A N D Electrical Limited

Company Registration Number: 05453911

Company registered in England and Wales

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A N D Electrical Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

PARK HOUSE
37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW

There are 346 companies currently registered at this postcode, including this one.

All companies at LE1 3RW

Registration Data

Company Number

05453911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,262£14,993£14,958£22,295£19,734£19,129
of which Cash £0£98£0£0£0£0
Total Assets £17,262£14,993£14,958£22,295£19,734£19,129
Current Liabilities £17,270£15,636£16,052£23,230£21,230£19,489
Net Current Assets £-8£-643£-1,094£-935£-1,496£-360
Total Net Worth £578£130£177£909£651£370

Previous Names

No previous names

Company Officers

  • KIRK, Aaron Anthony

    Secretary

    Appointed on 17 May 2005

     

    Park House
    37 Clarence Street
    Leicester
    Leicestershire
    LE1 3RW
    United Kingdom

  • HUGHES, Darran Mark

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Park House
    37 Clarence Street
    Leicester
    Leicestershire
    LE1 3RW
    United Kingdom

  • KIRK, Aaron Anthony

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Park House
    37 Clarence Street
    Leicester
    Leicestershire
    LE1 3RW
    United Kingdom

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXYO1. Transaction: MzE1MDI2MzE5NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMM21. Transaction: MzE0Mjg0MDM1MmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL9WS3. Transaction: MzEyNjA0NjY0MGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BU55. Transaction: MzExODIyNTc4N2FkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89GT5. Transaction: MzEwMjAxODM3M2FkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL9FM. Transaction: MzA5NTQxMjMxOGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1A0J. Transaction: MzA3ODgyODE5MGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232D6WB. Transaction: MzA3MzYzMzk0M2FkaXF6a2N4.

  9. 23 January 2013 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MJUYX. Transaction: MzA3MTYzMDY5M2FkaXF6a2N4.

  10. 18 January 2013 Secretary's details changed for Aaron Anthony Kirk on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH03. Barcode: X20C5GDU. Transaction: MzA3MTMzNDg4NWFkaXF6a2N4.

  11. 18 January 2013 Director's details changed for Aaron Anthony Kirk on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X20C5G6H. Transaction: MzA3MTMzNDgzNGFkaXF6a2N4.

  12. 18 January 2013 Director's details changed for Darran Mark Hughes on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X20C5G2O. Transaction: MzA3MTMzNDc5MWFkaXF6a2N4.

  13. 29 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1E6A257. Transaction: MzA2MTU2NDAzMGFkaXF6a2N4.

  14. 29 July 2012 Director's details changed for Aaron Anthony Kirk on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1E6A24Z. Transaction: MzA2MTU2Mzk4NGFkaXF6a2N4.

  15. 29 July 2012 Director's details changed for Darran Mark Hughes on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1E6A24R. Transaction: MzA2MTU2Mzk4M2FkaXF6a2N4.

  16. 29 July 2012 Secretary's details changed for Aaron Anthony Kirk on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1E6A24J. Transaction: MzA2MTU2Mzk4MWFkaXF6a2N4.

  17. 30 March 2012 Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SPVK2. Transaction: MzA1NTA0NTcxMGFkaXF6a2N4.

  18. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CUW1C. Transaction: MzA1MzAzNDUxOWFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X6TRNVSX. Transaction: MzA0MDQwNDk2M2FkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMY92RAT. Transaction: MzAzMTQ0MjUyMWFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XT28PM9K. Transaction: MzAyMDc2Mzk3NWFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Aaron Anthony Kirk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT28OM9J. Transaction: MzAyMDc2MzYxN2FkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Darran Mark Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT28NM9I. Transaction: MzAyMDc2MzYxNGFkaXF6a2N4.

  24. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNLSKHLJ. Transaction: MzAwOTYyMjM4MmFkaXF6a2N4.

  25. 24 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY6NBTO. Transaction: MjAzNzgwNjEzNGFkaXF6a2N4.

  26. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADDPO8H2. Transaction: MjAyOTMzMDExM2FkaXF6a2N4.

  27. 19 February 2009 Registered office changed on 19/02/2009 from 13 university road leicester leicestershire LE1 7RA [View PDF]

    Category: Address. Type: 287. Barcode: AY0W17GS. Transaction: MjAyNjE3MzkyNGFkaXF6a2N4.

  28. 22 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KCVZXM. Transaction: MjAwNTkzMDM5NGFkaXF6a2N4.

  29. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEIJXY8S. Transaction: MjAwMjA1NDg2OWFkaXF6a2N4.

  30. 22 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMjAwMmFkaXF6a2N4.

  31. 8 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwMTIyM2FkaXF6a2N4.

  32. 24 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MjU5M2FkaXF6a2N4.

  33. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4MDYyOGFkaXF6a2N4.

  34. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc2MzQ0M2FkaXF6a2N4.

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