A2 Electrical Ltd

Company Registration Number: 05278949

Company registered in England and Wales

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A2 Electrical Ltd is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

ST CHRISTOPHERS HOUSE
126 RIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1PT

There are 125 companies currently registered at this postcode, including this one.

All companies at SG6 1PT

Registration Data

Company Number

05278949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,352£85,144£80,579£78,497£77,152£122,980
of which Cash £36,321£39,816£46,950£23,661£24,947£64,916
Total Assets £180,352£85,144£80,579£78,497£77,152£122,980
Current Liabilities £63,163£47,093£36,641£34,643£28,179£28,186
Net Current Assets £117,189£38,051£43,938£43,854£48,973£94,794
Total Net Worth £123,932£47,019£48,143£50,256£57,574£96,832

Previous Names

No previous names

Company Officers

  • MARTIN, Adam

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1990

    St Christophers House
    126 Ridge Road
    Letchworth Garden City
    Hertfordshire
    SG6 1PT
    England

  • MARTIN, Andrew Michael

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1961

    204
    North Road
    Hertford
    SG14 2PJ
    England

  • MARTIN, Carol

    Secretary

    Appointed on 5 November 2004

    Resigned on 13 April 2015

    2
    Tannery Yard, High Street
    Whitwell
    Hitchin
    Hertfordshire
    SG4 8AQ

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO6UX. Transaction: MzE2MDc1MDEwNWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PO1GZ. Transaction: MzE0OTc0NzEwN2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXX2I. Transaction: MzEyOTk4NjUwM2FkaXF6a2N4.

  4. 9 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B6DCVL. Transaction: MzEyNjc2Mjc5MmFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K8Y2J. Transaction: MzEyMTk1MzA4OWFkaXF6a2N4.

  6. 13 April 2015 Appointment of Mr Adam Martin as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X458GQ69. Transaction: MzEyMTA1NTYzNGFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from 36 Peartree Court Welwyn Garden City Hertfordshire AL7 3XN to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GQEG. Transaction: MzEyMTA1NTY4MmFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Carol Martin as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X458GNIA. Transaction: MzEyMTA1NDY3M2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZSIA. Transaction: MzExNDAxNzA4OGFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Andrew Michael Martin on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3NAZSGR. Transaction: MzExNDAxNzA3MGFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F971JD. Transaction: MzEwNjUyMzI1NGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO831. Transaction: MzA4OTk1MTg1M2FkaXF6a2N4.

  13. 3 December 2013 Registered office address changed from C/O Mrs Carol Martin 2 Tannery Yard High Street Whitwell Hitchin Hertfordshire SG4 8AQ England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEO82H. Transaction: MzA4OTk1MTM2OWFkaXF6a2N4.

  14. 3 December 2013 Director's details changed for Andrew Michael Martin on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X2MEO82P. Transaction: MzA4OTk1MTM1MmFkaXF6a2N4.

  15. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXOFVS. Transaction: MzA4Mjg3NDY1OWFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS91H. Transaction: MzA2ODUzMTIyOWFkaXF6a2N4.

  17. 12 November 2012 Secretary's details changed for Carol Martin on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1LJQAG9. Transaction: MzA2NzM1OTAxMmFkaXF6a2N4.

  18. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2Q7KI. Transaction: MzA2MjQwNDI1NmFkaXF6a2N4.

  19. 21 February 2012 Registered office address changed from 27 Marshalls Way, Wheathampstead St Albans Herts AL4 8HZ on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X132J7LC. Transaction: MzA1Mjc1MDc0N2FkaXF6a2N4.

  20. 28 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5F4RK. Transaction: MzA0OTczOTMyM2FkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ECSXXR. Transaction: MzA0NDc4OTQ4MmFkaXF6a2N4.

  22. 6 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVO23OV4. Transaction: MzAyNjUyMTI1MmFkaXF6a2N4.

  23. 3 June 2010 Statement of capital following an allotment of shares on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Capital. Type: SH01. Barcode: AOE6AKIU. Transaction: MzAxNjg0ODUwOWFkaXF6a2N4.

  24. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI0MEIJ8. Transaction: MzAxMjAyNTM4N2FkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X70OOF94. Transaction: MzAwMzcxNjM3N2FkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Andrew Michael Martin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X70ONF93. Transaction: MzAwMzcxNTgyNGFkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADAWPEGC. Transaction: MzAwMTc5ODg0NmFkaXF6a2N4.

  28. 19 January 2009 Ad 01/01/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJLYU6KW. Transaction: MjAyMzY2OTMyN2FkaXF6a2N4.

  29. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R3H4Q6. Transaction: MjAxNzgwNTczM2FkaXF6a2N4.

  30. 5 August 2008 Ad 01/08/08\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A18J91X9. Transaction: MjAxMDMxOTExNGFkaXF6a2N4.

  31. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADSGMYBQ. Transaction: MjAwMjA3NjU2M2FkaXF6a2N4.

  32. 7 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MzQ2MmFkaXF6a2N4.

  33. 10 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4ODU2N2FkaXF6a2N4.

  34. 5 March 2007 Ad 20/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI0MzExNGFkaXF6a2N4.

  35. 28 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDExNDU4MGFkaXF6a2N4.

  36. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNjg5N2FkaXF6a2N4.

  37. 4 April 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTUzMTM4OWFkaXF6a2N4.

  38. 21 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM5ODA3NWFkaXF6a2N4.

  39. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5NTMzNWFkaXF6a2N4.

  40. 5 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA5NDY2NGFkaXF6a2N4.

  41. 5 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5NTk5OWFkaXF6a2N4.

  42. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2OTMzMmFkaXF6a2N4.

  43. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA3ODkwMWFkaXF6a2N4.

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