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A M S Electrical (North East) Limited

Company Registration Number: 06578323

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M S Electrical (North East) Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Whitley Bay.

Registered Address

64 AMBRIDGE WAY
SEATON DELAVAL
WHITLEY BAY
ENGLAND
NE25 0PY

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

All companies at NE25 0PY

Registration Data

Company Number

06578323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£6,130£0£0£0£0£0
Current Assets £10,611£72,543£49,270£23,636£17,562£52,333£52,337£104,303£90,829
of which Cash £7,352£0£19,234£20,942£6,810£75£10,763£19,444£38,010
Total Assets £10,611£72,543£49,270£29,766£17,562£52,333£52,337£104,303£90,829
Current Liabilities £15,156£51,008£30,005£3,012£42,691£58,240£38,173£72,821£71,738
Net Current Assets £-4,545£21,535£19,265£20,624£-25,129£-5,907£14,164£31,482£19,091
Total Net Worth £5,814£33,379£24,199£26,754£-16,320£5,125£30,354£41,079£25,880

Previous Names

No previous names

Company Officers

  • MATTHEWS, Victoria Elizabeth

    Secretary

    Appointed on 19 March 2012

     

    3
    Holywell Close
    Holywell
    Whitley Bay
    Tyne And Wear
    NE25 0LD
    England

  • MATTHEWS, Anthony

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    3
    Holywell Close
    Holywell
    Whitley Bay
    Tyne And Wear
    NE25 0LD
    England

  • MATTHEWS, Victoria Elizabeth

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1981

    3
    Holywell Close
    Holywell
    Whitley Bay
    Tyne And Wear
    NE25 0LD
    England

  • BLAEFORD, Vincent Gavin

    Secretary

    Appointed on 4 December 2009

    Resigned on 19 March 2012

    41
    Galgate
    Barnard Castle
    County Durham
    DL12 8EJ
    England

  • MATTHEWS, Margaret

    Secretary

    Appointed on 28 April 2008

    Resigned on 4 December 2009

    Deneview
    Wallridge Drive
    Holywell
    Northumberland
    NE25 0NN
    England

  • JEFFERS, Michael

    Director

    Appointed on 19 March 2012

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1988

    59
    Whitbeck Court
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 2XF
    England

  • MATTHEWS, Margaret

    Director

    Appointed on 28 April 2008

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Deneview
    Wallridge Drive
    Holywell
    Northumberland
    NE25 0NN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 January 2018 Registered office address changed from 3 Holywell Close Holywell Whitley Bay Tyne and Wear NE25 0LD to 64 Ambridge Way Seaton Delaval Whitley Bay NE25 0PY on 8 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Address. Type: AD01. Barcode: X6WYKKT6. Transaction: MzE5NDU5NzE4MmFkaXF6a2N4.

  2. 5 January 2018 Director's details changed for Mrs Victoria Elizabeth Matthews on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: CH01. Barcode: X6WYKZBE. Transaction: MzE5NDU5NzU4M2FkaXF6a2N4.

  3. 5 January 2018 Director's details changed for Mr Anthony Matthews on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: CH01. Barcode: X6WYKV23. Transaction: MzE5NDU5NzQ5MGFkaXF6a2N4.

  4. 5 January 2018 Secretary's details changed for Mrs Victoria Elizabeth Matthews on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: CH03. Barcode: X6WYKP94. Transaction: MzE5NDU5NzMxOWFkaXF6a2N4.

  5. 5 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6WYJ557. Transaction: MzE5NDU5NTg5OGFkaXF6a2N4.

  6. 8 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7CSH. Transaction: MzE3NTI3MDM0NmFkaXF6a2N4.

  7. 16 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JCIIU9. Transaction: MzE2MTk0MTI4MWFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJA4R. Transaction: MzE0OTM3NjI3NGFkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4E85SBC. Transaction: MzEyOTg3OTU5N2FkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X489YRMR. Transaction: MzEyMzk4MTM0MGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H91C4B. Transaction: MzEwODUxOTI1OWFkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3909ACB. Transaction: MzEwMTAxOTkwNGFkaXF6a2N4.

  13. 30 May 2014 Director's details changed for Ms Victoria Elizabeth Hardy on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3909AC3. Transaction: MzEwMTAxOTcyMGFkaXF6a2N4.

  14. 30 May 2014 Secretary's details changed for Ms Victoria Elizabeth Hardy on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH03. Barcode: X3909ABV. Transaction: MzEwMTAxOTcxNGFkaXF6a2N4.

  15. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4FQG. Transaction: MzA5MzQ1NjY2MGFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE9EIO. Transaction: MzA3OTY1MzA3NGFkaXF6a2N4.

  17. 23 April 2013 Termination of appointment of Michael Jeffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNG0J. Transaction: MzA3Njc2NDM2OWFkaXF6a2N4.

  18. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RH3P6. Transaction: MzA3MTc1OTE5NGFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183AQPU. Transaction: MzA1Njg1NTkzN2FkaXF6a2N4.

  20. 19 March 2012 Appointment of Ms Victoria Elizabeth Hardy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1507DC9. Transaction: MzA1NDMxNTQxN2FkaXF6a2N4.

  21. 19 March 2012 Appointment of Ms Victoria Elizabeth Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507CYZ. Transaction: MzA1NDMxNTMxNWFkaXF6a2N4.

  22. 19 March 2012 Appointment of Mr Michael Jeffers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15078VU. Transaction: MzA1NDMxNDAyMWFkaXF6a2N4.

  23. 19 March 2012 Termination of appointment of Vincent Blaeford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15077CI. Transaction: MzA1NDMxMzU4M2FkaXF6a2N4.

  24. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D94KR. Transaction: MzA1MTQ5MDM0NGFkaXF6a2N4.

  25. 8 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X4ZZ8VNP. Transaction: MzA0MDExNDA4OGFkaXF6a2N4.

  26. 8 July 2011 Director's details changed for Mr Anthony Matthews on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X4ZZ7VNO. Transaction: MzA0MDExMzk4N2FkaXF6a2N4.

  27. 7 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ8T3NZZ. Transaction: MzAyNDc3NTg5NmFkaXF6a2N4.

  28. 20 July 2010 Registered office address changed from 13 Loweswater Road Newcastle upon Tyne England NE5 2SN England on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM2BNLUY. Transaction: MzAxOTgyNTE3OWFkaXF6a2N4.

  29. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH9ANKAE. Transaction: MzAxNjI4MDc0OWFkaXF6a2N4.

  30. 25 May 2010 Director's details changed for Anthony Matthews on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH9AMKAD. Transaction: MzAxNjI4MDQxOWFkaXF6a2N4.

  31. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBI5JFIB. Transaction: MzAwNDI4MDI3NWFkaXF6a2N4.

  32. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBI6OFIH. Transaction: MzAwNDI4MDI5MGFkaXF6a2N4.

  33. 4 December 2009 Appointment of Mr Vincent Gavin Blaeford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBHSCFIQ. Transaction: MzAwNDI3OTE2MWFkaXF6a2N4.

  34. 4 December 2009 Termination of appointment of Margaret Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHK5FIB. Transaction: MzAwNDI3ODYwNmFkaXF6a2N4.

  35. 4 December 2009 Termination of appointment of Margaret Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBHHUFIX. Transaction: MzAwNDI3ODUyN2FkaXF6a2N4.

  36. 31 October 2009 Registered office address changed from Deneview Wallridge Drive Holywell Northumberland NE25 0NN on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Address. Type: AD01. Barcode: XTDFHEIV. Transaction: MzAwMTc2MzYxOGFkaXF6a2N4.

  37. 2 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RX0KZDRB. Transaction: MjA0MjYxMDY2MmFkaXF6a2N4.

  38. 30 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XA3RI9G8. Transaction: MjAzMTg4ODg2NGFkaXF6a2N4.

  39. 30 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3JR9G9. Transaction: MjAzMTg4ODA4MGFkaXF6a2N4.

  40. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX2Q2Z9W. Transaction: MjAwNDIxODc1MmFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 12:01:17 +0100