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Company Information for AFFLECK ELECTRICAL LIMITED
UNIT 10A THE OPPENHEIMER CENTRE, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3LH,
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Company Registration Number
 04479107 Private Limited Company
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Company Overview
About Affleck Electrical Ltd
AFFLECK ELECTRICAL LIMITED was founded on 2002-07-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Affleck Electrical Limited is a Private Limited Company registered in 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 | |
|---|---|
| AFFLECK ELECTRICAL LIMITED | |
| Legal Registered Office | |
| UNIT 10A THE OPPENHEIMER CENTRE GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3LH Other companies in SN3 | |
Filing Information
| Company Number | 04479107 | |
|---|---|---|
| Company ID Number | 04479107 | |
| Date formed | 2002-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB810892433 |
| Last Datalog update: | 2024-08-05 12:17:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLECK ELECTRICAL LIMITED
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Company Officers of AFFLECK ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE GEORGINA AFFLECK |
||
ROBERT ANDREW AFFLECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN MARY GRAY |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFFLECK MECHANICAL SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-21 GBP 9.41 | ||
| Change of details for Mrs Dawn Whelan as a person with significant control on 2024-10-11 | ||
| CESSATION OF ROBERT ANDREW AFFLECK AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTINE GEORGINA AFFLECK AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN WHELAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW AFFLECK | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GEORGINA AFFLECK | ||
| Termination of appointment of Christine Georgina Affleck on 2024-10-11 | ||
| DIRECTOR APPOINTED MRS DAWN WHELAN | ||
| Appointment of Mrs Dawn Whelan as company secretary on 2024-10-11 | ||
| DIRECTOR APPOINTED MR NIGEL WHELAN | ||
| CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW AFFLECK | ||
| CESSATION OF DAWN WHELAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GEORGINA AFFLECK | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares/confirmation of shares classes 31/05/2024<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares/confirmation of shares classes 31/05/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2024-05-31 | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS CHRISTINE GEORGINA AFFLECK | ||
| CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 21/04/11 | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 12 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/07/09; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE AFFLECK / 02/07/2009 | |
| 287 | Registered office changed on 19/08/2009 from unit 10A, the oppenheimer centre, greenbridge road swindon wiltshire SN3 3LH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS CHRISTINE GEORGINA AFFLECK LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AFFLECK / 02/07/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/08 | |
| 363s | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/07/03 | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AFFLECK ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFFLECK ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFFLECK ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 AFFLECK ELECTRICAL LIMITED
Intangible Assets
Patents
We have not found any records of AFFLECK ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFFLECK ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for AFFLECK ELECTRICAL 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 (82990 - Other business support service activities n.e.c.) as AFFLECK ELECTRICAL LIMITED are:
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| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
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Outgoings
Business Rates/Property Tax
No properties were found where AFFLECK ELECTRICAL 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 AFFLECK ELECTRICAL 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 AFFLECK ELECTRICAL 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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