A.g.e. Electrical Services (Aylesbury) Limited

Company Registration Number: 04613540

Company registered in England and Wales

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A.g.e. Electrical Services (Aylesbury) Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Prestwood, Buckinghamshire.

Registered Address

61 HIGH STREET
PRESTWOOD
BUCKINGHAMSHIRE
HP16 9EJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HP16 9EJ

Registration Data

Company Number

04613540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,044£81,986£52,358£49,556£66,804£95,781£91,803
of which Cash £0£0£0£0£1,796£0£0
Total Assets £90,044£81,986£52,358£49,556£66,804£95,781£91,803
Current Liabilities £93,017£85,543£71,451£85,873£71,608£112,155£122,225
Net Current Assets £-2,973£-3,557£-19,093£-36,317£-4,804£-16,374£-30,422
Total Net Worth £22£171£-15,172£-32,252£603£180£-3,737

Previous Names

  • R W BATTING LIMITED, active until 31 January 2003

Company Officers

  • EADES, Sarah Dorothy

    Secretary

    Appointed on 10 December 2002

     

    61
    High Street
    Prestwood
    Buckinghamshire
    HP16 9EJ

  • EADES, Alec George

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1971

    61
    High Street
    Prestwood
    Buckinghamshire
    HP16 9EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634O1Y0. Transaction: MzE3MjE0ODY5MmFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61AV88I. Transaction: MzE3MDA4MzI4OWFkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IES2B. Transaction: MzE0NDkyMjQ2NmFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS4UWG. Transaction: MzEzOTg2NTE4MWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FBEM8. Transaction: MzExOTM4OTY2M2FkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEZ5F. Transaction: MzExNDk5NzIyOGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32M2XTE. Transaction: MzA5NTQ1MTQwOGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZ95K. Transaction: MzA5MjYwNTQ0OWFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XYTT. Transaction: MzA3NTczMjQxOWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X204F3DV. Transaction: MzA3MTE0Njc5MWFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T508O. Transaction: MzA1NTE3OTEwNWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X13N337U. Transaction: MzA1MzIzMDQ2M2FkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6KFJSV8. Transaction: MzAzNDcyNDA3MWFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEWPCQLJ. Transaction: MzAyOTk4MjIyM2FkaXF6a2N4.

  15. 7 January 2011 Secretary's details changed for Sarah Dorothy Eades on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: XEWPBQLI. Transaction: MzAyOTk4MTkzN2FkaXF6a2N4.

  16. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6BWWIJ7. Transaction: MzAxMjAzNzM0MGFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XQPBXHYZ. Transaction: MzAxMDQ5MjU0OWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Alec George Eades on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPBWHYY. Transaction: MzAxMDQ5MjM5NGFkaXF6a2N4.

  19. 11 December 2009 Registered office address changed from 24 Wychwood Rise Great Missenden Buckinghamshire HP16 0HB on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XEPPQFPJ. Transaction: MzAwNDc4OTk2OGFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYJ6F9BW. Transaction: MjAzMTc5OTYxNWFkaXF6a2N4.

  21. 14 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJVJ6I0. Transaction: MjAyMzI4NjgzNWFkaXF6a2N4.

  22. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A33GNYO5. Transaction: MjAwMjk1MTA3NWFkaXF6a2N4.

  23. 9 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NjUzNWFkaXF6a2N4.

  24. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5NTI1MGFkaXF6a2N4.

  25. 10 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4NjA3NmFkaXF6a2N4.

  26. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMjM4N2FkaXF6a2N4.

  27. 25 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2MjM1NWFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ5OTkwN2FkaXF6a2N4.

  29. 17 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4MzM0N2FkaXF6a2N4.

  30. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwMTEzMWFkaXF6a2N4.

  31. 19 March 2004 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTUyMDg4MmFkaXF6a2N4.

  32. 12 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNzgxNmFkaXF6a2N4.

  33. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA1ODcxNGFkaXF6a2N4.

  34. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4MTAxN2FkaXF6a2N4.

  35. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4MTk1OWFkaXF6a2N4.

  36. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUzMDA3MGFkaXF6a2N4.

  37. 18 April 2003 Ad 11/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjcyNDU2MGFkaXF6a2N4.

  38. 18 February 2003 Registered office changed on 18/02/03 from: 68 westmead princes risborough bucks HP27 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY2MzM2M2FkaXF6a2N4.

  39. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTkwOTc3M2FkaXF6a2N4.

  40. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU1OTk3MGFkaXF6a2N4.

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