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Home > England & Wales Companies > A1 ELECTRIC (LONDON) LIMITED
Company Information for

A1 ELECTRIC (LONDON) LIMITED

1B THE SVT BUILDING, HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4ER,
Company Registration Number
03299326
Private Limited Company
Active

Company Overview

About A1 Electric (london) Ltd
A1 ELECTRIC (LONDON) LIMITED was founded on 1997-01-06 and has its registered office in Heybridge Maldon. The organisation's status is listed as "Active". A1 Electric (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 ELECTRIC (LONDON) LIMITED
 
Legal Registered Office
1B THE SVT BUILDING
HOLLOWAY ROAD
HEYBRIDGE MALDON
ESSEX
CM9 4ER
Other companies in CM9
 
Previous Names
A1 SMART HOME LIMITED19/06/2014
A1 ELECTRIC (LONDON) LIMITED13/06/2014
HALLMANOR COMMISSIONING LIMITED07/06/2011
Filing Information
Company Number 03299326
Company ID Number 03299326
Date formed 1997-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 02:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ELECTRIC (LONDON) LIMITED
The accountancy firm based at this address is SINGAM & CO LIMITED
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Company Officers of A1 ELECTRIC (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARY THERESA MARTIN
 Company Secretary 1997-09-01
JONATHAN MARTIN
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-01-06 1997-09-01
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-01-06 1997-09-01

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-02TM02Termination of appointment of Mary Theresa Martin on 2017-11-06
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19RES15CHANGE OF NAME 18/06/2014
2014-06-19CERTNMCompany name changed A1 smart home LIMITED\certificate issued on 19/06/14
2014-06-13RES15CHANGE OF NAME 12/06/2014
2014-06-13CERTNMCompany name changed A1 electric (london) LIMITED\certificate issued on 13/06/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07RES15CHANGE OF NAME 23/05/2011
2011-06-07CERTNMCompany name changed hallmanor commissioning LIMITED\certificate issued on 07/06/11
2011-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0106/01/11 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 06/01/2010
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-02-05363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA
2003-03-03363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03CERTNMCOMPANY NAME CHANGED HALLMANOR CONTRACTORS LIMITED CERTIFICATE ISSUED ON 03/04/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-07-1588(2)RAD 22/06/99--------- £ SI 2@1=2 £ IC 2/4
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-14363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-06288aNEW DIRECTOR APPOINTED
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-11-07225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 ELECTRIC (LONDON) 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 A1 ELECTRIC (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 ELECTRIC (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A1 ELECTRIC (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 262
Current Assets 2012-04-01 £ 3,119
Debtors 2012-04-01 £ 2,857
Fixed Assets 2012-04-01 £ 7,393
Shareholder Funds 2012-04-01 £ 15,903
Tangible Fixed Assets 2012-04-01 £ 7,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 ELECTRIC (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 ELECTRIC (LONDON) LIMITED
Trademarks
We have not found any records of A1 ELECTRIC (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 ELECTRIC (LONDON) 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 (96090 - Other service activities n.e.c.) as A1 ELECTRIC (LONDON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A1 ELECTRIC (LONDON) 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 A1 ELECTRIC (LONDON) 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 A1 ELECTRIC (LONDON) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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