Aac Mechanical & Electrical Limited

Company Registration Number: 04650515

Company registered in England and Wales

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Aac Mechanical & Electrical Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in London.

Registered Address

1 KING'S AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04650515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

28 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 SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £883,429£627,926£651,791£838,676£246,589£232,931
of which Cash £7,948£87,401£89,265£121,950£41,496£113,351
Total Assets £883,429£627,926£651,791£838,676£246,589£232,931
Current Liabilities £954,904£547,388£599,509£770,705£120,756£138,763
Net Current Assets £-71,475£80,538£52,282£67,971£125,833£94,168
Total Net Worth £-14,115£80,538£52,282£69,352£125,833£112,409

Previous Names

  • THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED, active until 25 July 2011

Company Officers

  • SMITH, Michelle

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • SMITH, Terry Alan

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • WITHERS, Gary Mark

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • WITHERS, Hilary

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • SMITH, Michelle

    Secretary

    Appointed on 3 February 2003

    Resigned on 1 August 2011

    Unit 4 West Burrowfield
    Welwyn Garden City
    Hertfordshire
    AL7 4TW

  • JENKINS SUPPORT SERVICES LTD

    Corporate Secretary

    Appointed on 28 January 2003

    Resigned on 3 February 2003

    86 Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • JENKINS, Paul Klauzner

    Director

    Appointed on 28 January 2003

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    86 Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • MILLARD, Leslie Charles

    Director

    Appointed on 1 August 2011

    Resigned on 31 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: December 1966

    8
    Durweston Street
    London
    W1H 1EW
    United Kingdom

  • NATION, Nicholas James

    Director

    Appointed on 1 August 2011

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Project Sales Engineer

    Month of birth: June 1973

    8
    Durweston Street
    London
    W1H 1EW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 Administrator's progress report to 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Insolvency. Type: 2.24B. Barcode: A6370CUZ. Transaction: MzE3Mjc5OTAxNGFkaXF6a2N4.

  2. 30 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5K28E9M. Transaction: MzE2MzE0MzE3MWFkaXF6a2N4.

  3. 9 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5IX5EFN. Transaction: MzE2MTU5MzY2NGFkaXF6a2N4.

  4. 9 November 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5IUKZDM. Transaction: MzE2MTU5MzE1MWFkaXF6a2N4.

  5. 21 October 2016 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: A5GJVM98. Transaction: MzE2MDIwMjI5OGFkaXF6a2N4.

  6. 26 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5FJXOR5. Transaction: MzE1ODE4NTMzMWFkaXF6a2N4.

  7. 18 July 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BIFWLL. Transaction: MzE1MzEwODEzMmFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50VVRT4. Transaction: MzE0MTk4MjMxOWFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIN9F. Transaction: MzE0MTAyOTk5OGFkaXF6a2N4.

  10. 3 September 2015 Director's details changed for Mrs Michelle Smith on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F2NL. Transaction: MzEzMDM0MTQzOGFkaXF6a2N4.

  11. 3 September 2015 Director's details changed for Mrs Hilary Withers on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4F5F1YH. Transaction: MzEzMDM0MTIzN2FkaXF6a2N4.

  12. 3 September 2015 Director's details changed for Mr Gary Mark Withers on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F2DV. Transaction: MzEzMDM0MTM2OWFkaXF6a2N4.

  13. 3 September 2015 Director's details changed for Mr Terry Alan Smith on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F2A3. Transaction: MzEzMDM0MTMwNmFkaXF6a2N4.

  14. 3 September 2015 Registered office address changed from 8 Durweston Street London W1H 1EW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5F1MB. Transaction: MzEzMDM0MTE3MGFkaXF6a2N4.

  15. 27 August 2015 Registration of charge 046505150001, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN7M5F. Transaction: MzEyOTg1NzcwOWFkaXF6a2N4.

  16. 4 August 2015 Termination of appointment of Leslie Millard as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D23PPU. Transaction: MzEyODM5MDA0N2FkaXF6a2N4.

  17. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442T44X. Transaction: MzEyMDY5NzMxM2FkaXF6a2N4.

  18. 9 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXXC8. Transaction: MzExNjkxNzM3NWFkaXF6a2N4.

  19. 29 January 2015 Director's details changed for Mr Terry Alan Smith on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X403F6PK. Transaction: MzExNjI4MzkwMmFkaXF6a2N4.

  20. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzk1NjMxMGFkaXF6a2N4.

  21. 9 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3513408. Transaction: MzA5Nzk1NjMwMGFkaXF6a2N4.

  22. 9 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3513400. Transaction: MzA5Nzk1NjE5M2FkaXF6a2N4.

  23. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35133ZN. Transaction: MzA5Nzk1NjEwOWFkaXF6a2N4.

  24. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X315694W. Transaction: MzA5NDAzMjA2MWFkaXF6a2N4.

  25. 2 May 2013 Termination of appointment of Nicholas Nation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J18H7. Transaction: MzA3NzM0MTgyM2FkaXF6a2N4.

  26. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9H3V. Transaction: MzA3Njk4ODI1NWFkaXF6a2N4.

  27. 4 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFYTD. Transaction: MzA3MjIwNjM0OGFkaXF6a2N4.

  28. 26 April 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X17NSBCH. Transaction: MzA1NjU0NDI5NWFkaXF6a2N4.

  29. 23 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKVCHZGX. Transaction: MzA0NzY3MzY5NWFkaXF6a2N4.

  30. 9 August 2011 Appointment of Mrs Hilary Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAY3WI1. Transaction: MzA0MTc3NzkxOWFkaXF6a2N4.

  31. 9 August 2011 Appointment of Mr Gary Mark Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFASYWIQ. Transaction: MzA0MTc3NzY0NWFkaXF6a2N4.

  32. 8 August 2011 Appointment of Mr Nicholas James Nation as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFB1UWIW. Transaction: MzA0MTc3ODE0OWFkaXF6a2N4.

  33. 8 August 2011 Appointment of Mr Leslie Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAZTWIS. Transaction: MzA0MTc3ODA0NGFkaXF6a2N4.

  34. 8 August 2011 Appointment of Mrs Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAVIWID. Transaction: MzA0MTc3Nzc4M2FkaXF6a2N4.

  35. 8 August 2011 Termination of appointment of Michelle Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2A4WI6. Transaction: MzA0MTc1NTYzOGFkaXF6a2N4.

  36. 8 August 2011 Registered office address changed from Unit 4 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF1Y6WIV. Transaction: MzA0MTc1NDY1NGFkaXF6a2N4.

  37. 25 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR9P0W2X. Transaction: MzA0MDk4MzI5NGFkaXF6a2N4.

  38. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg4MzU3MWFkaXF6a2N4.

  39. 21 June 2011 Current accounting period extended from 31 May 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XYWY4V6U. Transaction: MzAzOTE1OTE4MmFkaXF6a2N4.

  40. 3 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XXK1YS49. Transaction: MzAzMzI0NTY4N2FkaXF6a2N4.

  41. 28 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4QNRNOT. Transaction: MzAyNDE1MTM0OGFkaXF6a2N4.

  42. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XR1UIH5N. Transaction: MzAwODM4NTAzM2FkaXF6a2N4.

  43. 24 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALPIHE96. Transaction: MzAwMTQxNTYxNGFkaXF6a2N4.

  44. 5 October 2009 Director's details changed for Terry Smith on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHHRKDUD. Transaction: MzAwMDAzOTY5NmFkaXF6a2N4.

  45. 5 October 2009 Secretary's details changed for Michelle Smith on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XHHHADUT. Transaction: MzAwMDAzOTQyMGFkaXF6a2N4.

  46. 4 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9YO73Q. Transaction: MjAyNDk4NjMxOWFkaXF6a2N4.

  47. 29 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9X7R3HY. Transaction: MjAxNDM3Mzk0MWFkaXF6a2N4.

  48. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0NzA5MWFkaXF6a2N4.

  49. 25 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2OTU5NGFkaXF6a2N4.

  50. 1 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2MzMwMWFkaXF6a2N4.

  51. 11 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1ODA1OGFkaXF6a2N4.

  52. 15 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTkyMWFkaXF6a2N4.

  53. 28 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4ODczMjc5MmFkaXF6a2N4.

  54. 11 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2ODc5M2FkaXF6a2N4.

  55. 14 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIxMjE4N2FkaXF6a2N4.

  56. 28 April 2004 Registered office changed on 28/04/04 from: unit 7 fiddlebridge industrial centre hatfield hertfordshire AL10 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE5Mzg0N2FkaXF6a2N4.

  57. 19 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MTY1OWFkaXF6a2N4.

  58. 29 September 2003 Accounting reference date extended from 31/01/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMwODU3NmFkaXF6a2N4.

  59. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg4NDgxNWFkaXF6a2N4.

  60. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4OTUwMWFkaXF6a2N4.

  61. 18 February 2003 Registered office changed on 18/02/03 from: 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3ODYzN2FkaXF6a2N4.

  62. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3NDMwN2FkaXF6a2N4.

  63. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMzNzM4MGFkaXF6a2N4.

  64. 11 February 2003 Ad 03/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg3ODA5MGFkaXF6a2N4.

  65. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk5MTYxNWFkaXF6a2N4.

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