A2d Electrical Ltd

Company Registration Number: 06268840

Company registered in England and Wales

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A2d Electrical Ltd is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Birmingham.

Registered Address

1192 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AB

There are 143 companies currently registered at this postcode, including this one.

All companies at B28 8AB

Registration Data

Company Number

06268840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,555£14,262£10,491£6,516£9,411
of which Cash £8,809£12,522£8,444£3,167£6,591
Total Assets £13,555£14,262£10,491£6,516£9,411
Current Liabilities £17,224£10,718£11,561£6,377£8,729
Net Current Assets £-3,669£3,544£-1,070£139£682
Total Net Worth £287£4,800£-325£433£1,073

Previous Names

No previous names

Company Officers

  • HILTON, Nicola

    Secretary

    Appointed on 1 August 2011

     

    2
    Hazel Crescent
    Thornbury
    Bristol
    BS35 2LX
    England

  • HILTON, Thomas James

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1957

    2 Hazel Crescent
    Thornbury
    Bristol
    Avon
    BS35 2LX

  • LUCAS, Rosie

    Secretary

    Appointed on 5 June 2007

    Resigned on 10 November 2010

    2 Hazel Crescent
    Thornbury
    Bristol
    Avon
    BS35 2LX

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

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkwMjAxM2FkaXF6a2N4.

  2. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUIGEW. Transaction: MzE2MjMyNTkwNmFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFWO0. Transaction: MzE1MzEwODIxMWFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G35F7M. Transaction: MzEzMTEwNDQxNWFkaXF6a2N4.

  5. 17 July 2015 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: X4BTR2VC. Transaction: MzEyNzI1OTczMmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTR1M1. Transaction: MzEyNzI1OTUwNGFkaXF6a2N4.

  7. 17 July 2015 Secretary's details changed for Mrs Nicola Hilton on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH03. Barcode: X4BTR1PE. Transaction: MzEyNzI1OTQ4MWFkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from 2 Hazel Crescent, Thornbury Bristol Avon BS35 2LX to 1192 Stratford Road Hall Green Birmingham B28 8AB on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQLNM. Transaction: MzEyNTAzODM0MGFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I3D1KP. Transaction: MzEwOTA2NDk1MWFkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW7RLT. Transaction: MzEwMzYxMTAyNmFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DMPUWH. Transaction: MzA4MjMyNjc1OWFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT4PM. Transaction: MzA4MTY3NjU1NWFkaXF6a2N4.

  13. 19 April 2013 Current accounting period extended from 31 March 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X26LDPFS. Transaction: MzA3NjUzMzA0NGFkaXF6a2N4.

  14. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FJ8FYZ. Transaction: MzA2MjU3NDA1N2FkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6HNG. Transaction: MzA1OTcyMDU3N2FkaXF6a2N4.

  16. 25 June 2012 Secretary's details changed for Mrs Nicola Hilton on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1BT6HN4. Transaction: MzA1OTcyMDQxNWFkaXF6a2N4.

  17. 16 August 2011 Appointment of Mrs Nicola Hilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHKXSWP8. Transaction: MzA0MjEwNDI1M2FkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X7JKBVU7. Transaction: MzA0MDUyMDQ5OWFkaXF6a2N4.

  19. 15 July 2011 Director's details changed for Mr Thomas Simpson on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: X7JKAVU6. Transaction: MzA0MDUyMDQwMmFkaXF6a2N4.

  20. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7XNZUSM. Transaction: MzAzODU3ODA3NWFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X8G97PYO. Transaction: MzAyODg2NzYyMWFkaXF6a2N4.

  22. 15 December 2010 Termination of appointment of Rosie Lucas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8G95PYM. Transaction: MzAyODg2NjU1OWFkaXF6a2N4.

  23. 15 December 2010 Director's details changed for Thomas Simpson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X8G96PYN. Transaction: MzAyODg2NjUzMmFkaXF6a2N4.

  24. 10 November 2010 Termination of appointment of Rosie Lucas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWHBOZ4. Transaction: MzAyNjc3Mzc3MGFkaXF6a2N4.

  25. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIJ05MVX. Transaction: MzAyMjQwNTE4MWFkaXF6a2N4.

  26. 12 March 2010 Annual return made up to 5 June 2009 with full list of shareholders [View PDF]

    Action Date: 5 June 2009. Category: Annual return. Type: AR01. Barcode: X171NI8J. Transaction: MzAxMTM1MzU5OWFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A97HKCPS. Transaction: MjA0MDAyNTY3MmFkaXF6a2N4.

  28. 6 March 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWOE7WT. Transaction: MjAyNzUwMjY1M2FkaXF6a2N4.

  29. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3HI61TC. Transaction: MjAwOTkyMzM5M2FkaXF6a2N4.

  30. 28 July 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGJB41S4. Transaction: MjAwOTc0ODEwNWFkaXF6a2N4.

  31. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY2MzEzN2FkaXF6a2N4.

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