Active Electrical Installations Ltd

Company Registration Number: 05070255

Company registered in England and Wales

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Active Electrical Installations Ltd is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Hertfordshire.

Registered Address

39 FOXHOLES AVENUE
HERTFORD
HERTFORDSHIRE
SG13 7AE

There are 14 companies currently registered at this postcode, including this one.

All companies at SG13 7AE

Registration Data

Company Number

05070255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56,643£81,316£107,670£83,451£56,038£0
Current Assets £20,352£18,541£6,855£28,595£16,695£21,209
of which Cash £0£0£0£0£0£0
Total Assets £76,995£99,857£114,525£112,046£72,733£21,209
Current Liabilities £48,891£59,429£60,720£71,512£45,568£37,999
Net Current Assets £-28,539£-40,888£-53,865£-42,917£-28,873£-16,790
Total Net Worth £28,104£40,428£53,805£40,534£27,165£1,216

Previous Names

  • PIPE 2 SITE LIMITED, active until 1 March 2005

Company Officers

  • CLARK, Catharine

    Secretary

    Appointed on 1 March 2005

     

    39 Foxholes Avenue
    Hertford
    Herts
    SG13 7JQ

  • CAHILL, David Mathew

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1973

    Lyncroft
    Buckland
    Buntingford
    Hertfordshire
    SG9 0PY
    England

  • CLARK, Alan Christopher

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1960

    39 Foxholes Avenue
    Hertford
    Herts
    SG13 7JQ

  • A J COMPANY FORMATIONS LTD

    Corporate Secretary

    Appointed on 11 March 2004

    Resigned on 28 February 2005

    The Coach House
    The Square
    Sawbridgeworth
    Hertfordshire
    CM21 9AE

  • HAYDEN, Anthony John

    Director

    Appointed on 11 March 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1956

    Laburnum Tree House
    Wrights Green
    Little Hallingbury
    Hertfordshire
    CM22 7RH

  • O'FLAHERTY, Derek Christopher

    Director

    Appointed on 11 March 2004

    Resigned on 28 February 2005

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: May 1967

    34 Garden Fields
    Stebbing
    Great Dunmow
    Essex
    CM6 3RG

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZR1F5. Transaction: MzE2MDExNzAwMWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0CGB. Transaction: MzE0NTg4NDAzM2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQHK9. Transaction: MzEzODYwOTIxNWFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMEMY. Transaction: MzExOTkzODYyMWFkaXF6a2N4.

  5. 25 March 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A430DW0Y. Transaction: MzExOTM5NjYzMmFkaXF6a2N4.

  6. 31 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: X3NVQM0H. Transaction: MzExNDUyODgxNmFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X38V0U7U. Transaction: MzEwMDg3MjAyOWFkaXF6a2N4.

  8. 28 May 2014 Director's details changed for Mr David Mathew Cahill on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X38V0U7M. Transaction: MzEwMDg3MjAwNmFkaXF6a2N4.

  9. 18 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: X2NHP3BV. Transaction: MzA5MTA0Mzk1N2FkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25NM4CO. Transaction: MzA3NTcxNjAwMGFkaXF6a2N4.

  11. 18 March 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2444Z8A. Transaction: MzA3NDYzMTgxMGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX58YH. Transaction: MzA3MDIxMjMxMmFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1582LSX. Transaction: MzA1NDU1Njc0N2FkaXF6a2N4.

  14. 13 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A12DJ1H6. Transaction: MzA1MjM1MTU1M2FkaXF6a2N4.

  15. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN8F5. Transaction: MzA1MDM0NDY3NWFkaXF6a2N4.

  16. 28 June 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AUSGQVA7. Transaction: MzAzOTU3Nzc2NGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XIG5HTU4. Transaction: MzAzNjU2NDYzNmFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATB2PQE9. Transaction: MzAzMDIwNzkwMWFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X4JAPIFG. Transaction: MzAxMTgwNTE4NWFkaXF6a2N4.

  20. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4JAOIFF. Transaction: MzAxMTgwNDcyNmFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Alan Christopher Clark on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4JAMIFD. Transaction: MzAxMTgwNDcyMmFkaXF6a2N4.

  22. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4JANIFE. Transaction: MzAxMTgwNDcyNWFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for David Mathew Cahill on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4JALIFC. Transaction: MzAxMTgwNDcyMGFkaXF6a2N4.

  24. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC2RLH2J. Transaction: MzAwODU3NDk0N2FkaXF6a2N4.

  25. 11 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6SQ82S. Transaction: MjAyNzg4NjExMWFkaXF6a2N4.

  26. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANMX6XT. Transaction: MjAyNDY3Njg5M2FkaXF6a2N4.

  27. 28 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IUE03T. Transaction: MjAwNjE3NTkzNGFkaXF6a2N4.

  28. 4 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A79JTYII. Transaction: MjAwMjY2NTU5M2FkaXF6a2N4.

  29. 1 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5NjkwN2FkaXF6a2N4.

  30. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY0NjkxOWFkaXF6a2N4.

  31. 7 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzOTQxN2FkaXF6a2N4.

  32. 10 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjA0NTM4NWFkaXF6a2N4.

  33. 27 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxMTUzOWFkaXF6a2N4.

  34. 20 April 2005 Registered office changed on 20/04/05 from: 39 foxholes avenue hertford herts SG13 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkxMzUwNmFkaXF6a2N4.

  35. 20 April 2005 Registered office changed on 20/04/05 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ4MDIyMWFkaXF6a2N4.

  36. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0NDc0M2FkaXF6a2N4.

  37. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTExOTcyNGFkaXF6a2N4.

  38. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc2NDg5MWFkaXF6a2N4.

  39. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU2MzUwOGFkaXF6a2N4.

  40. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU5MzU1N2FkaXF6a2N4.

  41. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwOTE1NGFkaXF6a2N4.

  42. 1 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzMxODA2OWFkaXF6a2N4.

  43. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU4MTk5OWFkaXF6a2N4.

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