A&r Electrical Ltd

Company Registration Number: 05148847

Company registered in England and Wales

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A&r Electrical Ltd is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Epsom, Surrey.

Registered Address

81 SPARROW FARM ROAD
STONELEIGH
EPSOM
SURREY
KT17 2LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05148847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £327,103£285,147£329,800£367,058£335,624£462,523
of which Cash £172,986£217,568£190,701£250,334£151,149£117,814
Total Assets £327,103£285,147£329,800£367,058£335,624£462,523
Current Liabilities £159,945£114,477£124,558£132,071£105,176£170,333
Net Current Assets £167,158£170,670£205,242£234,987£230,448£292,190
Total Net Worth £171,123£175,625£211,926£243,068£239,760£304,463

Previous Names

No previous names

Company Officers

  • DAVEY, Alex Paul

    Secretary

    Appointed on 9 June 2004

     

    81
    Sparrow Farm Road
    Stonleigh
    Epsom
    Surrey
    KT17 2LP
    United Kingdom

  • DAVEY, Alex Paul

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1973

    81 Sparrow Farm Road
    Stonleigh
    Epsom
    Surrey
    KT17 2LP

  • RANDALL, Robin

    Director

    Appointed on 9 June 2004

     

    Nationality: English

    Occupation: Electrician

    Month of birth: January 1976

    81 Sparrow Farm Road
    Stonleigh
    Epsom
    Surrey
    KT17 2LP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 2 August 2004

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

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 June 2004

    Resigned on 2 August 2004

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

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

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Latest Filings

  1. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjY2OTM3OGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1NTUwNmFkaXF6a2N4.

  3. 5 September 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUWZGP. Transaction: MzE1NjY2OTM0N2FkaXF6a2N4.

  4. 31 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: X4NFEK3U. Transaction: MzEzODcyODQ5MmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHJNE. Transaction: MzEyODMwNTE4OWFkaXF6a2N4.

  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: X3NVPI57. Transaction: MzExNDUyMTQ4NmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4267T. Transaction: MzEwNDUyMDQzMmFkaXF6a2N4.

  8. 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: X2OCPTQZ. Transaction: MzA5MTcxMjAzMmFkaXF6a2N4.

  9. 9 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjU2OTM3OGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2IL8JUH. Transaction: MzA4NjU2OTM1MGFkaXF6a2N4.

  11. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4NTY1M2FkaXF6a2N4.

  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: X1OX3LIX. Transaction: MzA3MDE5NjU1OGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWA8G. Transaction: MzA2MDE5MjU1OGFkaXF6a2N4.

  14. 3 July 2012 Director's details changed for Mr Robin Randall on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1CDWA88. Transaction: MzA2MDE5MjQwNmFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMAHT. Transaction: MzA0OTg3NDk5N2FkaXF6a2N4.

  16. 13 October 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X17MZYC0. Transaction: MzA0NTQ2MDc5OGFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XF3I0WIB. Transaction: MzA0MTc4MjIwNmFkaXF6a2N4.

  18. 8 August 2011 Secretary's details changed for Mr Alex Paul Davey on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: XF3HXWI7. Transaction: MzA0MTc1ODk2N2FkaXF6a2N4.

  19. 8 August 2011 Director's details changed for Alex Paul Davey on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XF3HYWI8. Transaction: MzA0MTc1ODk2OWFkaXF6a2N4.

  20. 8 August 2011 Director's details changed for Robin Randall on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XF3HZWI9. Transaction: MzA0MTc1ODkxMGFkaXF6a2N4.

  21. 10 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: LCTWMQEC. Transaction: MzAzMDE1Mjg4OGFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XMW38LV6. Transaction: MzAxOTkzMjU2MGFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZI4UH4X. Transaction: MzAwODMxNDk0OWFkaXF6a2N4.

  24. 14 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDYyNjY4OGFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: XKVZZE2Q. Transaction: MzAwMDYyNjYwOGFkaXF6a2N4.

  26. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE5MTQ3MWFkaXF6a2N4.

  27. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAG2W6YD. Transaction: MjAyNTE4MzQzNmFkaXF6a2N4.

  28. 21 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5UO1LL. Transaction: MjAwOTM2NjcyOWFkaXF6a2N4.

  29. 25 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYTV5XFD. Transaction: MjAwMDE3MjEzMWFkaXF6a2N4.

  30. 19 February 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MjUwNjY2NmFkaXF6a2N4.

  31. 15 February 2008 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUwMTUzM2FkaXF6a2N4.

  32. 5 December 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMDUwMGFkaXF6a2N4.

  33. 4 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODc2MDIwOWFkaXF6a2N4.

  34. 1 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4ODM0MWFkaXF6a2N4.

  35. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczMDE2NmFkaXF6a2N4.

  36. 19 September 2005 Ad 09/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc5MTE2OGFkaXF6a2N4.

  37. 9 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTkzOTg4N2FkaXF6a2N4.

  38. 9 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTU4NzA4OWFkaXF6a2N4.

  39. 5 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyNzIxN2FkaXF6a2N4.

  40. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA5NDYzMGFkaXF6a2N4.

  41. 13 January 2005 Registered office changed on 13/01/05 from: 4 sunnymead road west ewell surrey KT19 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcwNTY2MWFkaXF6a2N4.

  42. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg4MzM0MmFkaXF6a2N4.

  43. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYyNTA2MGFkaXF6a2N4.

  44. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA3MzI0N2FkaXF6a2N4.

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