A & D Electrical Contractors Limited

Company Registration Number: 04703125

Company registered in England and Wales

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A & D Electrical Contractors Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Faringdon, Oxfordshire.

Registered Address

14 MARKET PLACE
FARINGDON
OXFORDSHIRE
SN7 7HP

There are 25 companies currently registered at this postcode, including this one.

All companies at SN7 7HP

Registration Data

Company Number

04703125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 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 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,730£30,172£13,326£29,370£33,492£23,927
Current Assets £1,149£939£6,329£3,436£8,867£9,359
of which Cash £58£58£4,300£0£0£0
Total Assets £29,879£31,111£19,655£32,806£42,359£33,286
Current Liabilities £15,514£16,025£12,992£18,121£25,715£21,912
Net Current Assets £-14,365£-15,086£-6,663£-14,685£-16,848£-12,553
Total Net Worth £14,365£15,086£6,663£14,685£16,644£11,374

Previous Names

No previous names

Company Officers

  • EDWARDS, Dean Paul

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1968

    14
    Market Place
    Faringdon
    Oxfordshire
    SN7 7HP
    England

  • DAVENPORT, Scott Piers

    Secretary

    Appointed on 1 May 2004

    Resigned on 18 October 2005

    39
    Evenlode Drive
    Berinsfield
    Wallingford
    Oxfordshire
    OX10 7NZ

  • PRATT, Alan William

    Secretary

    Appointed on 19 March 2003

    Resigned on 26 March 2004

    11 Thameside Court
    Northmoor
    Witney
    Oxfordshire
    OX29 5BL

  • DAVENPORT ENTERPRISES LIMITED

    Corporate Secretary

    Appointed on 17 October 2005

    Resigned on 1 November 2010

    Davenport House
    39 Evenlode Drive
    Wallingford
    Oxfordshire
    OX10 7NZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    26
    Church Street
    London
    NW8 8EP

  • PRATT, Alan William

    Director

    Appointed on 19 March 2003

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1956

    11 Thameside Court
    Northmoor
    Witney
    Oxfordshire
    OX29 5BL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5788LUW. Transaction: MzE0ODgxODY5N2FkaXF6a2N4.

  2. 31 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: X4NFCK4W. Transaction: MzEzODcxMTI5OGFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2MG2. Transaction: MzEyMjM4ODk4OGFkaXF6a2N4.

  4. 18 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: X3N0I2GJ. Transaction: MzExMzc3ODUwMGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C5FUA. Transaction: MzA5ODU4NjEzOGFkaXF6a2N4.

  6. 31 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: X2OCQG4H. Transaction: MzA5MTcxODI5OGFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X273GZEB. Transaction: MzA3NzAwODI5MGFkaXF6a2N4.

  8. 11 April 2013 Registered office address changed from Unit 14 Groves Industrial Estate, Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634IWX. Transaction: MzA3NjA3Mjg3NGFkaXF6a2N4.

  9. 14 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: X1NRYJZF. Transaction: MzA2OTQyNjg4N2FkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X183DESZ. Transaction: MzA1Njg5MDY1NWFkaXF6a2N4.

  11. 5 April 2012 Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689YKW. Transaction: MzA1NTQyMTU5MWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6CWFYRF. Transaction: MzA0NjI2MDY1M2FkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XMJZEU6F. Transaction: MzAzNzIyMzEwN2FkaXF6a2N4.

  14. 12 November 2010 Termination of appointment of Davenport Enterprises Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY04UP1J. Transaction: MzAyNjkxNDAxNmFkaXF6a2N4.

  15. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXZZNP15. Transaction: MzAyNjkxMzgwMWFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XSR4IKPB. Transaction: MzAxNzI2MzIwOGFkaXF6a2N4.

  17. 9 June 2010 Secretary's details changed for Davenport Enterprises Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XSR4GKP9. Transaction: MzAxNzI2MjM0MWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Dean Paul Edwards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSR4HKPA. Transaction: MzAxNzI2MjM0MmFkaXF6a2N4.

  19. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFDMEA10. Transaction: MjAzMzQ3MjY2M2FkaXF6a2N4.

  20. 22 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VSM98U. Transaction: MjAzMTE5ODUyN2FkaXF6a2N4.

  21. 22 April 2009 Registered office changed on 22/04/2009 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ [View PDF]

    Category: Address. Type: 287. Barcode: X7VSI98Q. Transaction: MjAzMTE4ODg5NmFkaXF6a2N4.

  22. 22 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7VSJ98R. Transaction: MjAzMTE4ODkwMWFkaXF6a2N4.

  23. 22 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7VSK98S. Transaction: MjAzMTE4ODkwM2FkaXF6a2N4.

  24. 22 April 2009 Secretary's change of particulars / davenport enterprises LIMITED / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VSL98T. Transaction: MjAzMTE4ODkwN2FkaXF6a2N4.

  25. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNFQJ2MW. Transaction: MjAxMTk0NDY3NGFkaXF6a2N4.

  26. 25 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTBLZ6N. Transaction: MjAwNDEzNzczMGFkaXF6a2N4.

  27. 25 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWTBJZ6L. Transaction: MjAwNDEzNDk3M2FkaXF6a2N4.

  28. 25 April 2008 Registered office changed on 25/04/2008 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWTBHZ6J. Transaction: MjAwNDEzNDkxOWFkaXF6a2N4.

  29. 25 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWTBIZ6K. Transaction: MjAwNDEzNDk3MWFkaXF6a2N4.

  30. 25 April 2008 Secretary's change of particulars / davenport enterprises LIMITED / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTBKZ6M. Transaction: MjAwNDEzNDk3NGFkaXF6a2N4.

  31. 26 March 2008 Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ [View PDF]

    Category: Address. Type: 287. Barcode: XPC23YBC. Transaction: MjAwMTk4ODgzOWFkaXF6a2N4.

  32. 9 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5MzEzM2FkaXF6a2N4.

  33. 21 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzYyM2FkaXF6a2N4.

  34. 21 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQyOTM3MWFkaXF6a2N4.

  35. 21 May 2007 Registered office changed on 21/05/07 from: 11 exe close didcot oxfordshire OX11 7XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyOTIzMGFkaXF6a2N4.

  36. 21 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyOTQ3OWFkaXF6a2N4.

  37. 21 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQyOTAyNmFkaXF6a2N4.

  38. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4NjA1N2FkaXF6a2N4.

  39. 24 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNDcwNmFkaXF6a2N4.

  40. 4 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwODg0NmFkaXF6a2N4.

  41. 4 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA2MTE2NWFkaXF6a2N4.

  42. 4 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg1NTQwMmFkaXF6a2N4.

  43. 14 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQxMzM3MGFkaXF6a2N4.

  44. 13 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY0ODMxM2FkaXF6a2N4.

  45. 19 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDE5NDIyMWFkaXF6a2N4.

  46. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxNDQwMWFkaXF6a2N4.

  47. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1ODA4OWFkaXF6a2N4.

  48. 28 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyMDUxOWFkaXF6a2N4.

  49. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODI5NTU2NmFkaXF6a2N4.

  50. 18 January 2005 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNTc3MWFkaXF6a2N4.

  51. 7 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzYyMTU3NGFkaXF6a2N4.

  52. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2ODU2M2FkaXF6a2N4.

  53. 5 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMzODAxMWFkaXF6a2N4.

  54. 5 May 2004 Registered office changed on 05/05/04 from: 11 thamesside court, northmoor nr witney oxfordhsire OX29 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQzOTQ4OWFkaXF6a2N4.

  55. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNTE4M2FkaXF6a2N4.

  56. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMTAwMWFkaXF6a2N4.

  57. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE2NzQyOGFkaXF6a2N4.

  58. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY1NTM1M2FkaXF6a2N4.

  59. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc2MDU0OWFkaXF6a2N4.

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