A-One Electrical Contractors (Wallington) Limited

Company Registration Number: 05759433

Company registered in England and Wales

Approximate Location Map
Streetview
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-One Electrical Contractors (Wallington) Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Wallington, Surrey.

Registered Address

ERROL MARTIN
2ND FLOOR 272
LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ

There are 69 companies currently registered at this postcode, including this one.

All companies at SM6 7DJ

Registration Data

Company Number

05759433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,444£4,846£7,870£8,724£8,238£7,305
of which Cash £944£46£370£224£614£181
Total Assets £3,444£4,846£7,870£8,724£8,238£7,305
Current Liabilities £4,570£6,280£9,770£11,255£11,498£11,496
Net Current Assets £-1,126£-1,434£-1,900£-2,531£-3,260£-4,191
Total Net Worth £214£241£193£85£10£169

Previous Names

No previous names

Company Officers

  • WILLOWBANK PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2011

     

    2nd Floor 272
    London Road
    Wallington
    Surrey
    SM6 7DJ

  • EDWARDS, John Richard

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1942

    47 Boundary Road
    Wallington
    Surrey
    SM6 0SZ

  • SEDGWICK, Kevin Douglas

    Secretary

    Appointed on 28 March 2006

    Resigned on 8 February 2008

    7 Woodmansterne Street
    Banstead
    Surrey
    SM7 3NW

  • CURTIS-MACKENZIE + CO LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 27 July 2011

    79
    Selworthy Road
    London
    SE6 4DW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N3OR. Transaction: MzE1MjAxMjEzMWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55H92YG. Transaction: MzE0Njk2NzM1NWFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO9RF. Transaction: MzEyNTk2MzA0MWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2VQH. Transaction: MzEyMTE0ODk3MGFkaXF6a2N4.

  5. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370MPWO. Transaction: MzA5OTU4NDM4OWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSD0I. Transaction: MzA5Nzc1MjA2OWFkaXF6a2N4.

  7. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IR9DE. Transaction: MzA3ODQ0MTA4OGFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2I55. Transaction: MzA3NzM1NTg4MWFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3UUG. Transaction: MzA1OTkxMDA0MGFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X178AZPM. Transaction: MzA1NjE2MjI1MGFkaXF6a2N4.

  11. 7 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADBTEX8A. Transaction: MzA0MzQ0MzE2M2FkaXF6a2N4.

  12. 9 August 2011 Appointment of Willowbank Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ANDHOWDO. Transaction: MzA0MTgxNjk1OGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XCR94WBK. Transaction: MzA0MTM4ODIwNWFkaXF6a2N4.

  14. 1 August 2011 Termination of appointment of Curtis-Mackenzie + Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCR93WBJ. Transaction: MzA0MTM3MzUxN2FkaXF6a2N4.

  15. 1 August 2011 Registered office address changed from 47 Boundary Road Wallington Surrey SM6 0SZ on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCR92WBI. Transaction: MzA0MTM3MzUxNmFkaXF6a2N4.

  16. 4 July 2011 Termination of appointment of Curtis-Mackenzie + Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B2JVJA. Transaction: MzAzOTg1NDM2M2FkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XEUXDK65. Transaction: MzAxNjA2MjU1N2FkaXF6a2N4.

  18. 21 May 2010 Director's details changed for John Richard Edwards on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XEUXCK64. Transaction: MzAxNjA2MjQxNGFkaXF6a2N4.

  19. 21 May 2010 Secretary's details changed for Curtis-Mackenzie + Co Limited on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH04. Barcode: XEUXBK63. Transaction: MzAxNjA2MjQxM2FkaXF6a2N4.

  20. 1 April 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AOYYDIQF. Transaction: MzAxMjcyODM0OGFkaXF6a2N4.

  21. 29 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD372B1Q. Transaction: MjAzNjA0NjUwNGFkaXF6a2N4.

  22. 29 June 2009 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD374B1S. Transaction: MjAzNjA0NjEyN2FkaXF6a2N4.

  23. 17 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTEyMjU0NGFkaXF6a2N4.

  24. 17 June 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAzNTEyMjU5MWFkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PXMAOO. Transaction: MjAzNTEyMjUzNmFkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8PXNAOP. Transaction: MjAzNTEyMjQyNGFkaXF6a2N4.

  27. 13 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNDkzODcxNmFkaXF6a2N4.

  28. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDE4Mjc5MmFkaXF6a2N4.

  29. 20 October 2008 Secretary's change of particulars / curtis mackenzie + co / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZ1AJ418. Transaction: MjAxNTg4MzAxOGFkaXF6a2N4.

  30. 15 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A049J3Z8. Transaction: MjAxNTU5NDAzNmFkaXF6a2N4.

  31. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIxMzQyN2FkaXF6a2N4.

  32. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIxMzQyNmFkaXF6a2N4.

  33. 22 August 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3OTA4N2FkaXF6a2N4.

  34. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg0MTgyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.