Advanced Electrical (Oxford) Limited

Company Registration Number: 05656617

Company registered in England and Wales

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Advanced Electrical (Oxford) Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Banbury, Oxfordshire.

Registered Address

5 ROBINS CLOSE
BARFORD ST. MICHAEL
BANBURY
OXFORDSHIRE
OX15 0RP

There are 2 companies currently registered at this postcode, including this one.

All companies at OX15 0RP

Registration Data

Company Number

05656617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£462,022
Current Assets £78,803£71,837£46,668£46,728£95,107£56,161£66,465
of which Cash £50,897£50,102£11,571£3,279£26,486£20,912£3,923
Total Assets £78,803£71,837£46,668£46,728£95,107£56,161£528,487
Current Liabilities £82,922£118,276£124,835£165,814£253,639£255,467£307,944
Net Current Assets £-4,119£-46,439£-78,167£-119,086£-158,532£-199,306£-241,479
Total Net Worth £1,842£-35,169£-72,912£-109,936£-146,492£-183,399£220,543

Previous Names

No previous names

Company Officers

  • HADDOCK, Stuart Kenneth

    Secretary

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Company Director

    5
    Robins Close
    Barford St. Michael
    Banbury
    Oxfordshire
    OX15 0RP
    England

  • HADDOCK, Stuart Kenneth

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1959

    5
    Robins Close
    Barford St. Michael
    Banbury
    Oxfordshire
    OX15 0RP
    England

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

    Resigned on 7 March 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • HADDOCK, Janette

    Director

    Appointed on 7 March 2006

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Admin Manager

    Month of birth: September 1958

    Milton House
    Fringford
    Bicester
    Oxfordshire
    OX27 8EJ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 16 December 2005

    Resigned on 7 March 2006

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZ4YX. Transaction: MzE2NzY1MDg0NmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZLGR. Transaction: MzE2MzU3MTA4M2FkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFZ0I. Transaction: MzE0MDY0MjE0OGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY0MI. Transaction: MzEzNzI2ODg3NGFkaXF6a2N4.

  5. 10 December 2015 Secretary's details changed for Stuart Kenneth Haddock on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4LYY088. Transaction: MzEzNzI0MDMzNWFkaXF6a2N4.

  6. 10 December 2015 Director's details changed for Stuart Kenneth Haddock on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4LYY0DF. Transaction: MzEzNzI0MDMyNGFkaXF6a2N4.

  7. 8 June 2015 Registered office address changed from Milton House, Little Paddock Fringford Nr Bicester Oxfordshire OX27 8EJ to 5 Robins Close Barford St. Michael Banbury Oxfordshire OX15 0RP on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: A48GKPPM. Transaction: MzEyNDUyMzg2MGFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GHCZ. Transaction: MzExNjMyMDU5OWFkaXF6a2N4.

  9. 2 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: X3LX5WEJ. Transaction: MzExMjU3NzMzMGFkaXF6a2N4.

  10. 14 November 2014 Termination of appointment of Janette Haddock as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMG3E0. Transaction: MzExMTM1NzU1M2FkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30XB8S1. Transaction: MzA5MzgwMzU3M2FkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GACTA3. Transaction: MzA4NDQ4NzExM2FkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X214N8WP. Transaction: MzA3MjAwNDc1OGFkaXF6a2N4.

  14. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MF8VS. Transaction: MzA3MTU0MjE3MGFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO4W9. Transaction: MzA1MTAxODU0NGFkaXF6a2N4.

  16. 14 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AV7P7VQT. Transaction: MzA0MDQzNTk5NGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X5GOQSSG. Transaction: MzAzNDUzMzc2NmFkaXF6a2N4.

  18. 25 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABMH5L4I. Transaction: MzAxODMzMjU1OWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XYHPUI4H. Transaction: MzAxMDkzMjQ1OWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Stuart Kenneth Haddock on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XYHPTI4G. Transaction: MzAxMDkzMjI3OWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Janette Haddock on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XYHPSI4F. Transaction: MzAxMDkzMjI2MmFkaXF6a2N4.

  22. 16 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A83VBAQR. Transaction: MjAzNTE0MzE1NWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRRW7MW. Transaction: MjAyNjQ0NTA1MmFkaXF6a2N4.

  24. 13 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV1SV283. Transaction: MjAxMDk4NjU1NGFkaXF6a2N4.

  25. 7 May 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ071ZIL. Transaction: MjAwNDg0NjEwMWFkaXF6a2N4.

  26. 17 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzEyM2FkaXF6a2N4.

  27. 22 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1ODU4N2FkaXF6a2N4.

  28. 10 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQ2NTQzMWFkaXF6a2N4.

  29. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk4Nzc0MGFkaXF6a2N4.

  30. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk1NjkyM2FkaXF6a2N4.

  31. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg2NzA0NGFkaXF6a2N4.

  32. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2OTA0NGFkaXF6a2N4.

  33. 8 March 2006 Registered office changed on 08/03/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA2ODAwMWFkaXF6a2N4.

  34. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4NjEyMmFkaXF6a2N4.

  35. 8 March 2006 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkxMzg4MGFkaXF6a2N4.

  36. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3OTU3MmFkaXF6a2N4.

  37. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5NjgwMGFkaXF6a2N4.

  38. 8 March 2006 £ nc 1000/10000 07/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODM5NjExMGFkaXF6a2N4.

  39. 8 March 2006 Ad 07/03/06-07/03/06 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgzODQwOWFkaXF6a2N4.

  40. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEwMjY2NWFkaXF6a2N4.

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