Active
Company Information for A&M ELECTRICALS LTD
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
|
Company Registration Number
05718298
Private Limited Company
Active |
Company Name | |
---|---|
A&M ELECTRICALS LTD | |
Legal Registered Office | |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Other companies in NW2 | |
Company Number | 05718298 | |
---|---|---|
Company ID Number | 05718298 | |
Date formed | 2006-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 27/05/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733954120 |
Last Datalog update: | 2023-09-05 18:57:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN SMILES |
||
PAUL O'DONNELL |
||
ALAN SMILES |
||
ALAN SMILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN SMILES |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alan Smiles on 2020-09-05 | |
PSC04 | Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05 | |
CH01 | Director's details changed for Alan Smiles on 2019-09-05 | |
PSC04 | Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18 | |
PSC02 | Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/12/2018 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alan Smiles on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 150004 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN SMILES on 2015-12-02 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 150004 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN SMILES on 2014-12-30 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 150004 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM C/O a & M Electricals Ltd Unit 9 194 Commerce Park Stephhenson Road Washington Tyne and Wear NE37 3HR United Kingdom | |
AA01 | Previous accounting period extended from 28/02/13 TO 27/08/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL O'DONNELL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/05/13 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057182980001 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 07/11/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 12 STRATFORD ROAD PATTINSON INDUSTRIAL ESTATE NEP BUSINESS PARK, WASHINGTON TYNE & WEAR NE37 8QB | |
AR01 | 22/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 05/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 16/02/2008 | |
88(2) | AD 28/02/07 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-05-02 |
Petitions to Wind Up (Companies) | 2013-04-10 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | POD-TRAK LIMITED |
Creditors Due After One Year | 2011-03-01 | £ 13,760 |
---|---|---|
Creditors Due Within One Year | 2011-03-01 | £ 715,436 |
Creditors and other liabilities
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 ELECTRICALS LTD
Called Up Share Capital | 2011-03-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-03-01 | £ 19,594 |
Current Assets | 2011-03-01 | £ 374,201 |
Debtors | 2011-03-01 | £ 310,586 |
Fixed Assets | 2011-03-01 | £ 59,240 |
Shareholder Funds | 2011-03-01 | £ 295,755 |
Stocks Inventory | 2011-03-01 | £ 44,021 |
Tangible Fixed Assets | 2011-03-01 | £ 59,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A&M ELECTRICALS LTD are:
ENERVEO 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 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A&M ELECTRICALS LTD | Event Date | 2013-03-05 |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | A & M ELECTRICALS LTD | Event Date | 2013-02-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 1509 A Petition to wind up the above-named Company, Registration Number 05718298, of c/o A & M Electricals Ltd, Unit 9 194 Commerce Park, Stephhenson Road, Washington, Tyne and Wear, United Kingdom, NE37 3HR principal trading address unknown , presented on 28 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 10 April 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 22 April 2013 . The petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | A & M ELECTRICALS LTD | Event Date | 2013-02-28 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1509 A Petition to wind up the above-named Company, Registration Number 05718298, of c/o A & M Electricals Ltd, Unit 9, 194 Commerce Park, Stephhenson Road, Washington, Tyne and Wear, United Kingdom NE37 3HR, principal trading address is unknown , presented on 28 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A&M ELECTRICALS LTD | Event Date | 2012-05-01 |
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. |