A & M Electrical Contractors Ltd

Company Registration Number: 05433756

Company registered in England and Wales

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A & M Electrical Contractors Ltd is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in London.

Registered Address

SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL

There are 1116 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

05433756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,934£10,831£10,827£17,862£21,125£21,003£15,967£8,543£5,059£12,230£19,136
of which Cash £1,894£57£43£151£190£3,998£1,206£1,408£973£3,513£7,458
Total Assets £13,934£10,831£10,827£17,862£21,125£21,003£15,967£8,543£5,059£12,230£19,136
Current Liabilities £16,921£15,618£16,615£26,027£27,214£31,599£20,376£17,857£22,013£30,768£31,007
Net Current Assets £-2,987£-4,787£-5,788£-8,165£-6,089£-10,596£-4,409£-9,314£-16,954£-18,538£-11,871
Total Net Worth £213£317£1,075£457£4,340£1,709£8,904£5,771£1,772£753£8,516

Previous Names

No previous names

Company Officers

  • MIZZI, Darren Joseph

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1976

    12
    Audley Gardens
    Loughton
    Essex
    IG10 2EL

  • DRAPER, Joanne

    Secretary

    Appointed on 1 October 2007

    Resigned on 22 July 2009

    12
    Audley Gardens
    Loughton
    Essex
    IG10 2EL

  • MIZZI, Darren Joseph

    Secretary

    Appointed on 22 April 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Electrician

    12
    Audley Gardens
    Loughton
    Essex
    IG10 2EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ATTARD, Simon David Thomas

    Director

    Appointed on 22 April 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1974

    9 Ebenezer Mussel House
    Patriot Square
    London
    E2 9NX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C2AUAI. Transaction: MzE4MjE1OTc4NWFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N948Q. Transaction: MzE3Mjc3MDU2MGFkaXF6a2N4.

  3. 25 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJBO89. Transaction: MzE2Mjc2NjI0N2FkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548GKZL. Transaction: MzE0NTU0ODgxOWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q65OI. Transaction: MzEyNTMyNTY0OWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJVDD. Transaction: MzEyMDgwNjk3OGFkaXF6a2N4.

  7. 9 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: X3MCWABD. Transaction: MzExMzEyNjcxNmFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8VLV. Transaction: MzA5NzQwMDc1MmFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGAPT. Transaction: MzA4OTA1OTM0NWFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0G69. Transaction: MzA3NTY1NzE2OWFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XUIPS. Transaction: MzA1ODQ4NzQzMWFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EYJC. Transaction: MzA1NTE2MDkwOGFkaXF6a2N4.

  13. 9 December 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0NSLME8. Transaction: MzA0ODc3OTUzNGFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AC161XD4. Transaction: MzA0MzYyNjI1MWFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8JBQT0I. Transaction: MzAzNDk4NDU1MmFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9EMHNG3. Transaction: MzAyMzYwODk4M2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XQ7O0LFI. Transaction: MzAxODg5NzQ5MGFkaXF6a2N4.

  18. 6 August 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10J4C63. Transaction: MjAzODcyOTUyNGFkaXF6a2N4.

  19. 6 August 2009 Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: X10J3C62. Transaction: MjAzODcxOTM4MmFkaXF6a2N4.

  20. 6 August 2009 Appointment terminated secretary joanne draper [View PDF]

    Category: Officers. Type: 288b. Barcode: X10J6C65. Transaction: MjAzODcxNzY2MGFkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XIUN3AGP. Transaction: MjAzNDQ2NDQ1MWFkaXF6a2N4.

  22. 9 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XB0CN5IU. Transaction: MjAxOTY3NDI3NGFkaXF6a2N4.

  23. 23 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV9PZ3N. Transaction: MjAwMzg5NTE2N2FkaXF6a2N4.

  24. 23 April 2008 Registered office changed on 23/04/2008 from suite 16 beaufort court admirals way south quay docklands, london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: XVV9MZ3K. Transaction: MjAwMzg2NDIxM2FkaXF6a2N4.

  25. 22 April 2008 Director's change of particulars / darren mizzi / 22/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVV9OZ3M. Transaction: MjAwMzg2NDIxOWFkaXF6a2N4.

  26. 22 April 2008 Secretary's change of particulars / joanne draper / 22/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVV9NZ3L. Transaction: MjAwMzg2NDIxOGFkaXF6a2N4.

  27. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MDg4M2FkaXF6a2N4.

  28. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0MjkxNGFkaXF6a2N4.

  29. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MjI1OGFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk5MTIwM2FkaXF6a2N4.

  31. 11 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0MzUwN2FkaXF6a2N4.

  32. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU0MzIwMGFkaXF6a2N4.

  33. 13 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxMDkwOGFkaXF6a2N4.

  34. 27 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2OTgyMWFkaXF6a2N4.

  35. 13 May 2005 Ad 22/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQzNDk3NWFkaXF6a2N4.

  36. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NDM3MWFkaXF6a2N4.

  37. 13 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTExMzU2M2FkaXF6a2N4.

  38. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY0MDg0NGFkaXF6a2N4.

  39. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg2ODUxNmFkaXF6a2N4.

  40. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgxMjEyNWFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 10:40:54 +0100