A : M Electrical Systems Limited

Company Registration Number: 04911798

Company registered in England and Wales

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A : M Electrical Systems Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Manchester.

Registered Address

34 MATHER STREET
FAILSWORTH
MANCHESTER
M35 0DT

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

All companies at M35 0DT

Registration Data

Company Number

04911798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,519£14,034£16,811£7,264£12,809£4,896£11,973
of which Cash £3£60£4,228£296£4,074£8£5,135
Total Assets £10,519£14,034£16,811£7,264£12,809£4,896£11,973
Current Liabilities £26,205£29,813£22,262£18,249£17,502£9,711£26,372
Net Current Assets £-15,686£-15,779£-5,451£-10,985£-4,693£-4,815£-14,399
Total Net Worth £-4,636£-2,003£-139£-4,927£1,877£3,227£4,493

Previous Names

No previous names

Company Officers

  • SHAW, John

    Secretary

    Appointed on 25 September 2003

     

    43 Hulton Street
    Failsworth
    Manchester
    M35 0AZ

  • MOSES, Darren

    Director

    Appointed on 6 April 2008

     

    Nationality: English

    Occupation: Electrician

    Month of birth: October 1969

    34
    Mather Street
    Failsworth
    Manchester
    M35 0DT

  • MOSES, Karen Mary

    Director

    Appointed on 25 September 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1966

    34 Mather Street
    Failsworth
    Manchester
    M35 0DT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 30 September 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 30 September 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIXDC. Transaction: MzE2NTQ3NzI3NGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAPWZ. Transaction: MzE2MDgyNzYyNWFkaXF6a2N4.

  3. 22 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KQ9K9L. Transaction: MzEzNTcyMDg1NWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9JZU. Transaction: MzEzNTcyMDgyN2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDZDF. Transaction: MzExNDMyNTA0M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBZCYH. Transaction: MzExMTA0MjU4OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRO61. Transaction: MzA5MTcyOTYzOGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJA03N. Transaction: MzA4ODI3NjU0NmFkaXF6a2N4.

  9. 24 April 2013 Registered office address changed from C/O M.J.Goldman (Chartered Accountants) Am Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8ZXN. Transaction: MzA3Njg2Nzg5NWFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRATNF. Transaction: MzA2NTk5OTI5MWFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW0B7M. Transaction: MzA2MTM3NzE3OWFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXCNIY2B. Transaction: MzA0NDc4MTg3OGFkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD7GYWC3. Transaction: MzA0MTQ0NjA4NWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XP5SSODC. Transaction: MzAyNTU4NzA3MGFkaXF6a2N4.

  15. 20 October 2010 Registered office address changed from C/O M.J.Goldman (Chartered Accountants) Am Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL England on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP5SPOD9. Transaction: MzAyNTUwMDE5N2FkaXF6a2N4.

  16. 20 October 2010 Registered office address changed from 35/37 Stamford Street Mossley Lancashire OL5 0LN on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP5IOODY. Transaction: MzAyNTQ5OTU0N2FkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Karen Mary Moses on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP5SRODB. Transaction: MzAyNTUwMDE5OWFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Darren Moses on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP5SQODA. Transaction: MzAyNTUwMDE5OGFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8LW9NHC. Transaction: MzAyMzY4NDA5MGFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3FSE1O. Transaction: MzAwMDgwNzQ5N2FkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XKGN5E14. Transaction: MzAwMDU1MjgxNGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2DO3SS. Transaction: MjAxNTEyMDQ4NGFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A11G31XT. Transaction: MjAxMDQwODc3NmFkaXF6a2N4.

  24. 17 April 2008 Director appointed darren moses [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY0UYXT. Transaction: MjAwMzUzMTA3NWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4Nzc5OGFkaXF6a2N4.

  26. 29 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0OTc3M2FkaXF6a2N4.

  27. 11 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0MzczMWFkaXF6a2N4.

  28. 7 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: MDE2NDgyMjkxOWFkaXF6a2N4.

  29. 29 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0ODA2NGFkaXF6a2N4.

  30. 29 March 2006 Accounting reference date shortened from 28/02/06 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk4MjU5NmFkaXF6a2N4.

  31. 30 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExMjM4OGFkaXF6a2N4.

  32. 17 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ4MTk5NGFkaXF6a2N4.

  33. 17 June 2005 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQzMTM4MGFkaXF6a2N4.

  34. 27 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzNTA1OGFkaXF6a2N4.

  35. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTEzODc1OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExNTc5NDc2NmFkaXF6a2N4.

  37. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1NjkwN2FkaXF6a2N4.

  38. 7 October 2003 Ad 25/09/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ3NjQxN2FkaXF6a2N4.

  39. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIwMDU1N2FkaXF6a2N4.

  40. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NTkzNmFkaXF6a2N4.

  41. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY2MjY5NWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:12:29 +0100