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The Open Database Of The Corporate World

A&M ELECTRICALS LTD

Company Number
05718298
Status
Active
Incorporation Date
22 February 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul O'Donnell
Registered Address
  • 17 Pennine Parade
    Pennine Drive
  • London
  • NW2 1NT
  • United Kingdom
Industry Codes
  • 43210: Electrical installation (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Sep 2017 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Dismissal of Winding Up Petition,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-02 Mr Paul O'Donnell controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-26 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-12-23 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-12-22 Change of secretary's details Secretary's details changed for Alan Smiles on 2015-12-02 details
2015-07-10 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-12-30 Change of secretary's details Secretary's details changed for Alan Smiles on 2014-12-30 details
2014-12-30 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-05-27 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-02-04 Change of director's details Director's details changed for Alan Smiles on 2013-12-02 details
2014-02-04 Change of director's details Director's details changed for Alan Smiles on 2013-12-02 details
2014-02-04 Change of secretary's details Secretary's details changed for Alan Smiles on 2013-12-02 details
2014-02-04 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2014-02-04 Change of registered office address Registered office address changed from C/O a & M Electricals Ltd Unit 9 194 Commerce Park Stephhenson Road Washington Tyne and Wear NE37 3HR United Kingdom on 2014-02-04 details
2014-02-04 Change of secretary's details Secretary's details changed for Alan Smiles on 2013-12-02 details
2013-11-08 Change of accounting reference date Previous accounting period extended from 2013-02-28 to 2013-08-27 details
2013-05-24 Appointment of director Appointment of Mr Paul O'donnell as a director details
2013-05-10 Statement of company’s objects Statement of company's objects details
2013-05-10 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-18 details
2013-05-10 Filing dated 10 May 2013 Resolutions details

Gazette notices alpha

Date Publication Notice Classification
2013-05-02 The Gazette (United Kingdom) Notice: 1816282 (Issue: 60494) ... [] details
2013-04-10 The Gazette (United Kingdom) Notice: 1800133 (Issue: 60471) ... [] details

Industry codes alpha

Code Description Code scheme
43210 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 September 3 2017

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