A.s. Electrical (Southern) Ltd

Company Registration Number: 06302515

Company registered in England and Wales

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A.s. Electrical (Southern) Ltd is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Surrey.

Registered Address

7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

There are 152 companies currently registered at this postcode, including this one.

All companies at SM6 0LH

Registration Data

Company Number

06302515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,894£43,557£39,062£23,483£13,729£12,068£17,926
of which Cash £1,680£22,955£7,030£11,359£4,901£727£2,063
Total Assets £34,894£43,557£39,062£23,483£13,729£12,068£17,926
Current Liabilities £37,360£47,454£41,144£20,881£12,864£11,710£18,302
Net Current Assets £-2,466£-3,897£-2,082£2,602£865£358£-376
Total Net Worth £2,571£2,819£-939£3,400£1,096£674£45

Previous Names

No previous names

Company Officers

  • MAYFAIR COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2011

     

    7-11
    Woodcote Road
    Wallington
    Surrey
    SM6 0LH
    United Kingdom

  • STEWART, Alex Stark

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: December 1971

    7-11 Woodcote Road
    Wallington
    Surrey
    SM6 0LH

  • STEWART, Georgia

    Secretary

    Appointed on 4 July 2007

    Resigned on 19 December 2011

    Flat 1
    48 Walton Street
    Tadworth
    Surrey
    KT20 7RT
    Great Britain

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658WW2W. Transaction: MzE3NDU0NDYwOWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWSDT. Transaction: MzE1NDY1MTk4NGFkaXF6a2N4.

  3. 5 August 2016 Director's details changed for Alex Stark Stewart on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5CR80EB. Transaction: MzE1NDUyNTk5OWFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559AQ2G. Transaction: MzE0NjYyMTM3MGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRK55M. Transaction: MzEyODA5NDgxOGFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWJ4I. Transaction: MzEyMTY1OTYxOWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPXLGZ. Transaction: MzEwNzc5ODQxMGFkaXF6a2N4.

  8. 19 September 2014 Director's details changed for Alex Stark Stewart on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3GPXLGR. Transaction: MzEwNzc5ODIzNmFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37XC3H3. Transaction: MzEwMDEwMjM0OGFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1GER. Transaction: MzA4MjIyMzc0M2FkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZM9EPD. Transaction: MzA3MDcyODY2OGFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTHW37. Transaction: MzA2NDM1OTc1OGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJK9V. Transaction: MzA1NjM2MjExMWFkaXF6a2N4.

  14. 19 December 2011 Appointment of Mayfair Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0OI7LYY. Transaction: MzA0OTE5MzU0NmFkaXF6a2N4.

  15. 19 December 2011 Termination of appointment of Georgia Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI7KP4. Transaction: MzA0OTE5MzI1NWFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5KPFVQB. Transaction: MzA0MDIxNDExOWFkaXF6a2N4.

  17. 11 July 2011 Director's details changed for Alex Stewart on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X5KPEVQA. Transaction: MzA0MDIxMzg4MmFkaXF6a2N4.

  18. 11 July 2011 Secretary's details changed for Georgia Pennock on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X5KPDVQ9. Transaction: MzA0MDIxMzg3NmFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3KVXSNR. Transaction: MzAzNDIxNDgxMGFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XU4B1MB4. Transaction: MzAyMDkwMDk2M2FkaXF6a2N4.

  21. 6 August 2010 Secretary's details changed for Georgia Pennock on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: XU4AYMB0. Transaction: MzAyMDkwMDczM2FkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Alex Stewart on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XU4AZMB1. Transaction: MzAyMDkwMDc0MWFkaXF6a2N4.

  23. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNMS0JIZ. Transaction: MzAxNDM3NzIwNmFkaXF6a2N4.

  24. 6 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjU2MDQxOWFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGZDVDQN. Transaction: MjA0MjU2MjQ5NGFkaXF6a2N4.

  26. 1 October 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ3TDQB. Transaction: MjA0MjU2MDI5MmFkaXF6a2N4.

  27. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzk3ODQ0MWFkaXF6a2N4.

  28. 24 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ4O1OS. Transaction: MjAwOTYwMzAyM2FkaXF6a2N4.

  29. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODU4MGFkaXF6a2N4.

  30. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODU2N2FkaXF6a2N4.

  31. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNzU0OGFkaXF6a2N4.

  32. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0ODc1NmFkaXF6a2N4.

  33. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUxNjMzMmFkaXF6a2N4.

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