A C Electrical (North) One Limited

Company Registration Number: 06185615

Company registered in England and Wales

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A C Electrical (North) One Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

240 STOCKPORT ROAD WEST
BREDBURY
STOCKPORT
CHESHIRE
SK6 2AN

There are 9 companies currently registered at this postcode, including this one.

All companies at SK6 2AN

Registration Data

Company Number

06185615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £146,718£183,736£155,374£164,118£212,166£103,239
of which Cash £44,658£48,231£25,255£0£12,250£10,651
Total Assets £146,718£183,736£155,374£164,118£212,166£103,239
Current Liabilities £132,162£143,928£125,697£149,425£185,632£85,357
Net Current Assets £14,556£39,808£29,677£14,693£26,534£17,882
Total Net Worth £14,556£39,808£29,971£15,087£27,060£18,408

Previous Names

No previous names

Company Officers

  • LANCASHIRE, Angela Jane

    Secretary

    Appointed on 26 March 2007

     

    240
    Stockport Road West
    Bredbury
    Stockport
    Cheshire
    SK6 2AN
    England

  • CROOK, David

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    240
    Stockport Road West
    Bredbury
    Stockport
    Cheshire
    SK6 2AN
    England

  • KNOWLES, Adrian Clive

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    240
    Stockport Road West
    Bredbury
    Stockport
    Cheshire
    SK6 2AN
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • TAYLOR, Graham

    Director

    Appointed on 26 March 2007

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    240
    Stockport Road West
    Bredbury
    Stockport
    Cheshire
    SK6 2AN
    England

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J857QO. Transaction: MzE2MTM2NjgwMWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZKC3. Transaction: MzE1NzQ1OTgyMGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL393. Transaction: MzEzMDc0NTU5NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F03RAP. Transaction: MzEzMDEzMzE5M2FkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG8ZNL. Transaction: MzEwOTMxMDYyMWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G51AIY. Transaction: MzEwNzIzOTE4N2FkaXF6a2N4.

  7. 2 September 2014 Termination of appointment of Graham Taylor as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: TM01. Barcode: X3FKALVL. Transaction: MzEwNjY1NTQ4OWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4ICY. Transaction: MzA5ODI2MTc3NGFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR72P. Transaction: MzA5MDQ3NTEzMGFkaXF6a2N4.

  10. 29 April 2013 Registered office address changed from 160 Higher Bents Lane Bredbury Stockport Cheshire SK6 2LU on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B2ES2. Transaction: MzA3NzA3Nzc4MWFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQMQB. Transaction: MzA3NTE5MDYyN2FkaXF6a2N4.

  12. 26 March 2013 Secretary's details changed for Mrs Angela Jane Lancashire on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH03. Barcode: X24XQMP7. Transaction: MzA3NTE5MDI0MWFkaXF6a2N4.

  13. 26 March 2013 Director's details changed for Mr David Crook on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XQMPF. Transaction: MzA3NTE5MDI0OGFkaXF6a2N4.

  14. 26 March 2013 Director's details changed for Mr Graham Taylor on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XQMPV. Transaction: MzA3NTE5MDI1NmFkaXF6a2N4.

  15. 26 March 2013 Director's details changed for Mr Adrian Clive Knowles on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XQMPN. Transaction: MzA3NTE5MDI1MmFkaXF6a2N4.

  16. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9U63. Transaction: MzA2ODQzMzYwNWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX06Y. Transaction: MzA1NDgzNDMwNWFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9P2AXL2. Transaction: MzA0NDA2NDI3OWFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X9PHIT2P. Transaction: MzAzNTE0NDIxNGFkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIZBRKR4. Transaction: MzAxNzUyNzQ5NGFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XEU21J0R. Transaction: MzAxMzE5MDgwN2FkaXF6a2N4.

  22. 9 April 2010 Director's details changed for David Crook on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEU1ZJ0O. Transaction: MzAxMzE5MDQ1MWFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Graham Taylor on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEU20J0Q. Transaction: MzAxMzE5MDQzOGFkaXF6a2N4.

  24. 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: A888IAQG. Transaction: MjAzNTE0Mzk4NGFkaXF6a2N4.

  25. 27 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V318IN. Transaction: MjAyOTIyNDc1NGFkaXF6a2N4.

  26. 27 March 2009 Director's change of particulars / adrian knowles / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1V308IM. Transaction: MjAyOTIyNDE0MmFkaXF6a2N4.

  27. 22 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8HSSZXF. Transaction: MjAwNTkxNTQ3M2FkaXF6a2N4.

  28. 15 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4CLYWM. Transaction: MjAwMzMzNzgxNmFkaXF6a2N4.

  29. 9 July 2007 Registered office changed on 09/07/07 from: 28A church lane, marple stockport cheshire SK6 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEwNDQyNmFkaXF6a2N4.

  30. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA1NzYwMGFkaXF6a2N4.

  31. 20 April 2007 Ad 26/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ1ODE5MmFkaXF6a2N4.

  32. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NDQ0MGFkaXF6a2N4.

  33. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0ODQ1MGFkaXF6a2N4.

  34. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MjA1NGFkaXF6a2N4.

  35. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0MzQ3MmFkaXF6a2N4.

  36. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0NTgyNWFkaXF6a2N4.

  37. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyNzM5OWFkaXF6a2N4.

  38. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc2OTk2OWFkaXF6a2N4.

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