All Ways Electrical (1985) Ltd

Company Registration Number: 04918554

Company registered in England and Wales

Approximate Location Map
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All Ways Electrical (1985) Ltd is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Shipston-on-Stour, Warwickshire.

Registered Address

MILESTONE
5 HAY MEADOW
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4SA

There are 2 companies currently registered at this postcode, including this one.

All companies at CV36 4SA

Registration Data

Company Number

04918554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,342£23,447£11,620£8,376£20,001£22,097
of which Cash £23,495£17,730£6,836£1,462£9,961£6,066
Total Assets £27,342£23,447£11,620£8,376£20,001£22,097
Current Liabilities £6,709£8,426£6,711£8,772£16,587£16,541
Net Current Assets £20,633£15,021£4,909£-396£3,414£5,556
Total Net Worth £21,629£15,469£6,909£3,795£10,426£10,268

Previous Names

No previous names

Company Officers

  • BENNETT, Gillian Ann

    Secretary

    Appointed on 1 October 2003

     

    Milestone
    5 Hay Meadow
    Shipston-On-Stour
    Warwickshire
    CV36 4SA
    Great Britain

  • BENNETT, Philip Douglas

    Director

    Appointed on 1 October 2003

     

    Nationality: English

    Occupation: Electrician

    Month of birth: December 1957

    Milestone
    5 Hay Meadow
    Shipston-On-Stour
    Warwickshire
    CV36 4SA
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BENNETT, Gillian Ann

    Director

    Appointed on 1 October 2003

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Bookeeper

    Month of birth: August 1959

    76 Portview Road
    Midanbury
    Southampton
    Hampshire
    SO18 2AX

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMLEV. Transaction: MzE1ODc1NzkxOGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U2WP5. Transaction: MzE0MzA1MDMxM2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM6FIB. Transaction: MzEzMjY5OTY5MmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UF79M. Transaction: MzExODgyODM2MWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OKRN. Transaction: MzEwOTIzOTc1MWFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33LUGKI. Transaction: MzA5NjI4OTcwMmFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPW2Y. Transaction: MzA4NjUyMDIyNmFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N7GXUO. Transaction: MzA2OTI4MTM5NmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H9I2. Transaction: MzA2NTQwNjk4MmFkaXF6a2N4.

  10. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ACTOMZPD. Transaction: MzA0ODUwNzE4MmFkaXF6a2N4.

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

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZZ8JY9T. Transaction: MzA0NTI3OTA3N2FkaXF6a2N4.

  12. 11 October 2011 Director's details changed for Mr Philip Douglas Bennett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XZZ8IY9S. Transaction: MzA0NTIzOTU1NmFkaXF6a2N4.

  13. 11 October 2011 Registered office address changed from Milestone 5 Hay Meadow Shipston-on-Stour Warwickshire CV36 4SA England on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: XZZ8HY9R. Transaction: MzA0NTIzOTU1M2FkaXF6a2N4.

  14. 11 October 2011 Secretary's details changed for Mrs Gillian Ann Bennett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH03. Barcode: XZYCEY9R. Transaction: MzA0NTIzNzUxMmFkaXF6a2N4.

  15. 11 October 2011 Director's details changed for Mr Philip Douglas Bennett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XZY8KY9T. Transaction: MzA0NTIzNzI2MmFkaXF6a2N4.

  16. 11 October 2011 Registered office address changed from 76 Portview Road Midanbury Southampton Hampshire SO18 2AX on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: XZWR5Y9V. Transaction: MzA0NTIzMzQyOWFkaXF6a2N4.

  17. 10 October 2011 Secretary's details changed for Gillian Ann Bennett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH03. Barcode: XZXW4Y90. Transaction: MzA0NTIzNjM4NWFkaXF6a2N4.

  18. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVT40SNH. Transaction: MzAzNDMyNTk0MmFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XP7BNODS. Transaction: MzAyNTUwMzA0NWFkaXF6a2N4.

  20. 18 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PM8WIHJX. Transaction: MzAwOTcwOTg2N2FkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XLFU8E2F. Transaction: MzAwMDY2ODc1N2FkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Philip Douglas Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFU7E2E. Transaction: MzAwMDY2ODYxMWFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEQPE6SF. Transaction: MjAyNDMwMzUyMWFkaXF6a2N4.

  24. 17 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ94541J. Transaction: MjAxNTc4MjcxMWFkaXF6a2N4.

  25. 28 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNzI0MmFkaXF6a2N4.

  26. 12 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzIwN2FkaXF6a2N4.

  27. 25 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NTI0NWFkaXF6a2N4.

  28. 23 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNzIwNmFkaXF6a2N4.

  29. 23 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5OTY1N2FkaXF6a2N4.

  30. 20 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTMzMjkwN2FkaXF6a2N4.

  31. 29 June 2005 Ad 31/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAyODUyNGFkaXF6a2N4.

  32. 16 June 2005 Return made up to 01/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4ODM3MGFkaXF6a2N4.

  33. 11 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM3NzY3NmFkaXF6a2N4.

  34. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM1MDExOWFkaXF6a2N4.

  35. 29 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNDgyM2FkaXF6a2N4.

  36. 29 September 2004 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTgzMzQ2M2FkaXF6a2N4.

  37. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5ODQwNGFkaXF6a2N4.

  38. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI2NTMxNmFkaXF6a2N4.

  39. 6 October 2003 Registered office changed on 06/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI2MDk4NWFkaXF6a2N4.

  40. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2OTE0NWFkaXF6a2N4.

  41. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4MDk1OWFkaXF6a2N4.

  42. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcwNjQyOGFkaXF6a2N4.

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