A-Lec Electrical Limited

Company Registration Number: 04712872

Company registered in England and Wales

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A-Lec Electrical Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Halford Street Tamworth, Staffordshire.

Registered Address

C/O PHILIP BARNS & CO LIMITED
THE OLD COUNCIL CHAMBERS
HALFORD STREET TAMWORTH
STAFFORDSHIRE
B79 7RB

There are 174 companies currently registered at this postcode, including this one.

All companies at B79 7RB

Registration Data

Company Number

04712872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,320£105,355£46,534£49,431£92,433£66,406
of which Cash £47,818£8,563£6,682£18,395£25,601£8,161
Total Assets £171,320£105,355£46,534£49,431£92,433£66,406
Current Liabilities £110,702£75,022£45,951£36,752£78,925£59,870
Net Current Assets £60,618£30,333£583£12,679£13,508£6,536
Total Net Worth £73,963£44,556£10,257£24,710£19,228£4,225

Previous Names

No previous names

Company Officers

  • LOVELAND, Tracey Elizabeth

    Secretary

    Appointed on 26 March 2003

     

    Oak House 32 Whateley Lane
    Whateley
    Tamworth
    Staffordshire
    B78 2ET

  • LOVELAND, Simon Jeremy

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1966

    Oak House 32 Whateley Lane
    Whateley
    Tamworth
    Staffordshire
    B78 2ET

  • LOVELAND, Tracey Elizabeth

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1966

    Oak House 32 Whateley Lane
    Whateley
    Tamworth
    Staffordshire
    B78 2ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X5599H80. Transaction: MzE0NjYwNTQ0OGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KYDGEO. Transaction: MzEzNjEwNzUxOGFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5WOA. Transaction: MzEyMDg4Njc4NWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403F79N. Transaction: MzExNjI4NDEzN2FkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9AGW. Transaction: MzA5NzQwNjIwMmFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF3HIP. Transaction: MzA5MDkzOTgyNGFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2530MJD. Transaction: MzA3NTM1NjIyOWFkaXF6a2N4.

  8. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRHMU3. Transaction: MzA3MTEwMzEwMGFkaXF6a2N4.

  9. 30 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSCO3. Transaction: MzA1NTA3Mjk4NmFkaXF6a2N4.

  10. 1 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIFVCZN0. Transaction: MzA0ODIzMjQ5M2FkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X60MASUL. Transaction: MzAzNDY0MTUzM2FkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSG9R96. Transaction: MzAzMTQ1NzY0NGFkaXF6a2N4.

  13. 20 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJTIFJB0. Transaction: MzAxMzg0ODY2OWFkaXF6a2N4.

  14. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGI0EGZ1. Transaction: MzAwODA3NTQzNWFkaXF6a2N4.

  15. 9 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CZB8VR. Transaction: MjAzMDM3ODc5MGFkaXF6a2N4.

  16. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASA167QG. Transaction: MjAyNzE4Mjk3NmFkaXF6a2N4.

  17. 12 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRB9ZKQ. Transaction: MjAwNTEyMTI0MGFkaXF6a2N4.

  18. 27 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NjU4MmFkaXF6a2N4.

  19. 11 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyNDU1N2FkaXF6a2N4.

  20. 27 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzNzM0MmFkaXF6a2N4.

  21. 18 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4NDE0M2FkaXF6a2N4.

  22. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NjUzN2FkaXF6a2N4.

  23. 5 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwMzgwMmFkaXF6a2N4.

  24. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE1NDg1MmFkaXF6a2N4.

  25. 15 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2OTM2NWFkaXF6a2N4.

  26. 6 April 2004 Registered office changed on 06/04/04 from: 19 windsor close perrycrofts tamworth staffordshire B79 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1MjEzMWFkaXF6a2N4.

  27. 17 June 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU2MjY0M2FkaXF6a2N4.

  28. 17 June 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ5NzE2OGFkaXF6a2N4.

  29. 17 June 2003 Registered office changed on 17/06/03 from: c/o philip barnes & co acc the old council chambers halford street tamworth B79 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAwODU0NmFkaXF6a2N4.

  30. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxMzE2NGFkaXF6a2N4.

  31. 6 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwNDQyOGFkaXF6a2N4.

  32. 6 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1NjIzOGFkaXF6a2N4.

  33. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MTIyOWFkaXF6a2N4.

  34. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3MjM4NWFkaXF6a2N4.

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