PW

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

All companies at WS5 3PW

Registration Data

Company Number

04545045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,809£17,691£34,811£27,170£20,686£54,633£68,922
of which Cash £7,054£9,294£9,483£48£48£48£48
Total Assets £18,809£17,691£34,811£27,170£20,686£54,633£68,922
Current Liabilities £17,863£17,346£35,011£28,959£24,805£47,286£59,399
Net Current Assets £946£345£-200£-1,789£-4,119£7,347£9,523
Total Net Worth £1,799£1,483£1,225£796£2,819£9,048£10,201

Previous Names

No previous names

Company Officers

  • DOHERTY, Rosemary Ann

    Secretary

    Appointed on 25 September 2002

     

    6 Gillity Close
    Walsall
    West Midlands
    WS5 3PW

  • DOHERTY, Charles Anthony

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1947

    6 Gillity Close
    Walsall
    West Midlands
    WS5 3PW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VYSZ. Transaction: MzE1OTI4MDIwOGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNVDN5. Transaction: MzE1MzM3NTMyNmFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3TH4. Transaction: MzEzNzk0Nzg3MmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUEAPL. Transaction: MzEzMzgzMDQ0NGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N352SR. Transaction: MzExMzg3MTQ5MGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D7TF. Transaction: MzEwOTA2Nzk3M2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN08EG. Transaction: MzA5MTI2NTY0NmFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEDGH. Transaction: MzA4NjY4NTk5MGFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMICAX. Transaction: MzA2ODM0NzU2MmFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90VPV. Transaction: MzA2NDc5MjE5MWFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8P1C. Transaction: MzA0OTIwNjg0NmFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVJARXX6. Transaction: MzA0NDU1ODU4M2FkaXF6a2N4.

  13. 30 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: XCEB7QD8. Transaction: MzAyOTUwMDc1N2FkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF909NR8. Transaction: MzAyNDA2NjM4NmFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Charles Anthony Doherty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF908NR7. Transaction: MzAyNDA2NTg2NmFkaXF6a2N4.

  16. 29 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: AFRPOH0A. Transaction: MzAwODE4ODY5MGFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XIK6IDWW. Transaction: MzAwMDI3MTU2OGFkaXF6a2N4.

  18. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFUKG6RG. Transaction: MjAyNDA4MzE2OGFkaXF6a2N4.

  19. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4173FL. Transaction: MjAxNDE0ODY1NGFkaXF6a2N4.

  20. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MjYyOWFkaXF6a2N4.

  21. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNjI1OWFkaXF6a2N4.

  22. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMjM0NWFkaXF6a2N4.

  23. 10 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2NjExNGFkaXF6a2N4.

  24. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA2OTk4NGFkaXF6a2N4.

  25. 19 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjEwNjg3MGFkaXF6a2N4.

  26. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTcwMDkwNmFkaXF6a2N4.

  27. 5 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5NzM4N2FkaXF6a2N4.

  28. 11 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM3NzAxOGFkaXF6a2N4.

  29. 4 December 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzY3MDM1M2FkaXF6a2N4.

  30. 1 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwMzc1NGFkaXF6a2N4.

  31. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxNDkxOGFkaXF6a2N4.

  32. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwODMxM2FkaXF6a2N4.

  33. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NTkyMGFkaXF6a2N4.

  34. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4Mjc0M2FkaXF6a2N4.

  35. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk4MDUyMWFkaXF6a2N4.

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