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Company Information for

A&M ELECTRICAL SERVICES LIMITED

DUFF & OHELPS LTD LEVEL 14, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04107059
Private Limited Company
Liquidation

Company Overview

About A&m Electrical Services Ltd
A&M ELECTRICAL SERVICES LIMITED was founded on 2000-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". A&m Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A&M ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
DUFF & OHELPS LTD LEVEL 14, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1G
 
Filing Information
Company Number 04107059
Company ID Number 04107059
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 13:09:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A&M ELECTRICAL SERVICES LIMITED

Company Officers of A&M ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BLYTHE
Director 2000-11-23
ROCHELLE BLYTHE
Company Secretary 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KIRBY
Company Secretary 2002-01-31 2004-12-23
MARILYN ALLEN
Director 2000-11-23 2002-01-31
MARILYN ALLEN
Company Secretary 2000-11-23 2002-01-31
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-11-13 2000-11-13
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-11-13 2000-11-13

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
2016-11-224.20STATEMENT OF AFFAIRS/4.19
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-16AR0113/11/15 FULL LIST
2015-04-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-25AR0113/11/14 FULL LIST
2014-08-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-22AR0113/11/13 FULL LIST
2013-02-21AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2012-11-20AR0113/11/12 FULL LIST
2012-06-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22AR0113/11/11 FULL LIST
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-19AR0113/11/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLYTHE / 26/04/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE BLYTHE / 26/04/2010
2010-03-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0113/11/09 FULL LIST
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-12-10363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-04288bSECRETARY RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-04-11288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 3 HAWKWOOD CLOSE SOUTH WOODHAM FERRERS ESSEX CM3 5TR
2001-05-25225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01
2001-04-2688(2)RAD 09/04/01-09/04/01 £ SI 20@1=20 £ IC 101/121
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 64 PRIORY AVENUE SOUTHEND ON SEA ESSEX SS2 6LA
2001-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5LW
2000-11-2888(2)AD 23/11/00--------- £ SI 100@1=100 £ IC 1/101
2000-11-16288bSECRETARY RESIGNED
2000-11-16288bDIRECTOR RESIGNED
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
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 ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-16
Resolutions for Winding-up2016-11-16
Appointment of Liquidators2016-11-16
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against A&M ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&M ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 A&M ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A&M ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names

A&M ELECTRICAL SERVICES LIMITED owns 1 domain names.

amelectric.co.uk  

Trademarks
We have not found any records of A&M ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&M ELECTRICAL SERVICES 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 (43210 - Electrical installation) as A&M ELECTRICAL SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where A&M ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA&M ELECTRICAL SERVICES LIMITEDEvent Date2016-11-09
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG on 09 November 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Andrew Gordon Stoneman and Paul David Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos. 8728 and 9294) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Gordon Stoneman and Paul David Williams as Joint Liquidators. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Nicole Lomax-Gardiner, Email: Nicole.Lomax-Gardiner@duffandphelps.com Andrew Blythe , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA&M ELECTRICAL SERVICES LIMITEDEvent Date2016-11-09
Andrew Stoneman and Paul Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Nicole Lomax-Gardiner, Email: Nicole.Lomax-Gardiner@duffandphelps.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyA&M ELECTRICAL SERVICES LIMITEDEvent Date2016-10-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 09 November 2016 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a Proxy Form at Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , by 12.00 noon on 8 November 2016. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. Further details contact: Paul David Williams, Email: london@duffandphelps.com, Tel: +44 (0)20 7089 4700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&M ELECTRICAL SERVICES 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 ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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