Advanced Electrical Controls Limited

Company Registration Number: 06428728

Company registered in England and Wales

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Advanced Electrical Controls Limited is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

1 THE COURTYARD HIGHAM LANE
STOKE GOLDING
NUNEATON
WARWICKSHIRE
CV13 6EX

There are 3 companies currently registered at this postcode, including this one.

All companies at CV13 6EX

Registration Data

Company Number

06428728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £378,803£413,189£634,311£224,506£213,078£240,377£209,507
of which Cash £251,263£156,502£308,639£39,567£64,006£93,065£10,963
Total Assets £378,803£413,189£634,311£224,506£213,078£240,377£209,507
Current Liabilities £150,193£223,236£475,215£82,390£69,201£86,950£93,008
Net Current Assets £228,610£189,953£159,096£142,116£143,877£153,427£116,499
Total Net Worth £328,935£310,830£223,913£195,325£181,425£200,233£159,976

Previous Names

No previous names

Company Officers

  • CHADWICK, Tracey

    Secretary

    Appointed on 15 November 2007

     

    Nationality: British

    The Villa 1 The Courtyard
    Higham Lane, Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6EX

  • RICHARDSON, Paul Gregory

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Electricial Contractor

    Month of birth: November 1970

    1
    The Courtyard, Higham Lane
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6EX

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 15 November 2007

    Resigned on 19 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 15 November 2007

    Resigned on 19 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3V8W. Transaction: MzE2MTk1MDM1OWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DP8BSQ. Transaction: MzE1NTQ2NTc1MGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNI34P. Transaction: MzE0MDc4NTc2M2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKCK0. Transaction: MzEzNTU1Mzg4OGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC98QP. Transaction: MzExMTkxMTAxNWFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FMYOAO. Transaction: MzEwNjgwMDU5NGFkaXF6a2N4.

  7. 21 January 2014 Current accounting period extended from 30 November 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3021EZL. Transaction: MzA5MzAyODEyMWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHUT4. Transaction: MzA4OTA3NTUyOGFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26G1Q8H. Transaction: MzA3NjMyNDQ1M2FkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3U77. Transaction: MzA2NzYzNjkwMmFkaXF6a2N4.

  11. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175RHOP. Transaction: MzA1NjExNzU3OGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKHXU. Transaction: MzA0ODc2NjE5MWFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEF7QTGW. Transaction: MzAzNTk2NjQwMmFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X7KN6PW2. Transaction: MzAyODcyMTc1OWFkaXF6a2N4.

  15. 11 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2YH7JR8. Transaction: MzAxNTI3MzczNWFkaXF6a2N4.

  16. 28 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X8C33FCE. Transaction: MzAwMzg5NzYxOWFkaXF6a2N4.

  17. 28 November 2009 Director's details changed for Paul Gregory Richardson on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8C32FCD. Transaction: MzAwMzg5NzQzMWFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATSFP9AI. Transaction: MjAzMTY2MTQxOWFkaXF6a2N4.

  19. 27 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85X155I. Transaction: MjAxODg3Mzg0MmFkaXF6a2N4.

  20. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X85WY55E. Transaction: MjAxODg2NjkwMGFkaXF6a2N4.

  21. 27 November 2008 Registered office changed on 27/11/2008 from 40 nelson drive hinckley leicestershire LE10 1PH [View PDF]

    Category: Address. Type: 287. Barcode: X85WX55D. Transaction: MjAxODg2Njg5OWFkaXF6a2N4.

  22. 27 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X85WZ55F. Transaction: MjAxODg2NjkwM2FkaXF6a2N4.

  23. 27 November 2008 Director's change of particulars / paul richardson / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X85X055H. Transaction: MjAxODg2NjkwN2FkaXF6a2N4.

  24. 27 November 2008 Ad 15/11/07\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X85XJ550. Transaction: MjAxODg2NjAzOGFkaXF6a2N4.

  25. 27 November 2007 Registered office changed on 27/11/07 from: 3 leicester road anstey leicestershire LE7 7AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMjA5OGFkaXF6a2N4.

  26. 27 November 2007 Ad 15/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY5OTQ0OWFkaXF6a2N4.

  27. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMDMyM2FkaXF6a2N4.

  28. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMjA5N2FkaXF6a2N4.

  29. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQyNjA0NmFkaXF6a2N4.

  30. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQyNjA0MGFkaXF6a2N4.

  31. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMzMzQ4MGFkaXF6a2N4.

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