A a Blake Electrical Contractors Limited

Company Registration Number: 05150012

Company registered in England and Wales

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A a Blake Electrical Contractors Limited is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1182 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05150012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2009

Accounts Next Due

31 March 2011

Returns Last Made Up

9 June 2010

Returns Next Due

7 July 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £191,396£260,572£196,543£107,455£126,120
of which Cash £2,126£5,084£17,289£1,489£19,804
Total Assets £191,396£260,572£196,543£107,455£126,120
Current Liabilities £155,701£276,449£150,335£41,344£23,931
Net Current Assets £35,695£-15,877£46,208£66,111£102,189
Total Net Worth £-57,025£-35,778£5,169£-96,541£-98,654

Previous Names

No previous names

Company Officers

  • BLAKE, Andrew Anthony

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1964

    8th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • WEISE, Sandra

    Secretary

    Appointed on 9 June 2004

    Resigned on 7 December 2006

    104 Woolstone Road
    Forest Hill
    London
    SE23 2TH

  • WEISE-BLAKE, Sanda

    Secretary

    Appointed on 29 November 2007

    Resigned on 6 January 2011

    104 Woolstone Road
    Forest Hill
    London
    SE23 2TH

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BRYAN, Karlton

    Director

    Appointed on 8 September 2006

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1979

    10 Highclere Street
    Sydenham
    London
    SE26 4EU

  • WILLIAMS, Rodney Ricardo

    Director

    Appointed on 8 September 2006

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1967

    29 Chatsworth Avenue
    Blackpool
    Lancs
    FY2 9AN

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTkwMTEyMGFkaXF6a2N4.

  2. 25 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56ZZZJF. Transaction: MzE0OTM2NjIwMWFkaXF6a2N4.

  3. 23 April 2015 Liquidators statement of receipts and payments to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Insolvency. Type: 4.68. Barcode: A452GI5E. Transaction: MzEyMTc2MjMzMGFkaXF6a2N4.

  4. 3 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L390GGER. Transaction: MzEwMTIyNjY1N2FkaXF6a2N4.

  5. 3 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: L390GGEZ. Transaction: MzEwMTIyNjYwM2FkaXF6a2N4.

  6. 3 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q38YR13K. Transaction: MzEwMTIyNjU4N2FkaXF6a2N4.

  7. 3 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q38YR15C. Transaction: MzEwMTIyNjUzNmFkaXF6a2N4.

  8. 6 May 2014 Liquidators statement of receipts and payments to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36Y2BCA. Transaction: MzA5OTQ2ODg1OWFkaXF6a2N4.

  9. 14 March 2014 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LU2K2. Transaction: MzA5NjI2NzY2NGFkaXF6a2N4.

  10. 9 September 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2GAD3FE. Transaction: MzA4NDY5ODgyOWFkaXF6a2N4.

  11. 9 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GAD3B6. Transaction: MzA4NDY5ODc1NmFkaXF6a2N4.

  12. 9 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2G8REFE. Transaction: MzA4NDY5ODY2MWFkaXF6a2N4.

  13. 18 June 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2A9YAAJ. Transaction: MzA3OTk2NTg2M2FkaXF6a2N4.

  14. 29 April 2013 Liquidators statement of receipts and payments to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Insolvency. Type: 4.68. Barcode: A26LQVP6. Transaction: MzA3NzEwOTU1MGFkaXF6a2N4.

  15. 17 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25YIVO3. Transaction: MzA3NjQxNTkzNGFkaXF6a2N4.

  16. 17 April 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A25YIVOB. Transaction: MzA3NjQxNTUzN2FkaXF6a2N4.

  17. 7 December 2012 Registered office address changed from a M P House 10Th Floor Dingwall Road Croydon Surrey CR0 2LX on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: A1MUPL9L. Transaction: MzA2ODk5NDA1N2FkaXF6a2N4.

  18. 30 March 2012 Liquidators statement of receipts and payments to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Insolvency. Type: 4.68. Barcode: A15LBO0O. Transaction: MzA1NTA3MjQ4MmFkaXF6a2N4.

  19. 14 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AZN6ZSB4. Transaction: MzAzMzc3NTEyOWFkaXF6a2N4.

  20. 14 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AZN71SB7. Transaction: MzAzMzc3NDk1OWFkaXF6a2N4.

  21. 14 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzc3NDkwNGFkaXF6a2N4.

  22. 14 March 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVpONllTQjNhZGlxemtjeA.

  23. 21 February 2011 Registered office address changed from C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: A6A96RSO. Transaction: MzAzMjYyMzY4OGFkaXF6a2N4.

  24. 7 January 2011 Termination of appointment of Sanda Weise-Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XETFGQLA. Transaction: MzAyOTk3MDQ0OWFkaXF6a2N4.

  25. 19 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: XLCDYLTJ. Transaction: MzAxOTc1NDYwNWFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Andrew Anthony Blake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCDWLTH. Transaction: MzAxOTc1NDUwM2FkaXF6a2N4.

  27. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLCDXLTI. Transaction: MzAxOTc1NDUwNGFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP183IQJ. Transaction: MzAxMjcyNzA1MmFkaXF6a2N4.

  29. 17 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3M1BMF. Transaction: MjAzNzM3NDI2M2FkaXF6a2N4.

  30. 17 July 2009 Registered office changed on 17/07/2009 from stiddard mathers kent CCC worsley bridge road beckenham kent BR3 1RL [View PDF]

    Category: Address. Type: 287. Barcode: XV3M0BME. Transaction: MjAzNzM2OTE0NGFkaXF6a2N4.

  31. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ1G89FD. Transaction: MjAzMTk5MDcxOWFkaXF6a2N4.

  32. 22 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHB11MS. Transaction: MjAwOTQ2MDQ1NWFkaXF6a2N4.

  33. 11 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MTMxOGFkaXF6a2N4.

  34. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2NTAzOWFkaXF6a2N4.

  35. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU2Nzk2MmFkaXF6a2N4.

  36. 7 December 2007 Registered office changed on 07/12/07 from: progress house 404 brighton road south croydon surrey CR2 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU2NzA4MWFkaXF6a2N4.

  37. 11 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxMzY0NmFkaXF6a2N4.

  38. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1MjM3NmFkaXF6a2N4.

  39. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzgwOWFkaXF6a2N4.

  40. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1MzQyNmFkaXF6a2N4.

  41. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MDI4MmFkaXF6a2N4.

  42. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2MjUyN2FkaXF6a2N4.

  43. 9 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MTMyOGFkaXF6a2N4.

  44. 6 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: MDE1OTQyNjU0OWFkaXF6a2N4.

  45. 2 September 2005 Registered office changed on 02/09/05 from: ryefield 9 station approach sanderstead road south croydon surrey CR2 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk5MTE1M2FkaXF6a2N4.

  46. 15 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4NzMzOWFkaXF6a2N4.

  47. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk0MTM1OGFkaXF6a2N4.

  48. 13 August 2004 Registered office changed on 13/08/04 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE4NTg1NWFkaXF6a2N4.

  49. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQyODQxNWFkaXF6a2N4.

  50. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwMTA4MWFkaXF6a2N4.

  51. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk3NTMwNWFkaXF6a2N4.

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