A & S Electrical Services Limited

Company Registration Number: 05518949

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Electrical Services Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Worcester.

Registered Address

LOWER BARROW KILN ACTON MILL LANE
SUCKLEY
WORCESTER
WR6 5EJ

There are 13 companies currently registered at this postcode, including this one.

All companies at WR6 5EJ

Registration Data

Company Number

05518949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 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 2011

Accounts Next Due

28 February 2013

Returns Last Made Up

26 July 2012

Returns Next Due

23 August 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £46,409£39,403£71,325£56,574£50,617
of which Cash £17,170£13,406£13,854£0£0
Total Assets £46,409£39,403£71,325£56,574£50,617
Current Liabilities £53,454£13,131£32,311£38,503£41,258
Net Current Assets £-7,045£26,272£39,014£18,071£9,359
Total Net Worth £2,094£38,146£54,496£38,355£11,934

Previous Names

No previous names

Company Officers

  • SULIN, Andrew Paul

    Secretary

    Appointed on 6 September 2006

     

    Lower Barrow Kiln
    Acton Mill Lane
    Suckley
    Worcester
    WR6 5EJ

  • LEWIS, Andrew John

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1977

    Lower Barrow Kiln
    Acton Mill Lane
    Suckley
    Worcester
    WR6 5EJ

  • SULIN, Andrew Paul

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Lower Barrow Kiln
    Acton Mill Lane
    Suckley
    Worcester
    WR6 5EJ

  • ROACH, David

    Secretary

    Appointed on 26 July 2005

    Resigned on 6 September 2006

    The Drey
    1 Squirrels Corner Newborough
    Burton On Trent
    Staffordshire
    DE13 8SA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUTLER, Andrew James

    Director

    Appointed on 26 July 2005

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1954

    16 Alder Road
    Belper
    Derbyshire
    DE56 1LP

  • ROACH, David

    Director

    Appointed on 26 July 2005

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1962

    The Drey
    1 Squirrels Corner Newborough
    Burton On Trent
    Staffordshire
    DE13 8SA

  • SULIN, Alison Kaye

    Director

    Appointed on 6 September 2006

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Mill Stream Lodge
    Mill Meadow, Hollybush Road, Newborough
    Burton Upon Trent
    Staffordshire
    DE13 8SF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5ERNPAW. Transaction: MzE1NzI5NTQxNGFkaXF6a2N4.

  2. 8 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4LDMLFC. Transaction: MzEzNzA1MTI3OWFkaXF6a2N4.

  3. 22 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4G2WF48. Transaction: MzEzMTQzOTQxMmFkaXF6a2N4.

  4. 21 October 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3I4GQWW. Transaction: MzEwOTc4MDU4NmFkaXF6a2N4.

  5. 24 April 2014 Registered office address changed from First Floor 56 57 High Street Stourbridge West Midlands DY8 1DE on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A360Y0B4. Transaction: MzA5ODcwOTMxN2FkaXF6a2N4.

  6. 23 September 2013 Registered office address changed from C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: A2H2HSWW. Transaction: MzA4NTU2NDA5M2FkaXF6a2N4.

  7. 20 September 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2H2HSWO. Transaction: MzA4NTQ0NDQ1MmFkaXF6a2N4.

  8. 28 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4Mzg2NjY5NWFkaXF6a2N4.

  9. 27 August 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2FAD74Z. Transaction: MzA4Mzg2NzY1OWFkaXF6a2N4.

  10. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNjUzMWFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYO5SH. Transaction: MzA2MjkzNTkwOWFkaXF6a2N4.

  12. 24 August 2012 Director's details changed for Andrew Sulin on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1FYO5S9. Transaction: MzA2MjkzNTM2N2FkaXF6a2N4.

  13. 24 August 2012 Secretary's details changed for Andrew Sulin on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH03. Barcode: X1FYO5S1. Transaction: MzA2MjkzNTM2NmFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117H2PD. Transaction: MzA1MTI4NjUxN2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHE39WPP. Transaction: MzA0MjA4ODUzNmFkaXF6a2N4.

  16. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKEJLOTT. Transaction: MzAyNjQxNDQ5OWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XU2AEMBE. Transaction: MzAyMDg5NTg0OWFkaXF6a2N4.

  18. 28 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ADQ3VL1X. Transaction: MzAxODQ1MzEwNWFkaXF6a2N4.

  19. 22 June 2010 Appointment of Andrew John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADQ3UL1W. Transaction: MzAxODA4MTQ3OWFkaXF6a2N4.

  20. 22 June 2010 Termination of appointment of Alison Sulin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADQ3TL1V. Transaction: MzAxODA4MTQwN2FkaXF6a2N4.

  21. 20 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHYODE59. Transaction: MzAwMTA3OTAyMGFkaXF6a2N4.

  22. 20 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XPRCKA. Transaction: MjAzOTYxODUxOGFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARY285R5. Transaction: MjAyMDgyMDE0MWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHA135O. Transaction: MjAxMzQwNzk1MmFkaXF6a2N4.

  25. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRHA035N. Transaction: MjAxMzM4MjQzOGFkaXF6a2N4.

  26. 16 September 2008 Registered office changed on 16/09/2008 from c/o park associates gretton house waterside court third avenue centrum 100 burton upon trent staffs DE14 2WQ [View PDF]

    Category: Address. Type: 287. Barcode: XRH9Y35K. Transaction: MjAxMzM4MjQzM2FkaXF6a2N4.

  27. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRH9Z35L. Transaction: MjAxMzM4MjQzNmFkaXF6a2N4.

  28. 5 November 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwMjM5OWFkaXF6a2N4.

  29. 18 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NTY4NWFkaXF6a2N4.

  30. 12 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwOTYyN2FkaXF6a2N4.

  31. 17 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyNDkwN2FkaXF6a2N4.

  32. 22 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0ODUyNmFkaXF6a2N4.

  33. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMzM1N2FkaXF6a2N4.

  34. 19 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2Njg3OWFkaXF6a2N4.

  35. 24 July 2006 Accounting reference date shortened from 31/07/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE1MjAzMWFkaXF6a2N4.

  36. 28 June 2006 Registered office changed on 28/06/06 from: park associates imex business centre shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2NTcxNWFkaXF6a2N4.

  37. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcyODIzNmFkaXF6a2N4.

  38. 21 February 2006 Ad 05/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODEyNDUzN2FkaXF6a2N4.

  39. 12 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxNTg3N2FkaXF6a2N4.

  40. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwMDIwMWFkaXF6a2N4.

  41. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcyMjgxMmFkaXF6a2N4.

  42. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyNzkzOGFkaXF6a2N4.

  43. 15 September 2005 Registered office changed on 15/09/05 from: imex business park, shobnall road, burton upon trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcyNjMxMWFkaXF6a2N4.

  44. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg3MTIwN2FkaXF6a2N4.

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