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Home > England & Wales Companies > A.M. ELECTRICS LIMITED
Company Information for

A.M. ELECTRICS LIMITED

48B HIGH STREET, HUNGERFORD, RG17 0NE,
Company Registration Number
02917418
Private Limited Company
Active

Company Overview

About A.m. Electrics Ltd
A.M. ELECTRICS LIMITED was founded on 1994-04-11 and has its registered office in Hungerford. The organisation's status is listed as "Active". A.m. Electrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M. ELECTRICS LIMITED
 
Legal Registered Office
48B HIGH STREET
HUNGERFORD
RG17 0NE
Other companies in RG17
 
Filing Information
Company Number 02917418
Company ID Number 02917418
Date formed 1994-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. ELECTRICS LIMITED
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Companies with same name A.M. ELECTRICS LIMITED
The following companies were found which have the same name as A.M. ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M. ELECTRICS NORTH EAST LIMITED 74 MELROSE CRESCENT SEAHAM COUNTY DURHAM SR7 0LA Dissolved Company formed on the 2013-05-16

Company Officers of A.M. ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY ANN MASILAMANI
 Company Secretary 1997-05-28
ANTHONY ARJUNA MASILAMANI
 Director 1999-04-06
LYNSEY ANN MASILAMANI
 Director 1994-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SENTIL MICHAEL MASILAMANI
 Director 1994-05-02 1999-04-05
CHANELLE ANN GOLDING
 Director 1994-05-02 1999-04-02
SENTIL MICHAEL MASILAMANI
 Company Secretary 1994-05-02 1997-05-28
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-04-11 1994-05-02
L & A REGISTRARS LIMITED
 Nominated Director 1994-04-11 1994-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CESSATION OF ANTHONY ARJUNA MASILAMANI AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRENCH
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA LOUISE BRENCH
2024-01-02Termination of appointment of Lynsey Ann Masilamani on 2024-01-02
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARJUNA MASILAMANI
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN MASILAMANI
2024-01-02DIRECTOR APPOINTED MRS MELISSA LOUISE BRENCH
2024-01-02DIRECTOR APPOINTED MR MATTHEW BRENCH
2023-12-06Change of details for Mr Anthony Arjuna Masilamani as a person with significant control on 2023-12-01
2023-12-06Change of details for Mrs Lynsey Ann Masilamani as a person with significant control on 2023-12-01
2023-12-06Director's details changed for Mr Anthony Arjuna Masilamani on 2023-12-01
2023-12-06Director's details changed for Mrs Lynsey Ann Masilamani on 2023-12-01
2023-07-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-08-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-10-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 7 Church Street Hungerford Berkshire RG17 0JG
2017-10-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-25CH01Director's details changed for Antony Arjuna Masilamani on 2017-04-24
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0110/04/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ANN MASILAMANI / 10/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ARJUNA MASILAMANI / 10/04/2010
2009-11-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 130 HIGH STREET HUNGERFORD BERKS RG17 0DL
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-22363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-17288bDIRECTOR RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-20363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-09288aNEW SECRETARY APPOINTED
1997-06-09288bSECRETARY RESIGNED
1997-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-16363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-12287REGISTERED OFFICE CHANGED ON 12/01/96 FROM: FRIARS PARDON 22 CHARNHAM STREET HUNGERFORD BERKSHIRE
1995-05-05363sRETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-01-12288NEW DIRECTOR APPOINTED
1995-01-12288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-12-15287REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-06-02288NEW DIRECTOR APPOINTED
1994-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to A.M. ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 60,456
Creditors Due Within One Year 2012-04-30 £ 51,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. ELECTRICS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 44,043
Current Assets 2012-04-30 £ 28,284
Debtors 2013-04-30 £ 36,468
Debtors 2012-04-30 £ 20,154
Stocks Inventory 2013-04-30 £ 7,500
Stocks Inventory 2012-04-30 £ 8,000
Tangible Fixed Assets 2013-04-30 £ 17,408
Tangible Fixed Assets 2012-04-30 £ 23,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. ELECTRICS LIMITED
Trademarks
We have not found any records of A.M. ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as A.M. ELECTRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M. ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M. ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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