A.r.e. Electrical Contractors Ltd

Company Registration Number: 04629040

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.r.e. Electrical Contractors Ltd is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Epsom, Surrey.

Registered Address

69 SHAWLEY WAY
EPSOM
SURREY
KT18 5PD

There are 6 companies currently registered at this postcode, including this one.

All companies at KT18 5PD

Registration Data

Company Number

04629040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,404£67,804£20,355£13,815£4,833£4,400
of which Cash £13£13£3£2£99£9
Total Assets £55,404£67,804£20,355£13,815£4,833£4,400
Current Liabilities £48,611£58,890£69,899£56,509£52,462£58,669
Net Current Assets £6,793£8,914£-49,544£-42,694£-47,629£-54,269
Total Net Worth £1,452£668£-47,220£-42,693£-47,628£-54,268

Previous Names

No previous names

Company Officers

  • ELSTON, Hilary Margaret

    Secretary

    Appointed on 14 January 2003

     

    69
    Shawley Way
    Epsom
    Surrey
    KT18 5PD
    England

  • ELSTON, Andrew Russell

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1953

    69
    Shawley Way
    Epsom
    Surrey
    KT18 5PD
    England

  • ELSTON, Hilary Margaret

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Director Bookkeeper

    Month of birth: November 1947

    69
    Shawley Way
    Epsom
    Surrey
    KT18 5PD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 9 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 January 2003

    Resigned on 9 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 10 March 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X52HPXLU. Transaction: MzE0MzgyMzczMmFkaXF6a2N4.

  2. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPMRL. Transaction: MzEzOTIyNDkwMmFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X44G7IXK. Transaction: MzEyMDUzMzk2MGFkaXF6a2N4.

  4. 2 April 2015 Director's details changed for Mrs Hilary Margaret Elston on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X44G7IYW. Transaction: MzEyMDUzMzUyMmFkaXF6a2N4.

  5. 2 April 2015 Director's details changed for Mr Andrew Russell Elston on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X44G7IYO. Transaction: MzEyMDUzMzUxOGFkaXF6a2N4.

  6. 2 April 2015 Secretary's details changed for Mrs Hilary Margaret Elston on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X44G7IXC. Transaction: MzEyMDUzMzUyN2FkaXF6a2N4.

  7. 2 April 2015 Registered office address changed from 69 Shawley Way Epsom Surrey KT18 5PD England to 69 Shawley Way Epsom Surrey KT18 5PD on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G7IYG. Transaction: MzEyMDUzMzUyNWFkaXF6a2N4.

  8. 2 April 2015 Registered office address changed from 58 Castle Avenue East Ewell Epsom Surrey KT17 2PH to 69 Shawley Way Epsom Surrey KT18 5PD on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G7CAX. Transaction: MzEyMDUzMTE0MWFkaXF6a2N4.

  9. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE67SB. Transaction: MzExNDcxMjQ5OWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X35JX4RT. Transaction: MzA5ODExMTE2M2FkaXF6a2N4.

  11. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N51ZYQ. Transaction: MzA5MDg4NjMwMmFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X24V707V. Transaction: MzA3NTEyMTY4NGFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKY8Q. Transaction: MzA2OTc1NDMzNWFkaXF6a2N4.

  14. 19 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZWPZ6. Transaction: MzA1MjY4MTg4NGFkaXF6a2N4.

  15. 16 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: A0O01MMY. Transaction: MzA0OTEzMjU4OWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X13DOSF9. Transaction: MzAzMzc5NjE1NGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVR02Q7V. Transaction: MzAyOTgwOTgzMWFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XYTQ4I44. Transaction: MzAxMDk1NTE0NWFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Hilary Margaret Elston on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYTQ3I43. Transaction: MzAxMDk1NTA2OWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Andrew Russell Elston on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYTQ2I42. Transaction: MzAxMDk1NTA2OGFkaXF6a2N4.

  21. 7 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: AP07KG28. Transaction: MzAwNjU2MDU2NGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTT48A4. Transaction: MjAyODYwNzY0MGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWOLN5V2. Transaction: MjAyMTE0MDMyMGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP4DY0O. Transaction: MjAwMTQ3NTI1NGFkaXF6a2N4.

  25. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE2NjY0N2FkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzQwOWFkaXF6a2N4.

  27. 26 March 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMTc0MGFkaXF6a2N4.

  28. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0MjYxNGFkaXF6a2N4.

  29. 7 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzODEyN2FkaXF6a2N4.

  30. 2 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: MDA2MzczMzY2N2FkaXF6a2N4.

  31. 19 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMjAxNGFkaXF6a2N4.

  32. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTU0NmFkaXF6a2N4.

  33. 8 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2ODg0OGFkaXF6a2N4.

  34. 6 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI1NTUxNWFkaXF6a2N4.

  35. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2NjAzOWFkaXF6a2N4.

  36. 6 March 2003 Registered office changed on 06/03/03 from: crown lodge, crown rd morden surrey SM4 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc3MzkwNmFkaXF6a2N4.

  37. 6 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjYwNzgxNmFkaXF6a2N4.

  38. 6 March 2003 Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ0NTU4NGFkaXF6a2N4.

  39. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3NTMwN2FkaXF6a2N4.

  40. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MTE4N2FkaXF6a2N4.

  41. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU0OTQzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.