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The Open Database Of The Corporate World

A AND D ELECTRICAL SERVICES LIMITED

Company Number
04815720
Status
Active
Incorporation Date
30 June 2003 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Rodney Howard
  • Mr Andrew Anthony Cook
Registered Address
  • 2 Earl Avenue, New Waltham
    Grimsby
  • Lincolnshire
  • DN36 4NE
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-05 Mr Andrew Anthony Cook controls United Kingdom flag A AND D ELECTRICAL SERVICES LIMITED (United Kingdom, 30 Jun 2003- ) Share Ownership, Voting Rights details
2016-06-30 Mr Andrew Rodney Howard controls United Kingdom flag A AND D ELECTRICAL SERVICES LIMITED (United Kingdom, 30 Jun 2003- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-06-30 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-06-30 Confirmation Statement Confirmation statement made on 2020-06-30 with updates details
2019-09-25 Give notice of individual person with significant control Notification of Andrew Cook as a person with significant control on 2017-04-05 details
2019-07-08 Confirmation Statement Confirmation statement made on 2019-06-30 with updates details
2019-03-29 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-06-30 with updates details
2018-03-27 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-03-28 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-24 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-15 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-03-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-10 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-06 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-03-21 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-01 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
See all (40 records)

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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