A & D Electrical Installations Limited

Company Registration Number: 05264501

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D Electrical Installations Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in East Sussex.

Registered Address

7 WINDMILL DRIVE
BEXHILL ON SEA
EAST SUSSEX
TN39 4DG

There are 57 companies currently registered at this postcode, including this one.

All companies at TN39 4DG

Registration Data

Company Number

05264501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£10,949£20,761£18,632£13,782£14,724£13,473£19,546£8,874£19,976
of which Cash £4£4£4£4£4£2,704£9,339£11,016£7,931£3,963£13,069
Total Assets £4£4£10,949£20,761£18,632£13,782£14,724£13,473£19,546£8,874£19,976
Current Liabilities £0£0£10,945£21,949£19,430£15,851£17,256£16,241£18,780£12,946£21,037
Net Current Assets £4£4£4£-1,188£-798£-2,069£-2,532£-2,768£766£-4,072£-1,061
Total Net Worth £4£4£4£147£979£297£619£1,429£6,354£3,303£1,772

Previous Names

No previous names

Company Officers

  • QUINNELL, Andrew

    Secretary

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Electrician

    4 Goldsmith Close
    Eastbourne
    East Sussex
    BN23 7TE

  • CRACKNELL, David John

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1969

    1 Cresta Close
    Polegate
    East Sussex
    BN26 6PG

  • QUINNELL, Andrew

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1960

    4 Goldsmith Close
    Eastbourne
    East Sussex
    BN23 7TE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CRACKNELL, David John

    Director

    Appointed on 20 October 2004

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1969

    1 Cresta Close
    Polegate
    East Sussex
    BN26 6PG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M037L4. Transaction: MzE2NDY3NjY1MGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOWK2. Transaction: MzE2MjAyMDkxM2FkaXF6a2N4.

  3. 19 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: X4MK3TZ5. Transaction: MzEzNzk0Nzk4NGFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MK3S9U. Transaction: MzEzNzk0NzY3OGFkaXF6a2N4.

  5. 20 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: X3N5R0ND. Transaction: MzExMzkyMjM0M2FkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LPGQ. Transaction: MzExMTc5NzQ1M2FkaXF6a2N4.

  7. 7 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: X2MP48Q1. Transaction: MzA5MDI2OTE5MGFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z4CY. Transaction: MzA4ODc2NzM2NGFkaXF6a2N4.

  9. 14 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2L3Z4CQ. Transaction: MzA4ODc2NzE0NWFkaXF6a2N4.

  10. 4 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: X1N20NCZ. Transaction: MzA2ODczMjUwM2FkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1N2024J. Transaction: MzA2ODcyNTU3MWFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGZK2ZNK. Transaction: MzA0ODA0NzIwMGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XGYAHZNO. Transaction: MzA0ODA0MzQ1NmFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFLJQ3L. Transaction: MzAyOTIxODgyNGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X4YFGPP8. Transaction: MzAyODI3MzYxMGFkaXF6a2N4.

  16. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABGCHET1. Transaction: MzAwMjg3ODUyNGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOJ4UE9P. Transaction: MzAwMTA4MTMyMmFkaXF6a2N4.

  18. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOJ4TE9O. Transaction: MzAwMTA3NDA2MmFkaXF6a2N4.

  19. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOJ4SE9N. Transaction: MzAwMTA3NDA2MGFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Andrew Quinnell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOJ4RE9M. Transaction: MzAwMTA3NDA1OGFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for David John Cracknell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOJ4QE9L. Transaction: MzAwMTA3NDA1NmFkaXF6a2N4.

  22. 10 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFGN5JE. Transaction: MjAxOTg0MzI2N2FkaXF6a2N4.

  23. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKHP24MS. Transaction: MjAxNzU0Mzc5OGFkaXF6a2N4.

  24. 14 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzNDkxM2FkaXF6a2N4.

  25. 8 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkzNTYyMGFkaXF6a2N4.

  26. 15 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3MzE5M2FkaXF6a2N4.

  27. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3MDI3NWFkaXF6a2N4.

  28. 17 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxOTMxOGFkaXF6a2N4.

  29. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMTA0NWFkaXF6a2N4.

  30. 8 March 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjYzMDQyNWFkaXF6a2N4.

  31. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MTY1MGFkaXF6a2N4.

  32. 12 November 2004 Registered office changed on 12/11/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk2NDI4MmFkaXF6a2N4.

  33. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MTgwOGFkaXF6a2N4.

  34. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyOTA3NWFkaXF6a2N4.

  35. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4OTE5MWFkaXF6a2N4.

  36. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2NzY2MWFkaXF6a2N4.

  37. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc5NDY2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.