A M Electrical Services (Newmarket) Ltd

Company Registration Number: 04849650

Company registered in England and Wales

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A M Electrical Services (Newmarket) Ltd is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Ely, Cambridgeshire.

Registered Address

JOHNSON & CO ACCOUNTANTS LTD
30A HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5HE

There are 78 companies currently registered at this postcode, including this one.

All companies at CB7 5HE

Registration Data

Company Number

04849650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,436£0£0
Current Assets £15,412£8,098£1,298£2,981£4,386£3,868
of which Cash £3,738£2,670£1,298£2,981£3,468£2,327
Total Assets £15,412£8,098£1,298£4,417£4,386£3,868
Current Liabilities £18,092£11,659£2,661£706£4,414£3,825
Net Current Assets £-2,680£-3,561£-1,363£2,275£-28£43
Total Net Worth £55£86£413£3,711£4£86

Previous Names

  • ADG BUILDING SERVICES (NEWMARKET) LIMITED, active until 16 August 2013
  • DMG BUILDING SERVICES (NEWMARKET) LIMITED, active until 10 October 2012

Company Officers

  • JOHNSON AND CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 July 2004

     

    30a
    High Street
    Soham
    Ely
    Cambridgeshire
    CB7 5HE

  • MCGROARY, Aidan Daniel

    Director

    Appointed on 1 October 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1981

    23
    Heatherset Way
    Red Lodge
    Bury St. Edmunds
    Suffolk
    IP28 8TF
    England

  • JOHNSON, Nigel

    Secretary

    Appointed on 30 August 2003

    Resigned on 1 July 2004

    25a East Fen Common
    Soham
    Ely
    Cambridgeshire
    CB7 5JH

  • JOHNSON & COPEMAN LTD

    Corporate Secretary

    Appointed on 29 July 2003

    Resigned on 30 August 2003

    25a East Fen Common
    Soham
    Ely
    Cambridgeshire
    CB7 5JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MCGROARY, Daniel Anthony

    Director

    Appointed on 29 July 2003

    Resigned on 30 December 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1946

    14 Ashley Road
    Newmarket
    Suffolk
    CB8 8DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAVRU. Transaction: MzE1NTIwMzc5M2FkaXF6a2N4.

  2. 30 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: X4NCNI7V. Transaction: MzEzODU3OTA2N2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQR7U. Transaction: MzEyOTEyMjE4N2FkaXF6a2N4.

  4. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5HPL4. Transaction: MzEwODIwMzQ2NmFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZOC3. Transaction: MzEwNjM4ODUxNmFkaXF6a2N4.

  6. 29 August 2014 Termination of appointment of Daniel Anthony Mcgroary as a director on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: TM01. Barcode: X3F9ZOII. Transaction: MzEwNjM4ODMwNGFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FMYF4B. Transaction: MzA4Mzg3MDMzM2FkaXF6a2N4.

  8. 16 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ESA0Y9. Transaction: MzA4MzM3NzMwOWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G62C. Transaction: MzA4MjgwNTQ0NWFkaXF6a2N4.

  10. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J6N4I1. Transaction: MzA2NTU4MjQ0M2FkaXF6a2N4.

  11. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUQK8H. Transaction: MzA2NTUzODgyMmFkaXF6a2N4.

  12. 9 October 2012 Appointment of Mr Aidan Daniel Mcgroary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6N3UW. Transaction: MzA2NTUzODYzNGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6F4RF. Transaction: MzA2NDcwNzg5M2FkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80VMX. Transaction: MzA1MDI1NDYyNWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XPZLNXH7. Transaction: MzA0MzY0MjA0NWFkaXF6a2N4.

  16. 10 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: AS11YQF7. Transaction: MzAzMDEyMTM3OGFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X83T5N92. Transaction: MzAyMzAxOTExOWFkaXF6a2N4.

  18. 9 September 2010 Secretary's details changed for Johnson & Copeman Ltd on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH04. Barcode: X83T3N90. Transaction: MzAyMzAwNDg4N2FkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Daniel Anthony Mcgroary on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X83T4N91. Transaction: MzAyMzAwNDg5MGFkaXF6a2N4.

  20. 8 April 2010 Registered office address changed from 25a East Fen Common, Soham Ely Cambridgeshire CB7 5JH on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEBQSIZL. Transaction: MzAxMzEyOTUxMmFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A02SZDBR. Transaction: MjA0MTUxMjg2NGFkaXF6a2N4.

  22. 10 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN0ZD5B. Transaction: MjA0MTA1NjQwOWFkaXF6a2N4.

  23. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI7H130K. Transaction: MjAxMzE0MzkzOWFkaXF6a2N4.

  24. 19 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWJH2EU. Transaction: MjAxMTM2MjcwMmFkaXF6a2N4.

  25. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAxNDQ2MmFkaXF6a2N4.

  26. 1 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyODM4MmFkaXF6a2N4.

  27. 1 August 2007 Registered office changed on 01/08/07 from: c/o c j accounting services LTD 25A east fen common soham ely cambridgeshire CB7 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcyODE0MGFkaXF6a2N4.

  28. 30 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwNTU1N2FkaXF6a2N4.

  29. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxMzg1NGFkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQ1NDg1MWFkaXF6a2N4.

  31. 7 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0NDQyMmFkaXF6a2N4.

  32. 11 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU4NjQ3M2FkaXF6a2N4.

  33. 13 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgzODIyOWFkaXF6a2N4.

  34. 31 August 2004 Registered office changed on 31/08/04 from: c/o johnson & copeman LTD 25A east fen common soham, ely cambridgeshire CB7 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkwMjIwMWFkaXF6a2N4.

  35. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzOTc0NGFkaXF6a2N4.

  36. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3NDg2OGFkaXF6a2N4.

  37. 7 October 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDEyNjI3NGFkaXF6a2N4.

  38. 11 September 2003 Ad 29/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI5MDY1MWFkaXF6a2N4.

  39. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5OTM2M2FkaXF6a2N4.

  40. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0MzcxNmFkaXF6a2N4.

  41. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1OTkxMGFkaXF6a2N4.

  42. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzMzk3MGFkaXF6a2N4.

  43. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2NTk4M2FkaXF6a2N4.

  44. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MzA4MWFkaXF6a2N4.

  45. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI5MTI2OGFkaXF6a2N4.

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