A C V Elevator Electrical Limited

Company Registration Number: 08114688

Company registered in England and Wales

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A C V Elevator Electrical Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Romford, Essex.

Registered Address

74 SALISBURY ROAD
HEATH PARK
ROMFORD
ESSEX
RM2 5TP

There are 12 companies currently registered at this postcode, including this one.

All companies at RM2 5TP

Registration Data

Company Number

08114688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £25,549£24,775£4,084£4,847
of which Cash £0£0£0£4,847
Total Assets £25,549£24,775£4,084£4,847
Current Liabilities £26,006£0£4,038£6,193
Net Current Assets £-457£24,775£46£-1,346
Total Net Worth £10,164£2,503£1,396£529

Previous Names

No previous names

Company Officers

  • VICKERY, Dean Charles

    Secretary

    Appointed on 1 September 2014

     

    74
    Salisbury Road
    Heath Park
    Romford
    Essex
    RM2 5TP
    England

  • CHO, Sujin

    Director

    Appointed on 28 September 2014

     

    Nationality: South Korean

    Occupation: Operations Manager

    Month of birth: April 1984

    74
    Salisbury Road
    Heath Park
    Romford
    Essex
    RM2 5TP
    England

  • VICKERY, Adam Charles Marco

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: April 1987

    74
    Salisbury Road
    Heath Park
    Romford
    Essex
    RM2 5TP
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 June 2012

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK3ZEX. Transaction: MzE4MDQ2NTcyMWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3ZTP6. Transaction: MzE3OTg4Mzk4NWFkaXF6a2N4.

  3. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP7YUG. Transaction: MzE2NDE1MzE3M2FkaXF6a2N4.

  4. 26 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGTYG. Transaction: MzE1MTY2MTQ1NGFkaXF6a2N4.

  5. 1 March 2016 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51U210I. Transaction: MzE0MzA0MTEyMGFkaXF6a2N4.

  6. 7 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4NDC9. Transaction: MzEzOTIxMzE0M2FkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB28Y0. Transaction: MzEyNTg4NjcxMmFkaXF6a2N4.

  8. 25 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XN7EZ. Transaction: MzExOTk0NjE5OGFkaXF6a2N4.

  9. 3 October 2014 Statement of capital following an allotment of shares on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Capital. Type: SH01. Barcode: X3HQJ5GI. Transaction: MzEwODc3OTI3N2FkaXF6a2N4.

  10. 2 October 2014 Director's details changed for Ms Sujin Ho on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: CH01. Barcode: X3HNXVAX. Transaction: MzEwODcyMjMyMmFkaXF6a2N4.

  11. 1 October 2014 Appointment of Ms Sujin Ho as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3HLBT3K. Transaction: MzEwODY0NDQ4MWFkaXF6a2N4.

  12. 4 September 2014 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to 74 Salisbury Road Heath Park Romford Essex RM2 5TP on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPN1AY. Transaction: MzEwNjkxOTQ2NmFkaXF6a2N4.

  13. 4 September 2014 Appointment of Mr Dean Charles Vickery as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FPN12R. Transaction: MzEwNjkxOTQzOGFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGQJN. Transaction: MzEwMjUxNjQxMmFkaXF6a2N4.

  15. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I7X8RL. Transaction: MzA4NjY2NDI1MGFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MJLV. Transaction: MzA4MTIzODYwN2FkaXF6a2N4.

  17. 26 June 2012 Appointment of Mr Adam Charles Marco Vickery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVQT2H. Transaction: MzA1OTc4ODU3OGFkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIXW0W. Transaction: MzA1OTUzOTYxMGFkaXF6a2N4.

  19. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BIXQTE. Transaction: MzA1OTUzNzQzM2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:29:03 +0100