Advanced Electrical (Merseyside) Limited

Company Registration Number: 05744607

Company registered in England and Wales

Advanced Electrical (Merseyside) Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Knowlsey Industrialpark, Merseyside L337uy.

Registered Address

REYNOLDS SMULLEN NORTH MERSEY
BUSINES CENTRE WOODWARD ROAD
KNOWLSEY INDUSTRIALPARK
MERSEYSIDE L337UY

Registration Data

Company Number

05744607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£124,599£0£0£0£4,485
Current Assets £513,394£305,840£121,328£190,602£337,528£18,875£2,990
of which Cash £189,006£131,331£110,028£185,137£215,995£18,670£2,785
Total Assets £513,394£305,840£245,927£190,602£337,528£18,875£7,475
Current Liabilities £190,389£83,982£61,680£13,590£59,996£5,387£1,612
Net Current Assets £323,005£221,858£59,648£177,012£277,532£13,488£1,378
Total Net Worth £342,155£222,335£184,247£177,580£278,764£14,559£5,863

Previous Names

No previous names

Company Officers

  • LANGLEY, Allen

    Secretary

    Appointed on 17 March 2006

     

    Nationality: British

    Reynolds Smullen North Mersey
    Busines Centre Woodward Road
    Knowlsey Industrialpark
    Merseyside L337uy

  • LANGLEY, Max

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1976

    Reynolds Smullen North Mersey
    Busines Centre Woodward Road
    Knowlsey Industrialpark
    Merseyside L337uy

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6BWQR. Transaction: MzE1Mzk0MjM0NWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWAK0. Transaction: MzE0NzA4OTQ1MmFkaXF6a2N4.

  3. 25 April 2016 Secretary's details changed for Mr Allen Langley on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X55OWAIO. Transaction: MzE0NzA4OTE1OWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEIOB. Transaction: MzEzNjQ2NDM2MmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9Q6A. Transaction: MzExOTcxMDAxMmFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GABC0Y. Transaction: MzEwNzQwMzkwNGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAES0. Transaction: MzA5NjgyMzA1MmFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY9UU0. Transaction: MzA4NjkzMzU5NGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2637JZV. Transaction: MzA3NjEwNjc3NmFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7FNZV. Transaction: MzA2NDA4MjMyMGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X17360KA. Transaction: MzA1NjA1MzI5MmFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGK0GWZL. Transaction: MzA0MjkxNDI1M2FkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XA8ECT31. Transaction: MzAzNTI0MjIwMWFkaXF6a2N4.

  14. 7 April 2011 Director's details changed for Max Langley on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XA8EBT30. Transaction: MzAzNTI0MjA5MGFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9BFVPG9. Transaction: MzAyNzgyNjM5N2FkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XB67NIRH. Transaction: MzAxMjY2OTEzOGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Max Langley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XB67MIRG. Transaction: MzAxMjY2ODU1NGFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASGG7G2N. Transaction: MzAwNjcxOTIzNmFkaXF6a2N4.

  19. 16 June 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCRAARW. Transaction: MjAzNTE1ODcyM2FkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6KN3AD. Transaction: MjAxMzg1NjkxM2FkaXF6a2N4.

  21. 18 April 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2QMYYG. Transaction: MjAwMzYxNzM0N2FkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NzEwM2FkaXF6a2N4.

  23. 25 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA2OTk5OWFkaXF6a2N4.

  24. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyODM5NGFkaXF6a2N4.

  25. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0MzAwMWFkaXF6a2N4.

  26. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2MTc3NWFkaXF6a2N4.

  27. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4NTAyNWFkaXF6a2N4.

  28. 21 March 2006 Registered office changed on 21/03/06 from: north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY0NjAyM2FkaXF6a2N4.

  29. 15 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUwNzc3N2FkaXF6a2N4.

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