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A & F Electrical Limited

Company Registration Number: 04883286

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & F Electrical Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT 32 TRENCH LOCK 3
SUMMERFIELD ROAD
TELFORD
SHROPSHIRE
TF1 5ST

There are 15 companies currently registered at this postcode, including this one.

All companies at TF1 5ST

Registration Data

Company Number

04883286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,678£56,933£34,733£38,351£58,552£39,517
of which Cash £5,203£8,812£8,688£9,540£5,905£6,071
Total Assets £29,678£56,933£34,733£38,351£58,552£39,517
Current Liabilities £31,860£50,163£34,085£37,191£52,453£37,637
Net Current Assets £-2,182£6,770£648£1,160£6,099£1,880
Total Net Worth £3,788£13,318£1,631£2,299£6,397£1,964

Previous Names

No previous names

Company Officers

  • ALLSOP, Ian Andrew

    Secretary

    Appointed on 1 September 2003

     

    18 Gainsborough Way
    Shawbirch
    Telford
    Shropshire
    TF5 0PS

  • ALLSOP, Ian Andrew

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1969

    18 Gainsborough Way
    Shawbirch
    Telford
    Shropshire
    TF5 0PS

  • FRANCES, Andrew John

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1971

    43 Hopkins Heath
    Shawbrich
    Telford
    Shropshire
    TF5 0LU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2C1AY. Transaction: MzE2MDE5NzkyM2FkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TVHNK. Transaction: MzE1MDUzMzAzOWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F829VF. Transaction: MzEzMDQxMjAwNWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRCFQ. Transaction: MzEyODE5MzY0NWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61XRV. Transaction: MzEwOTE2ODM2NGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9OYUW. Transaction: MzEwNjM5NTc2OWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37V16. Transaction: MzA4NjE1ODkxNWFkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPYBOG. Transaction: MzA4MjU4MTg1M2FkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM06TU. Transaction: MzA2NTA2MDk5M2FkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DAIKA2. Transaction: MzA2MDk4OTMxMGFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQU53XJ5. Transaction: MzA0Mzc5MjQwMWFkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ART4GSW2. Transaction: MzAzNTEyMzczNWFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGB3TNSZ. Transaction: MzAyNDE5MDM5N2FkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Andrew John Frances on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGB3SNSY. Transaction: MzAyNDE4OTQ3NmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Ian Andrew Allsop on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGB3RNSX. Transaction: MzAyNDE4OTQ3NGFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV8OGI98. Transaction: MzAxMTU4MjcxNmFkaXF6a2N4.

  17. 16 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC03DBC. Transaction: MjA0MTQyMjg4OWFkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL3GW6IY. Transaction: MjAyMzI5OTgwN2FkaXF6a2N4.

  19. 10 December 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6UC5I7. Transaction: MjAxOTc5ODE5OWFkaXF6a2N4.

  20. 7 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARMQXXRY. Transaction: MjAwMDk5NDI5OGFkaXF6a2N4.

  21. 3 December 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NzQzOGFkaXF6a2N4.

  22. 2 July 2007 Registered office changed on 02/07/07 from: 18 gainsborough way shawbirch telford shropshire TF5 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3NjMwNGFkaXF6a2N4.

  23. 27 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzUzOWFkaXF6a2N4.

  24. 22 December 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MTM0NWFkaXF6a2N4.

  25. 13 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5OTA3MmFkaXF6a2N4.

  26. 28 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjEyMzE0NGFkaXF6a2N4.

  27. 11 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTU4NjMyM2FkaXF6a2N4.

  28. 6 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5MzI4NWFkaXF6a2N4.

  29. 10 September 2004 Accounting reference date extended from 30/09/04 to 31/10/04

    Category: Accounts. Type: 225. Transaction: NzIwNDIzMzhhZGlxemtjeA.

  30. 10 September 2004 Accounting reference date extended from 30/09/04 to 30/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjA0MjMzOGFkaXF6a2N4.

  31. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTUzNTMwNWFkaXF6a2N4.

  32. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY0MTI5NWFkaXF6a2N4.

  33. 22 September 2003 Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQwMTQ1N2FkaXF6a2N4.

  34. 22 September 2003 Registered office changed on 22/09/03 from: 34 cockshot lane broseley shropshire TF12 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI4MzE2MmFkaXF6a2N4.

  35. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3OTYzOGFkaXF6a2N4.

  36. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0NDk1M2FkaXF6a2N4.

  37. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgxMjQ0M2FkaXF6a2N4.

  38. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ3ODkxNmFkaXF6a2N4.

  39. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwOTM5NmFkaXF6a2N4.

  40. 9 September 2003 Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI1NzAyOGFkaXF6a2N4.

  41. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTYzNTQ0NmFkaXF6a2N4.

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