A. & a. Electrical Trustees Limited

Company Registration Number: 04560888

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & a. Electrical Trustees Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Loughton, Essex.

Registered Address

CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

There are 208 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

04560888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • WARREN, Ann Kathleen

    Secretary

    Appointed on 11 October 2002

     

    Nationality: British

    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    England

  • CHAPMAN, Nick

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    132 Maybank Road
    London
    E18 1EL

  • NORMAN, Kelly

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    132
    Maybank Road
    London
    E18 1EL
    United Kingdom

  • WARREN, Alan Michael

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1957

    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDERSON, Martin John

    Director

    Appointed on 28 October 2002

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    Greenacre
    Off Wormley High Road
    Wormley
    Hertfordshire
    EN10 6JN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XFLT. Transaction: MzE1MzY5OTc4NGFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNHCW. Transaction: MzEzNDk0Mjg4NmFkaXF6a2N4.

  3. 11 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSCWCR. Transaction: MzEyODQ0NTg1MWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z8AEGZ. Transaction: MzExNTUyOTA1NmFkaXF6a2N4.

  5. 16 January 2015 Director's details changed for Kelly Norman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8ABK2. Transaction: MzExNTUyODYwNGFkaXF6a2N4.

  6. 16 January 2015 Director's details changed for Kelly Norman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8ABJV. Transaction: MzExNTUyODYwM2FkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ to Crown House 151 High Road Loughton Essex IG10 4LG on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2L4K8. Transaction: MzExMjg4MjU1M2FkaXF6a2N4.

  8. 25 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CCEHUJ. Transaction: MzEwNDI2MTE5M2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0FMJ. Transaction: MzA4OTQ5NjMxNGFkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Martin Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0FMB. Transaction: MzA4OTQ5NjEyOWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEMJO. Transaction: MzA4MjQzODg5MmFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ5OJ. Transaction: MzA2NjUxODI2NWFkaXF6a2N4.

  13. 26 October 2012 Director's details changed for Kelly Norman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1KBZ5OB. Transaction: MzA2NjUxODE2NmFkaXF6a2N4.

  14. 26 October 2012 Director's details changed for Nick Chapman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1KBZ5O3. Transaction: MzA2NjUxODE2MmFkaXF6a2N4.

  15. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYMADK. Transaction: MzA2MTQ2MDc0MGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0NK9YBM. Transaction: MzA0NTM3Mzg3OGFkaXF6a2N4.

  17. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5BRHVN3. Transaction: MzA0MDE0NDIzNGFkaXF6a2N4.

  18. 8 July 2011 Director's details changed for Mr Alan Michael Warren on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5AZ3VNW. Transaction: MzA0MDE0Mjk2OGFkaXF6a2N4.

  19. 8 July 2011 Secretary's details changed for Mrs Ann Kathleen Warren on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X5AYCVN4. Transaction: MzA0MDE0MjkwN2FkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMBHBO6G. Transaction: MzAyNTEwNDEzNWFkaXF6a2N4.

  21. 31 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRGCHM5O. Transaction: MzAyMDU1MDMyMWFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XNHY7E6Q. Transaction: MzAwMDk2NzMyNmFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr Alan Michael Warren on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XNHY6E6P. Transaction: MzAwMDk2NjA0NGFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Nick Chapman on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XNHY4E6N. Transaction: MzAwMDk2NjA0MWFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Kelly Norman on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XNHY5E6O. Transaction: MzAwMDk2NjA0M2FkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XSKG0BEE. Transaction: MjAzNjg1MjAzNGFkaXF6a2N4.

  27. 15 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOER3ZQ. Transaction: MjAxNTYwNzcyM2FkaXF6a2N4.

  28. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWM62OB. Transaction: MjAxMjI1MDY2M2FkaXF6a2N4.

  29. 27 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMzkyM2FkaXF6a2N4.

  30. 6 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNTQyMGFkaXF6a2N4.

  31. 28 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4ODkwMmFkaXF6a2N4.

  32. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwNTAwMGFkaXF6a2N4.

  33. 23 December 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk5NDkyOGFkaXF6a2N4.

  34. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ3Njk0MmFkaXF6a2N4.

  35. 14 February 2005 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxOTQ5MmFkaXF6a2N4.

  36. 13 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDIwODk1MGFkaXF6a2N4.

  37. 17 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNTk0OWFkaXF6a2N4.

  38. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxMjg3OGFkaXF6a2N4.

  39. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNTI1MGFkaXF6a2N4.

  40. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzNTkwOGFkaXF6a2N4.

  41. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3MzY4MmFkaXF6a2N4.

  42. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2ODcwMmFkaXF6a2N4.

  43. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4NzE0OWFkaXF6a2N4.

  44. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1NzY3MGFkaXF6a2N4.

  45. 22 October 2002 Registered office changed on 22/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI4NTg5NGFkaXF6a2N4.

  46. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcyNzU1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.