All Electrics Wirral Limited

Company Registration Number: 04860295

Company registered in England and Wales

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All Electrics Wirral Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Cheshire.

Registered Address

1 TRING CLOSE
UPTON WIRRAL
CHESHIRE
CH49 4WT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04860295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,208£22,419£23,400£18,786£25,094£13,252£12,460
of which Cash £0£0£0£0£0£0£0
Total Assets £30,208£22,419£23,400£18,786£25,094£13,252£12,460
Current Liabilities £28,467£21,182£20,170£19,562£26,344£19,034£21,058
Net Current Assets £1,741£1,237£3,230£-776£-1,250£-5,782£-8,598
Total Net Worth £90£53£2,480£59£2£-4,112£-6,372

Previous Names

No previous names

Company Officers

  • SALEM, Jill

    Secretary

    Appointed on 8 November 2004

     

    1 Tring Close
    Upton
    Wirral
    Merseyside
    CH49 4WT

  • SALEM, David William

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    1 Tring Close Upton
    Wirral
    Merseyside
    CH49 4WT

  • SALEM, Jill

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    1 Tring Close
    Upton
    Wirral
    Merseyside
    CH49 4WT

  • CURRIE, Tim

    Secretary

    Appointed on 8 August 2003

    Resigned on 30 September 2003

    23 Fender Way
    Barnston
    Wirral
    Cheshire
    CH61 9NP

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KRB7NF. Transaction: MzE2MzA2MTEzOWFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC46QX. Transaction: MzE1NTA5OTEzNGFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QL0MP. Transaction: MzE0OTM5MzIzN2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZLW20. Transaction: MzEyOTA3NzM5OGFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42SON74. Transaction: MzExOTQ3ODg1MmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJYZKP. Transaction: MzEwNTcxOTA2N2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYH62. Transaction: MzEwMTAwNTkzMGFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PC4X. Transaction: MzA4NDM4NzEyNWFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZRGJQU. Transaction: MzA3MTEwMzYxM2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHKHV. Transaction: MzA2Mjc2ODcxNWFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NN4C0. Transaction: MzA1ODI5MjcwMmFkaXF6a2N4.

  12. 3 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNFX7X88. Transaction: MzA0MzIxNTQxNmFkaXF6a2N4.

  13. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADAOSUAH. Transaction: MzAzNzU3NjMyMWFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XZ18NP5M. Transaction: MzAyNzA5NjAyMGFkaXF6a2N4.

  15. 16 November 2010 Director's details changed for Mrs Jill Salem on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ18MP5L. Transaction: MzAyNzA5NTk4OWFkaXF6a2N4.

  16. 16 November 2010 Secretary's details changed for Jill Salem on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XZ18KP5J. Transaction: MzAyNzA5NTk4NWFkaXF6a2N4.

  17. 16 November 2010 Director's details changed for David William Salem on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ18LP5K. Transaction: MzAyNzA5NTk4N2FkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9ADWH2L. Transaction: MzAwODc2NzMzMGFkaXF6a2N4.

  19. 21 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: A7QS2F1H. Transaction: MzAwMzQwODI1MGFkaXF6a2N4.

  20. 21 November 2009 Annual return made up to 8 August 2008 with full list of shareholders [View PDF]

    Action Date: 8 August 2008. Category: Annual return. Type: AR01. Barcode: A7QS3F1I. Transaction: MzAwMzQwODE0OWFkaXF6a2N4.

  21. 6 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTA4MDg1OGFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9K626YF. Transaction: MjAyNTA4MDc5OGFkaXF6a2N4.

  23. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAwNjQ0MWFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTA3NmFkaXF6a2N4.

  25. 20 August 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0MDE3OWFkaXF6a2N4.

  26. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MDEyNWFkaXF6a2N4.

  27. 30 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2MjY2MGFkaXF6a2N4.

  28. 21 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMjQ0NzE2MmFkaXF6a2N4.

  29. 6 October 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4NTk2NmFkaXF6a2N4.

  30. 18 January 2005 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyNDExMmFkaXF6a2N4.

  31. 7 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODAzNDI2NmFkaXF6a2N4.

  32. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzMjE1MWFkaXF6a2N4.

  33. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI4MTE5OWFkaXF6a2N4.

  34. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkyNTc0M2FkaXF6a2N4.

  35. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODg2MGFkaXF6a2N4.

  36. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM2NjEyNGFkaXF6a2N4.

  37. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYzNjkzMmFkaXF6a2N4.

  38. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE2NTExN2FkaXF6a2N4.

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