Aec Electrical Contractors Limited

Company Registration Number: 05279697

Company registered in England and Wales

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Aec Electrical Contractors Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Leeds.

Registered Address

LIDGETT HOUSE LIDGETT LANE
GARFORTH
LEEDS
ENGLAND
LS25 1LL

There are 36 companies currently registered at this postcode, including this one.

All companies at LS25 1LL

Registration Data

Company Number

05279697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,126£24,497£42,075£22,363£26,219
of which Cash £21,606£7,866£38,500£10,053£14,787
Total Assets £31,126£24,497£42,075£22,363£26,219
Current Liabilities £27,795£26,062£38,742£29,760£30,055
Net Current Assets £3,331£-1,565£3,333£-7,397£-3,836
Total Net Worth £840£1,542£2,257£17£2,978

Previous Names

  • AVEYARD ELECTRICAL CONTRACTORS LIMITED, active until 25 April 2006

Company Officers

  • AVEYARD, David

    Secretary

    Appointed on 8 November 2004

     

    5 North Road
    Fairburn
    Knottingley
    West Yorkshire
    WF11 9LA

  • AVEYARD, David

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1965

    5 North Road
    Fairburn
    Knottingley
    West Yorkshire
    WF11 9LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • AVEYARD, Craig Philip

    Director

    Appointed on 8 November 2004

    Resigned on 14 August 2016

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: September 1977

    9 The Crescent
    Kippax
    Leeds
    West Yorkshire
    LS25 7NH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJ4OB. Transaction: MzE2NDAxNTMwOWFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from Lidget House, 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Lidgett House Lidgett Lane Garforth Leeds LS25 1LL on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHIX9E. Transaction: MzE2NDAxMzA4NGFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Craig Philip Aveyard as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: TM01. Barcode: X5DHANFL. Transaction: MzE1NTIwMTE3MmFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Craig Philip Aveyard on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X59JQT2W. Transaction: MzE1MTA4MDgzMmFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50V9FY9. Transaction: MzE0MjA4NjM5M2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWLJAP. Transaction: MzEzODg0MDIxMGFkaXF6a2N4.

  7. 21 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40NU8J5. Transaction: MzExNzAwNzkyMmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D4PU. Transaction: MzExNTI4NDE5MWFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A306ZVEZ. Transaction: MzA5MzM1NTcyN2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D0HU. Transaction: MzA4ODY5NjAwMGFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A221NU7C. Transaction: MzA3Mjg1OTIxNWFkaXF6a2N4.

  12. 8 February 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X21RXK7J. Transaction: MzA3MjUyNDEwOWFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EIA8A8. Transaction: MzA2MjA1MTczMGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X10PEJ6J. Transaction: MzA1MDgzMjg0N2FkaXF6a2N4.

  15. 10 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABSPTRI4. Transaction: MzAzMTk4Njk5MWFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XLDN2R5G. Transaction: MzAzMTIxMDgxOGFkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1ZLBHTG. Transaction: MzAxMDMwNzI5MWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XLQYEG22. Transaction: MzAwNTY2MzI4M2FkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Craig Philip Aveyard on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XLQYCG20. Transaction: MzAwNTY2MjY2N2FkaXF6a2N4.

  20. 24 December 2009 Director's details changed for David Aveyard on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XLQYDG21. Transaction: MzAwNTY2MjY3MmFkaXF6a2N4.

  21. 5 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A91J58O4. Transaction: MjAyOTkxNTkyNGFkaXF6a2N4.

  22. 26 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP0J6UQ. Transaction: MjAyNDIzMzkyMWFkaXF6a2N4.

  23. 23 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS1HGZ43. Transaction: MjAwMzkzNzk3NGFkaXF6a2N4.

  24. 24 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2ODI5NWFkaXF6a2N4.

  25. 10 January 2008 Registered office changed on 10/01/08 from: 45 main street garforth leeds west yorkshire LS25 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMzMzQ1MWFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NTE0N2FkaXF6a2N4.

  27. 14 March 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3ODExNmFkaXF6a2N4.

  28. 14 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ5MTYwNmFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczNTc5M2FkaXF6a2N4.

  30. 12 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTE1NTAyMGFkaXF6a2N4.

  31. 25 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc0NzI1NWFkaXF6a2N4.

  32. 3 April 2006 Registered office changed on 03/04/06 from: 9 the crescent kippax leeds LS25 7NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk3NTEyNmFkaXF6a2N4.

  33. 13 February 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0NjgzOGFkaXF6a2N4.

  34. 16 June 2005 Registered office changed on 16/06/05 from: 7 beech grove terrace garforth leeds LS25 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg4MDIyNGFkaXF6a2N4.

  35. 2 December 2004 Ad 08/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM4MjgyMWFkaXF6a2N4.

  36. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxNzA1M2FkaXF6a2N4.

  37. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4NTY5MGFkaXF6a2N4.

  38. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMzk4OWFkaXF6a2N4.

  39. 19 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3MDkzNGFkaXF6a2N4.

  40. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYyMTI1MWFkaXF6a2N4.

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