A J Field Electrical Limited

Company Registration Number: 06538426

Company registered in England and Wales

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A J Field Electrical Limited is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in Deeside, Flintshire.

Registered Address

UNIT 9, HOLLAND PARK FACTORY ROAD
SANDYCROFT
DEESIDE
FLINTSHIRE
CH5 2QJ

There are 37 companies currently registered at this postcode, including this one.

All companies at CH5 2QJ

Registration Data

Company Number

06538426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2008

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,009,177£578,029£341,275£121,726£78,789
of which Cash £89,368£27,070£40,794£6,042£0
Total Assets £1,009,177£578,029£341,275£121,726£78,789
Current Liabilities £834,045£397,606£294,585£121,330£84,408
Net Current Assets £175,132£180,423£46,690£396£-5,619
Total Net Worth £259,696£226,019£78,980£19,617£4,566

Previous Names

No previous names

Company Officers

  • FIELD, Lisa Michelle

    Secretary

    Appointed on 18 March 2008

     

    10
    Wordsworth Close
    Hawarden
    Deeside
    Flintshire
    CH5 3TF
    United Kingdom

  • FIELD, Alan James

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1983

    10
    Wordsworth Close
    Hawarden
    Deeside
    Flintshire
    CH5 3TF
    United Kingdom

  • FIELD, Lisa Michelle

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    10
    Wordsworth Close
    Hawarden
    Deeside
    Flintshire
    CH5 3TF

  • HARRISON, Steven John

    Director

    Appointed on 5 March 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    28
    Herriot Grove
    Ewloe
    Deeside
    Flintshire
    CH5 3UR
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM093F. Transaction: MzE1NDM3NTM1OGFkaXF6a2N4.

  2. 16 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: X4G34V2H. Transaction: MzEzMTA5NjgzMmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYB5L. Transaction: MzEyODAyODc4NGFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Steven John Harrison as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4COYB21. Transaction: MzEyODAyODcwMmFkaXF6a2N4.

  5. 18 June 2015 Registration of charge 065384260003, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: X49ST5BM. Transaction: MzEyNTQwNjI5MGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPZCX. Transaction: MzEyMTIxOTg4MWFkaXF6a2N4.

  7. 19 January 2015 Registered office address changed from Unit 2 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ to Unit 9, Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFWS1N. Transaction: MzExNTYwNTUxN2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQY4B6. Transaction: MzEwMzQ1MTIwMGFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWHK0. Transaction: MzA5NzIwMTcxNWFkaXF6a2N4.

  10. 14 August 2013 Registration of charge 065384260002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSWIX. Transaction: MzA4MzM3NzcxOWFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWFRKP. Transaction: MzA4MDEwMTc2MWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHHE2. Transaction: MzA3NDYzODA2OWFkaXF6a2N4.

  13. 4 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A236ROIY. Transaction: MzA3Mzg2NzcyOGFkaXF6a2N4.

  14. 1 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: A1EAFGVV. Transaction: MzA2MTc1ODM2NmFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15830AB. Transaction: MzA1NDU2MTQ1MWFkaXF6a2N4.

  16. 22 March 2012 Director's details changed for Steven John Harrison on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X15830A3. Transaction: MzA1NDU2MTIzNmFkaXF6a2N4.

  17. 12 March 2012 Registered office address changed from 10 Wordsworth Close Hawarden Flintshire CH5 3TF on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14D2QBV. Transaction: MzA1Mzg4NTIwMmFkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABW8LUGK. Transaction: MzAzNzg4MDgxM2FkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XEXRDTHM. Transaction: MzAzNjAxOTA1MmFkaXF6a2N4.

  20. 16 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFB1CP57. Transaction: MzAyNzEzNzE1MGFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPNE9JL0. Transaction: MzAxNDY3NzAwNGFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X90MHIPG. Transaction: MzAxMjQwMDI1MmFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Alan James Field on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X90MGIPF. Transaction: MzAxMjM5OTk3NGFkaXF6a2N4.

  24. 24 March 2010 Statement of capital following an allotment of shares on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Capital. Type: SH01. Barcode: ASQBHIGI. Transaction: MzAxMjE0OTAwMWFkaXF6a2N4.

  25. 23 March 2010 Appointment of Steven John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQBGIGH. Transaction: MzAxMjAzMjYwNGFkaXF6a2N4.

  26. 5 March 2010 Appointment of Lisa Michelle Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYPWZI0A. Transaction: MzAxMDgzNjg1MWFkaXF6a2N4.

  27. 5 March 2010 Secretary's details changed for Lisa Michelle Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: AYPX0I0C. Transaction: MzAxMDgzNjgxNGFkaXF6a2N4.

  28. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9NO1EW5. Transaction: MzAwMzA1MjIzNWFkaXF6a2N4.

  29. 1 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBT4AC8. Transaction: MjAzNDA4Njk0OGFkaXF6a2N4.

  30. 11 May 2009 Registered office changed on 11/05/2009 from 33 chester road west queensferry deeside flintshire CH5 1SA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ARQTD9NT. Transaction: MjAzMjYyMTY0MmFkaXF6a2N4.

  31. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8PPY49. Transaction: MjAwMTY0MzQ1NGFkaXF6a2N4.

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