A&m Electricals Ltd

Company Registration Number: 05718298

Company registered in England and Wales

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A&m Electricals Ltd is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in London.

Registered Address

17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT

There are 490 companies currently registered at this postcode, including this one.

All companies at NW2 1NT

Registration Data

Company Number

05718298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

27 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

27 May 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £792,679£1,205,947£790,810£374,200£299,915£151,624
of which Cash £425,528£217,736£102,389£19,593£44,990£30,812
Total Assets £792,679£1,205,947£790,810£374,200£299,915£151,624
Current Liabilities £277,956£800,975£600,304£0£281,518£156,583
Net Current Assets £514,723£404,972£190,506£374,200£18,397£-4,959
Total Net Worth £559,841£423,414£215,765£-88,135£36,037£18,443

Previous Names

No previous names

Company Officers

  • SMILES, Alan

    Secretary

    Appointed on 23 March 2006

     

    17
    Pennine Parade
    Pennine Drive
    London
    NW2 1NT

  • SMILES, Alan

    Secretary

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Director

    High Peak
    Old Penshaw
    Houghton Le Spring
    Tyne & Wear
    DH4 7ER

  • O'DONNELL, Paul

    Director

    Appointed on 18 April 2013

     

    Nationality: Irish

    Occupation: Electrician

    Month of birth: October 1982

    17
    Pennine Parade
    Pennine Drive
    London
    NW2 1NT
    England

  • SMILES, Alan

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    17
    Pennine Parade
    Pennine Drive
    London
    NW2 1NT
    England

  • SMILES, Alan

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    17
    Pennine Parade
    Pennine Drive
    London
    NW2 1NT
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 23 March 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 23 March 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9T3E. Transaction: MzE2NDUwNzUxMGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8G69. Transaction: MzE0OTQ5Nzk1NWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCMCR. Transaction: MzEzODEzODMzMmFkaXF6a2N4.

  4. 22 December 2015 Secretary's details changed for Alan Smiles on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH03. Barcode: X4MPCM5U. Transaction: MzEzODA0MzQyMmFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4BBNFBM. Transaction: MzEyNjg1ODExMmFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1G0W. Transaction: MzExNDQxNjY1NmFkaXF6a2N4.

  7. 30 December 2014 Secretary's details changed for Alan Smiles on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH03. Barcode: X3NT1G0O. Transaction: MzExNDQxNjU0OWFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SE34J. Transaction: MzEwMDc4MTUzOWFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZW6W1. Transaction: MzA5Mzg3OTQ1NWFkaXF6a2N4.

  10. 4 February 2014 Secretary's details changed for Alan Smiles on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X30ZW6V5. Transaction: MzA5Mzg2Njc5MmFkaXF6a2N4.

  11. 4 February 2014 Director's details changed for Alan Smiles on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X30ZW6VT. Transaction: MzA5Mzg2NjgwMGFkaXF6a2N4.

  12. 4 February 2014 Director's details changed for Alan Smiles on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X30ZW6VL. Transaction: MzA5Mzg2Njc5N2FkaXF6a2N4.

  13. 4 February 2014 Secretary's details changed for Alan Smiles on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X30ZW6VD. Transaction: MzA5Mzg2Njc5NmFkaXF6a2N4.

  14. 4 February 2014 Registered office address changed from C/O a & M Electricals Ltd Unit 9 194 Commerce Park Stephhenson Road Washington Tyne and Wear NE37 3HR United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZW6UX. Transaction: MzA5Mzg2Njc5MGFkaXF6a2N4.

  15. 8 November 2013 Previous accounting period extended from 28 February 2013 to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Accounts. Type: AA01. Barcode: X2KOJKVS. Transaction: MzA4ODQzMzQzMGFkaXF6a2N4.

  16. 24 May 2013 Appointment of Mr Paul O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291B1GB. Transaction: MzA3ODYwMTI1NmFkaXF6a2N4.

  17. 10 May 2013 Statement of capital following an allotment of shares on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Capital. Type: SH01. Barcode: A27685CJ. Transaction: MzA3Nzc3NTY2MGFkaXF6a2N4.

  18. 10 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A27685AY. Transaction: MzA3Nzc3NTU5N2FkaXF6a2N4.

  19. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc3NTQ4NmFkaXF6a2N4.

  20. 27 April 2013 Registration of charge 057182980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27685BE. Transaction: MzA3NzM5MjI2NmFkaXF6a2N4.

  21. 25 April 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A26LQ434. Transaction: MzA3NjkzNDIxNWFkaXF6a2N4.

  22. 11 March 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X23XG8K3. Transaction: MzA3NDI5MDkzN2FkaXF6a2N4.

  23. 9 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDAwNzA1OWFkaXF6a2N4.

  24. 6 March 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X23HXQ8W. Transaction: MzA3Mzk0ODg3NWFkaXF6a2N4.

  25. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMjAwOGFkaXF6a2N4.

  26. 7 November 2012 Director's details changed for Alan Smiles on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6W6Q9. Transaction: MzA2NzEyMDUxNWFkaXF6a2N4.

  27. 18 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDkwNDg2NWFkaXF6a2N4.

  28. 17 July 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1D2VL41. Transaction: MzA2MDkwNDgyOWFkaXF6a2N4.

  29. 10 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzIxNTYyMWFkaXF6a2N4.

  30. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM1MjU5NWFkaXF6a2N4.

  31. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIN31ZQV. Transaction: MzA0ODMxMjg5NWFkaXF6a2N4.

  32. 2 December 2011 Registered office address changed from Unit 12 Stratford Road Pattinson Industrial Estate Nep Business Park, Washington Tyne & Wear NE37 8QB on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIK5JZQC. Transaction: MzA0ODMwNjAyOGFkaXF6a2N4.

  33. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVU0KS1Z. Transaction: MzAzMjk4NjU1M2FkaXF6a2N4.

  34. 17 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYI5MPZ5. Transaction: MzAyODk1ODMyNmFkaXF6a2N4.

  35. 5 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XSPB8I1G. Transaction: MzAxMDgyNDc0N2FkaXF6a2N4.

  36. 5 March 2010 Director's details changed for Alan Smiles on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSPB7I1F. Transaction: MzAxMDgyMzk2MWFkaXF6a2N4.

  37. 5 March 2010 Director's details changed for Alan Smiles on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSPB6I1E. Transaction: MzAxMDgyMzk1OGFkaXF6a2N4.

  38. 24 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZYLXF37. Transaction: MzAwMzU2NjYyOWFkaXF6a2N4.

  39. 24 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2527NT. Transaction: MjAyNjU1NDQ2MWFkaXF6a2N4.

  40. 25 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABDE654R. Transaction: MjAxODczMDMyNWFkaXF6a2N4.

  41. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7LUY49. Transaction: MjAwMTcyMjM1NGFkaXF6a2N4.

  42. 19 March 2008 Director and secretary's change of particulars / alan smiles / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO7LTY48. Transaction: MjAwMTcwNzQ0NWFkaXF6a2N4.

  43. 7 March 2008 Ad 28/02/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS09HXRG. Transaction: MjAwMTAxNTE2MmFkaXF6a2N4.

  44. 3 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AUIKHXM6. Transaction: MjAwMDY3NTY5MGFkaXF6a2N4.

  45. 22 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NzkxOGFkaXF6a2N4.

  46. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2ODI1NGFkaXF6a2N4.

  47. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3MDA1OWFkaXF6a2N4.

  48. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2NDM3OWFkaXF6a2N4.

  49. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxOTgwMWFkaXF6a2N4.

  50. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEzODEwOGFkaXF6a2N4.

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