Alb Electrical Limited

Company Registration Number: 04877980

Company registered in England and Wales

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Alb Electrical Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

132 WINCHESTER ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2DS

There are 42 companies currently registered at this postcode, including this one.

All companies at SO53 2DS

Registration Data

Company Number

04877980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,692£18,170£4,629£9,278£1,070
of which Cash £11,895£8,251£0£1,695£1,070
Total Assets £25,692£18,170£4,629£9,278£1,070
Current Liabilities £27,790£19,132£22,039£29,334£19,523
Net Current Assets £-2,098£-962£-17,410£-20,056£-18,453
Total Net Worth £158£5,125£-14,105£-18,822£-17,791

Previous Names

No previous names

Company Officers

  • BOYES, Joanne Linda

    Secretary

    Appointed on 28 August 2003

     

    Nationality: British

    22
    Gardner Way
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 1JL
    England

  • BOYES, Adam Leigh

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1978

    22
    Gardner Way
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 1JL
    England

  • BOYES, Joanne Linda

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    22
    Gardner Way
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 1JL
    England

  • ACCORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 August 2003

    Resigned on 28 August 2003

    5 New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

  • ACCORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 August 2003

    Resigned on 28 August 2003

    5
    New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMD9E. Transaction: MzE2MDczMjkxOWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GTI8. Transaction: MzE1NzA5NTIxMGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM2HX7. Transaction: MzEzMjY1OTkzM2FkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WHBL. Transaction: MzEzMjE4ODk1MWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBWQX. Transaction: MzEzMDU5NDEyOWFkaXF6a2N4.

  6. 8 September 2015 Secretary's details changed for Joanne Linda Boyes on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X4FIBWQ9. Transaction: MzEzMDU5MzkzNmFkaXF6a2N4.

  7. 8 September 2015 Director's details changed for Mrs Joanne Linda Boyes on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4FIBWQP. Transaction: MzEzMDU5Mzk0MGFkaXF6a2N4.

  8. 8 September 2015 Director's details changed for Mr Adam Leigh Boyes on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4FIBWQH. Transaction: MzEzMDU5MzkzOGFkaXF6a2N4.

  9. 9 October 2014 Registered office address changed from 24 Tadburn Close Chandlers Ford Hampshire SO53 2NF to 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I60EQP. Transaction: MzEwOTE1Mzc1OGFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2UMGZ. Transaction: MzEwODExNzQ0OWFkaXF6a2N4.

  11. 2 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3B8TC2I. Transaction: MzEwMzA0MjAzMWFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QTLF. Transaction: MzA4NTE5MDkzMmFkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EN04KZ. Transaction: MzA4MzE4NDM3NmFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2Y0Q. Transaction: MzA2NDA4ODk0MWFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EGPV5V. Transaction: MzA2MTg1NDE2OGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XW7RJXY5. Transaction: MzA0NDY1MDc0NmFkaXF6a2N4.

  17. 7 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU65IUS6. Transaction: MzAzODQ1NDk3M2FkaXF6a2N4.

  18. 16 March 2011 Appointment of Mrs Joanne Linda Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SVPSHJ. Transaction: MzAzMzkxOTExNWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7NTLN80. Transaction: MzAyMjkzODE5NWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Adam Leigh Boyes on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X7NTKN8Z. Transaction: MzAyMjkzODExMWFkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2XG3LP2. Transaction: MzAxOTg5NTI5N2FkaXF6a2N4.

  22. 26 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF2JDK9. Transaction: MjA0MjI0MzM3OGFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APYC2BRD. Transaction: MjAzNzc0MTg4MmFkaXF6a2N4.

  24. 9 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ93O2ZO. Transaction: MjAxMjk3OTA4MGFkaXF6a2N4.

  25. 30 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIO1Y0YD. Transaction: MjAwODE1MTQzOGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5OTE0M2FkaXF6a2N4.

  27. 13 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxMjgwN2FkaXF6a2N4.

  28. 3 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNzAxMmFkaXF6a2N4.

  29. 12 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwMDc4M2FkaXF6a2N4.

  30. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0NDU4M2FkaXF6a2N4.

  31. 2 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ5NDk1NWFkaXF6a2N4.

  32. 25 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MzY4MWFkaXF6a2N4.

  33. 1 June 2005 Accounting reference date extended from 31/08/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg5NjgxMGFkaXF6a2N4.

  34. 11 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMzEzMmFkaXF6a2N4.

  35. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3NDYwMGFkaXF6a2N4.

  36. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5NzE0MmFkaXF6a2N4.

  37. 29 September 2003 Registered office changed on 29/09/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA0OTE4MWFkaXF6a2N4.

  38. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxNDI3MGFkaXF6a2N4.

  39. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4Mzc5NWFkaXF6a2N4.

  40. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc3NjA0OWFkaXF6a2N4.

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