A.s.m. Electric Cooker Repairs Ltd

Company Registration Number: 05301845

Company registered in England and Wales

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A.s.m. Electric Cooker Repairs Ltd is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Hove, East Sussex.

Registered Address

37 SHAKESPEARE STREET
HOVE
EAST SUSSEX
BN3 5AG

There are 22 companies currently registered at this postcode, including this one.

All companies at BN3 5AG

Registration Data

Company Number

05301845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,833£8,851£4,665£14,595£15,683£15,341
of which Cash £5,809£8,832£4,648£14,576£15,666£15,329
Total Assets £5,833£8,851£4,665£14,595£15,683£15,341
Current Liabilities £17,592£21,733£19,201£15,342£16,622£16,394
Net Current Assets £-11,759£-12,882£-14,536£-747£-939£-1,053
Total Net Worth £441£1,471£816£237£219£309

Previous Names

  • OVEN BLITZ LIMITED, active until 17 November 2005

Company Officers

  • MILLETT, Alan Michael

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Oven Repair

    Month of birth: August 1964

    37
    Shakespeare Street
    Hove
    East Sussex
    BN3 5AG
    United Kingdom

  • MILLETT, Joanne Zoe

    Secretary

    Appointed on 10 February 2005

    Resigned on 14 May 2009

    16 Thornhill Close
    Hove
    Brighton
    East Sussex
    BN3 8JL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 2 December 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 2 December 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMAFK. Transaction: MzE2MzI4OTE5NmFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK19GA. Transaction: MzE1NTMyMzQzOWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGPSYO. Transaction: MzEzNjcyMDY5M2FkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVZS9. Transaction: MzEyOTU2MzY2OGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKR36. Transaction: MzExMjQ4OTM5MGFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6VAWX. Transaction: MzEwNDcwMzA3OGFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZQDU. Transaction: MzA4OTgyNjMxOGFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMYWQ0. Transaction: MzA4Mzg3NTQ0NWFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZOFL. Transaction: MzA2ODcyMTMxM2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8STPD. Transaction: MzA2MTU5MjY1OGFkaXF6a2N4.

  11. 10 May 2012 Director's details changed for Alan Michael Millett on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X18NVTAX. Transaction: MzA1NzI2NTQ4MWFkaXF6a2N4.

  12. 10 May 2012 Director's details changed for Alan Michael Millett on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X18NVJS0. Transaction: MzA1NzI2Mjk0N2FkaXF6a2N4.

  13. 27 March 2012 Registered office address changed from 99 Eldred Avenue Brighton Sussex BN1 5EL on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KYLZN. Transaction: MzA1NDg1MTg1OWFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVY0B. Transaction: MzA0OTMwNjM5NWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAVYPW5Q. Transaction: MzA0MTEwNDAzMWFkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4IHSPM3. Transaction: MzAyODE2MjEyNGFkaXF6a2N4.

  17. 19 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLNMTLTY. Transaction: MzAxOTc2ODY4OGFkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8UNZFEE. Transaction: MzAwMzk0NTUyN2FkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Alan Michael Millett on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8UNYFED. Transaction: MzAwMzk0NTAzNGFkaXF6a2N4.

  20. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4WR3D40. Transaction: MjA0MDk5NDk1OWFkaXF6a2N4.

  21. 17 June 2009 Appointment terminated secretary joanne millett [View PDF]

    Category: Officers. Type: 288b. Barcode: XLOQUASS. Transaction: MjAzNTI4OTY4NGFkaXF6a2N4.

  22. 2 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94JC5AK. Transaction: MjAxOTEwMjg1M2FkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQ7UP2IA. Transaction: MjAxMTgwMTU4M2FkaXF6a2N4.

  24. 7 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyOTIzMWFkaXF6a2N4.

  25. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyNjgxOWFkaXF6a2N4.

  26. 7 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: MDE4NDgyMDQ3NmFkaXF6a2N4.

  27. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MTU1OWFkaXF6a2N4.

  28. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI0Mzk3M2FkaXF6a2N4.

  29. 4 October 2006 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQyOTU2MGFkaXF6a2N4.

  30. 4 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYzNzQyOGFkaXF6a2N4.

  31. 4 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAxNjE0NGFkaXF6a2N4.

  32. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA4NzYyNmFkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2MTA2OWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE1NjU0N2FkaXF6a2N4.

  35. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMzNzA0OGFkaXF6a2N4.

  36. 9 January 2006 Registered office changed on 09/01/06 from: 16 thornhill close hove brighton east sussex BN3 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI1ODU4MmFkaXF6a2N4.

  37. 17 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3MTk4MWFkaXF6a2N4.

  38. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDY2ODI4NWFkaXF6a2N4.

  39. 14 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU0MDc4OWFkaXF6a2N4.

  40. 29 April 2005 Registered office changed on 29/04/05 from: 14 southgate drive, southgate crawley west sussex RH10 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc1NTMxOGFkaXF6a2N4.

  41. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2ODc0OGFkaXF6a2N4.

  42. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIyMzgwNWFkaXF6a2N4.

  43. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzMTQ0N2FkaXF6a2N4.

  44. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyOTA1MmFkaXF6a2N4.

  45. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2OTU2MGFkaXF6a2N4.

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