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A&M ELECTRICALS LTD

Company Number
05718298
Status
Active
Incorporation Date
22 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Pennine Parade
    Pennine Drive
  • London
  • NW2 1NT
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Petitions to Wind Up (Companies), London Gazette, 10 April 2013

UK Gazette Notice

Dismissal of Winding Up Petition, London Gazette, 2 May 2013

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-02 Mr Alan Smiles controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-02 Mr Alan Smiles controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
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
2018-05-25 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-05-24 Termination of appointment of secretary Termination of appointment of Alan Smiles as a secretary on 2018-05-24 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
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
See all (54 records)

Gazette notices alpha

Date Publication Notice Classification
2013-05-02 The Gazette (United Kingdom) Notice: 1816282 (Issue: 60494) Date: 2 May 2013 Issue Number: 60494 Page numb... [] details
2013-04-10 The Gazette (United Kingdom) Notice: 1800133 (Issue: 60471) Date: 10 April 2013 Issue Number: 60471 Page n... [] details

Industry codes alpha

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 May 31 2018

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