Ad Electrical Contractors Limited

Company Registration Number: 06032448

Company registered in England and Wales

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Ad Electrical Contractors Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

23 DELLS LANE
BIGGLESWADE
BEDFORDSHIRE
SG18 8LJ

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

All companies at SG18 8LJ

Registration Data

Company Number

06032448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,461£16,658£44,028£40,517£60,281£94,599
of which Cash £14,262£5,788£40,155£23,803£51,383£84,070
Total Assets £16,461£16,658£44,028£40,517£60,281£94,599
Current Liabilities £20,156£0£51,672£49,758£65,734£92,705
Net Current Assets £-3,695£16,658£-7,644£-9,241£-5,453£1,894
Total Net Worth £228£10,456£516£1,638£396£9,242

Previous Names

No previous names

Company Officers

  • DANIELS, Kay

    Secretary

    Appointed on 1 March 2014

     

    23
    Dells Lane
    Biggleswade
    Bedfordshire
    SG18 8LJ
    England

  • DANIELS, Andrew

    Director

    Appointed on 27 December 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1983

    23
    Dells Lane
    Biggleswade
    Bedfordshire
    SG18 8LJ
    England

  • DANIELS, Claire

    Secretary

    Appointed on 27 December 2006

    Resigned on 1 March 2014

    23
    Dells Lane
    Biggleswade
    Bedfordshire
    SG18 8LJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARTDD. Transaction: MzE2NTAyNDIxNGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB0OX. Transaction: MzE1ODU4ODI4NmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKFLAP. Transaction: MzEzOTc0OTAyNmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH2QY. Transaction: MzEzMTk5NDc4OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUNLC. Transaction: MzExMzk3MjM0MmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSQ03. Transaction: MzEwNzcyNDkyMmFkaXF6a2N4.

  7. 24 April 2014 Termination of appointment of Claire Daniels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36HE60H. Transaction: MzA5ODc0NTIyNGFkaXF6a2N4.

  8. 24 April 2014 Appointment of Mrs Kay Daniels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36HCV61. Transaction: MzA5ODczMTkxMGFkaXF6a2N4.

  9. 24 April 2014 Registered office address changed from 17 Montgomery Avenue Shefford Bedfordshire SG17 5UA on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HCTPU. Transaction: MzA5ODczMTQ0NmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK04Y0. Transaction: MzA5MjYxNDEwNmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GQR1D. Transaction: MzA3ODkzNTgwOWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EJFV. Transaction: MzA3MDM3ODkzMWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEOAP. Transaction: MzA2NDQ0NzI2NmFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2GKX. Transaction: MzA1MDU5NzcyNGFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARX3NW0K. Transaction: MzA0MDkxNDk0M2FkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHLE0QUX. Transaction: MzAzMDQ5NzI5MWFkaXF6a2N4.

  17. 16 January 2011 Director's details changed for Andrew Daniels on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XHLDZQUV. Transaction: MzAzMDQ5NzI4M2FkaXF6a2N4.

  18. 16 January 2011 Secretary's details changed for Claire Daniels on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XHLDYQUU. Transaction: MzAzMDQ5NzI4MmFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EENNN4. Transaction: MzAyNDA0NzQ2N2FkaXF6a2N4.

  20. 9 April 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XEOGVJ0T. Transaction: MzAxMzE3NzAzNmFkaXF6a2N4.

  21. 22 March 2010 Registered office address changed from 3 Hazel Walk Biggleswade Bedfordshire SG18 0HQ on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: AT0PKIF9. Transaction: MzAxMTkyNjQwM2FkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Andrew Daniels on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: AT0PLIFA. Transaction: MzAxMTkyNjI3MmFkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA8DYGIO. Transaction: MzAwNjczODEyNmFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Andrew Daniels on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XA8DXGIN. Transaction: MzAwNjczNzc5MGFkaXF6a2N4.

  25. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1BYFDYP. Transaction: MzAwMDQ1MTcwNmFkaXF6a2N4.

  26. 22 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6LD5VF. Transaction: MjAyMTA1OTM3OWFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8TVZ3KS. Transaction: MjAxNDUwOTIxMWFkaXF6a2N4.

  28. 2 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NTkzOWFkaXF6a2N4.

  29. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1NDYwM2FkaXF6a2N4.

  30. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1NDYwNGFkaXF6a2N4.

  31. 1 March 2007 Registered office changed on 01/03/07 from: 23 dells lane biggleswade beds SG19 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0NDg4NGFkaXF6a2N4.

  32. 10 January 2007 Ad 27/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY4ODMyOGFkaXF6a2N4.

  33. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyMzk3NGFkaXF6a2N4.

  34. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyMzgxMGFkaXF6a2N4.

  35. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0MDY2MmFkaXF6a2N4.

  36. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzOTA4MmFkaXF6a2N4.

  37. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMTI0OWFkaXF6a2N4.

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