A 12 Electrical & Technical Limited

Company Registration Number: 04934457

Company registered in England and Wales

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A 12 Electrical & Technical Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in Basildon, Essex.

Registered Address

13 BOWERS COURT DRIVE
BOWERS GIFFORD
BASILDON
ESSEX
SS13 2HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04934457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,908£82,464£49,152£61,352£48,701£64,827
of which Cash £27,747£30,843£18,870£29,020£16,393£44,753
Total Assets £66,908£82,464£49,152£61,352£48,701£64,827
Current Liabilities £35,939£43,235£38,870£56,735£47,227£74,064
Net Current Assets £30,969£39,229£10,282£4,617£1,474£-9,237
Total Net Worth £35,407£44,202£16,912£13,457£9,362£1,279

Previous Names

No previous names

Company Officers

  • DI LORENZO, Francis

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1949

    13 Bowers Court Drive
    Bowers Gifford
    Basildon
    Essex
    SS13 2HH

  • DI LORENZO, Nicola

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1981

    13 Bowers Court Drive
    Bowers Gifford
    Basildon
    Essex
    SS13 2HH

  • DILORENZO, Alexander Francis

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    13 Bowers Court Drive
    Bowers Gifford
    Basildon
    Essex
    SS13 2HH

  • DI LORENZO, Frank

    Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    15 Cavenham Road
    Tuddenham St Mary
    Bury St Edmunds
    Suffolk
    IP28 6SE

  • DILORENZO, Alison Kathleen

    Secretary

    Appointed on 21 October 2003

    Resigned on 30 May 2012

    13 Bowers Court Drive
    Bowers Gifford
    Basildon
    Essex
    SS13 2HH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2003

    Resigned on 21 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DILORENZO, Alison Kathleen

    Director

    Appointed on 21 October 2003

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Not Working

    Month of birth: October 1954

    13 Bowers Court Drive
    Bowers Gifford
    Basildon
    Essex
    SS13 2HH

  • HEEL, Tristan Matthew

    Director

    Appointed on 1 July 2008

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1978

    26
    Station Road
    Burnham On Crouch
    Essex
    CM0 8HF
    United Kingdom

  • SMITH, Lesly Maud

    Director

    Appointed on 18 October 2003

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1946

    15 Cavenham Road
    Tuddenham St Mary
    Bury St Edmunds
    Suffolk
    IP28 6SE

  • SMITH, Richard Roy

    Director

    Appointed on 18 October 2003

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1947

    15 Cavenham Road
    Tuddenham St Mary
    Bury St Edmunds
    Suffolk
    IP28 6SE

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 October 2003

    Resigned on 18 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEOM5E. Transaction: MzE1NTEzNTc2NmFkaXF6a2N4.

  2. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEZYUTNhZGlxemtjeA.

  3. 18 January 2016 Appointment of Mrs Nicola Di Lorenzo as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4YUROAH. Transaction: MzEzOTkxNzg4OGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDP3T. Transaction: MzEzNjgxNDYwM2FkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Tristan Matthew Heel as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DZPG3U. Transaction: MzEyOTExMjY1NmFkaXF6a2N4.

  6. 7 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D9VICO. Transaction: MzEyODU5MTQ1NmFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVKC0. Transaction: MzExMjAxMDE2MmFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BE2X6Y. Transaction: MzEwMzE4OTc5MWFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO3YZ. Transaction: MzA4OTI0ODAzOGFkaXF6a2N4.

  10. 19 November 2013 Current accounting period extended from 31 October 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2LGUR8X. Transaction: MzA4OTAwMzcwNmFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D792KO. Transaction: MzA4MTk5MjYxOGFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC45G9. Transaction: MzA2ODAzMzk2NWFkaXF6a2N4.

  13. 24 July 2012 Appointment of Mr Alexander Francis Dilorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTDMXN. Transaction: MzA2MTI4OTE0NGFkaXF6a2N4.

  14. 13 June 2012 Termination of appointment of Alison Dilorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SB7M. Transaction: MzA1OTA2NzEzOGFkaXF6a2N4.

  15. 13 June 2012 Termination of appointment of Alison Dilorenzo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0SB6Q. Transaction: MzA1OTA2NzEwN2FkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B0SAS8. Transaction: MzA1OTA2NjYwNWFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8M0YYXK. Transaction: MzA0NjU4ODU5NWFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWL94UZK. Transaction: MzAzODgyMjgzMmFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWEFMOYU. Transaction: MzAyNjY5NzM5OWFkaXF6a2N4.

  20. 9 November 2010 Director's details changed for Mr Tristan Matthew Heel on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XWEFLOYT. Transaction: MzAyNjY5Mzg5MGFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQT5YJPR. Transaction: MzAxNDgwMTU1M2FkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XW7CMEO0. Transaction: MzAwMjExODkxNGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr Tristan Matthew Heel on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7CLEOZ. Transaction: MzAwMjExNzQ3MmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Francis Di Lorenzo on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7CJEOX. Transaction: MzAwMjExNzQ2OWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Alison Kathleen Dilorenzo on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7CKEOY. Transaction: MzAwMjExNzQ3MGFkaXF6a2N4.

  26. 10 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC0RFBEW. Transaction: MjAzNjg4MDk0N2FkaXF6a2N4.

  27. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TI44I0. Transaction: MjAxNzEzMzgzNGFkaXF6a2N4.

  28. 25 July 2008 Director appointed mr tristan matthew heel [View PDF]

    Category: Officers. Type: 288a. Barcode: XGA0N1P0. Transaction: MjAwOTY3MzEwMWFkaXF6a2N4.

  29. 13 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATBDI0JS. Transaction: MjAwNzIwMTQ1M2FkaXF6a2N4.

  30. 12 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIxNTkzOGFkaXF6a2N4.

  31. 24 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3NjUxMWFkaXF6a2N4.

  32. 2 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI0MzYzM2FkaXF6a2N4.

  33. 7 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5NTg1NGFkaXF6a2N4.

  34. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5MTg0NGFkaXF6a2N4.

  35. 9 June 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNzE3NWFkaXF6a2N4.

  36. 1 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTQxMmFkaXF6a2N4.

  37. 1 March 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MTk5OTE4NWFkaXF6a2N4.

  38. 25 February 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE0OTgzOTg2NWFkaXF6a2N4.

  39. 21 December 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAxMTI4MjkwOWFkaXF6a2N4.

  40. 9 November 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDExNDEyMDIzM2FkaXF6a2N4.

  41. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxODQ4MWFkaXF6a2N4.

  42. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgxMDAxMGFkaXF6a2N4.

  43. 26 January 2004 Registered office changed on 26/01/04 from: 13 bowers court drive bowers gifford basildon essex SS13 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1NDY2MWFkaXF6a2N4.

  44. 26 January 2004 Registered office changed on 26/01/04 from: 15 cavenham road tuddenham st mary bury st edmunds suffolk IP28 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMzMTA5NGFkaXF6a2N4.

  45. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI1ODYwOWFkaXF6a2N4.

  46. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNDI0NGFkaXF6a2N4.

  47. 16 January 2004 Ad 06/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQzODkzM2FkaXF6a2N4.

  48. 6 January 2004 Registered office changed on 06/01/04 from: 13 bowers court drive bowers gifford basildon essex SS13 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5NTA3OGFkaXF6a2N4.

  49. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3MDMzN2FkaXF6a2N4.

  50. 20 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM5NjI5OWFkaXF6a2N4.

  51. 20 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMxODgwNGFkaXF6a2N4.

  52. 20 November 2003 Registered office changed on 20/11/03 from: 15 cavenham road, tuddenham st mary, bury st edmunds suffolk IP28 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkwNTQ4OGFkaXF6a2N4.

  53. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE3NzIzN2FkaXF6a2N4.

  54. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxOTI4OGFkaXF6a2N4.

  55. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMTYyMWFkaXF6a2N4.

  56. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNjg0OWFkaXF6a2N4.

  57. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyMzcxNGFkaXF6a2N4.

  58. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwMDMwOGFkaXF6a2N4.

  59. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMDgyN2FkaXF6a2N4.

  60. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MjAxNmFkaXF6a2N4.

  61. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3NDAxMWFkaXF6a2N4.

  62. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY1MTI4OGFkaXF6a2N4.

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