Advance Electrical Installations Limited

Company Registration Number: 04896636

Company registered in England and Wales

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Advance Electrical Installations Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Southampton.

Registered Address

23 WELLANDS ROAD
LYNDHURST
SOUTHAMPTON
SO43 7AB

There are 3 companies currently registered at this postcode, including this one.

All companies at SO43 7AB

Registration Data

Company Number

04896636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,578£29,066£12,228£12,455£33,307£19,913
of which Cash £9,593£25,205£7,951£9,280£29,045£13,636
Total Assets £10,578£29,066£12,228£12,455£33,307£19,913
Current Liabilities £14,329£35,313£17,607£19,148£35,767£21,618
Net Current Assets £-3,751£-6,247£-5,379£-6,693£-2,460£-1,705
Total Net Worth £27£544£430£1,396£177£106

Previous Names

No previous names

Company Officers

  • BEALE, Rosemarie

    Secretary

    Appointed on 11 September 2003

     

    23
    Wellands Road
    Lyndhurst
    Southampton
    Hampshire
    SO43 7AB

  • BEALE, Anthony Philip

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1972

    23 Wellands Road
    Lyndhurst
    SO43 7AB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 15 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 15 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3RLV. Transaction: MzE1NzE5NTcyNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZV42. Transaction: MzE1MTkzNjgwNmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33L3V. Transaction: MzEzMTA4MzI5NWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CM1R5. Transaction: MzEyNDA2NzQ2M2FkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OJMI. Transaction: MzEwNzMyNjQ0MmFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPO60. Transaction: MzEwMjY5MjMyM2FkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPT79C. Transaction: MzA4NDg0NTY1NWFkaXF6a2N4.

  8. 4 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21HGJT4. Transaction: MzA3MjIxMjU1MmFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W19M. Transaction: MzA2Mzk0MDQxMWFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLIG2I. Transaction: MzA1OTU5NzcxNmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSWXWXP0. Transaction: MzA0NDEwMTY2MGFkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZL81V8T. Transaction: MzAzOTMwNDg2N2FkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XNAQ9O8P. Transaction: MzAyNTI1NjAxNmFkaXF6a2N4.

  14. 14 October 2010 Director's details changed for Anthony Philip Beale on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XNAQ8O8O. Transaction: MzAyNTI1NTQ2N2FkaXF6a2N4.

  15. 14 October 2010 Secretary's details changed for Rosemarie Beale on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: XNAQ7O8N. Transaction: MzAyNTI1NTQ2NWFkaXF6a2N4.

  16. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS69TKO5. Transaction: MzAxNzE3MDI0N2FkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJASADX2. Transaction: MzAwMDM3NTY1N2FkaXF6a2N4.

  18. 11 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUZWIBF7. Transaction: MjAzNjk1NTY0OGFkaXF6a2N4.

  19. 15 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJA035P. Transaction: MjAxMzM5MDY3NWFkaXF6a2N4.

  20. 15 September 2008 Secretary's change of particulars / rosemarie beale / 12/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJ9Z35N. Transaction: MjAxMzM4OTU3M2FkaXF6a2N4.

  21. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A93PH1HA. Transaction: MjAwOTI3NTU5NmFkaXF6a2N4.

  22. 4 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4NDQ2MmFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MjM2NGFkaXF6a2N4.

  24. 4 December 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0NTcyMGFkaXF6a2N4.

  25. 16 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1OTMzMWFkaXF6a2N4.

  26. 18 October 2005 Return made up to 11/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NjgyNWFkaXF6a2N4.

  27. 31 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI3NTkxMmFkaXF6a2N4.

  28. 18 November 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwMjI1OGFkaXF6a2N4.

  29. 20 October 2003 Registered office changed on 20/10/03 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQwMDc1NmFkaXF6a2N4.

  30. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3Mjc1OWFkaXF6a2N4.

  31. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5NzI0MWFkaXF6a2N4.

  32. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4NjExOGFkaXF6a2N4.

  33. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzNjg2MmFkaXF6a2N4.

  34. 22 September 2003 Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwMDgwOWFkaXF6a2N4.

  35. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzExMzkwOGFkaXF6a2N4.

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