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Home > England & Wales Companies > A&M ELECTRICALS LTD
Company Information for

A&M ELECTRICALS LTD

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
05718298
Private Limited Company
Active

Company Overview

About A&m Electricals Ltd
A&M ELECTRICALS LTD was founded on 2006-02-22 and has its registered office in London. The organisation's status is listed as "Active". A&m Electricals Ltd 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
A&M ELECTRICALS LTD
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&M ELECTRICALS LTD
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Company Officers of A&M ELECTRICALS LTD

Current Directors
Officer Role Date Appointed
ALAN SMILES
Company Secretary 2006-03-23
PAUL O'DONNELL
Director 2013-04-18
ALAN SMILES
Director 2006-03-23
ALAN SMILES
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SMILES
Company Secretary 2006-03-23 2018-05-24
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-02-22 2006-03-23
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-02-22 2006-03-23

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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-05CH01Director's details changed for Alan Smiles on 2020-09-05
2020-09-05PSC04Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05
2020-04-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-05PSC04Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05
2019-09-05CH01Director's details changed for Alan Smiles on 2019-09-05
2019-09-03PSC04Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18
2019-09-03PSC02Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06
2019-08-27RP04CS01Second filing of Confirmation Statement dated 02/12/2018
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24TM02Termination of appointment of Alan Smiles on 2018-05-24
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 150004
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 150004
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ALAN SMILES on 2015-12-02
2015-07-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 150004
2014-12-30AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-30CH03SECRETARY'S DETAILS CHNAGED FOR ALAN SMILES on 2014-12-30
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 150004
2014-02-04AR0102/12/13 ANNUAL RETURN FULL LIST
2014-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013
2014-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 02/12/2013
2014-02-04AD01REGISTERED 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
2013-11-08AA01Previous accounting period extended from 28/02/13 TO 27/08/13
2013-05-24AP01DIRECTOR APPOINTED MR PAUL O'DONNELL
2013-05-10CC04Statement of company's objects
2013-05-10RES01ADOPT ARTICLES 10/05/13
2013-05-10SH0118/04/13 STATEMENT OF CAPITAL GBP 150004
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057182980001
2013-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2013-03-11AA28/02/12 TOTAL EXEMPTION SMALL
2013-03-09DISS40DISS40 (DISS40(SOAD))
2013-03-06AR0102/12/12 FULL LIST
2013-03-05GAZ1FIRST GAZETTE
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 07/11/2012
2012-07-18DISS40DISS40 (DISS40(SOAD))
2012-07-17AA28/02/11 TOTAL EXEMPTION FULL
2012-05-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2011-12-05AR0102/12/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 12 STRATFORD ROAD PATTINSON INDUSTRIAL ESTATE NEP BUSINESS PARK, WASHINGTON TYNE & WEAR NE37 8QB
2011-02-28AR0122/02/11 FULL LIST
2010-12-17AA28/02/10 TOTAL EXEMPTION FULL
2010-03-05AR0122/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMILES / 05/03/2010
2009-11-24AA28/02/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-25AA29/02/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SMILES / 16/02/2008
2008-03-0788(2)AD 28/02/07 GBP SI 1@1=1 GBP IC 1/2
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-02-22NEWINCINCORPORATION 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 ELECTRICALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-05-02
Petitions to Wind Up (Companies)2013-04-10
Proposal to Strike Off2013-03-05
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against A&M ELECTRICALS LTD
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
2013-04-27 Outstanding POD-TRAK LIMITED
Creditors
Creditors Due After One Year 2011-03-01 £ 13,760
Creditors Due Within One Year 2011-03-01 £ 715,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELECTRICALS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of A&M ELECTRICALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&M ELECTRICALS LTD
Trademarks
We have not found any records of A&M ELECTRICALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&M ELECTRICALS LTD. 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 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
Outgoings
Business Rates/Property Tax
No properties were found where A&M ELECTRICALS LTD 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 TypeProposal to Strike Off
Defending partyA&M ELECTRICALS LTDEvent Date2013-03-05
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyA & M ELECTRICALS LTDEvent Date2013-02-28
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA & M ELECTRICALS LTDEvent Date2013-02-28
SolicitorHM 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 TypeProposal to Strike Off
Defending partyA&M ELECTRICALS LTDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&M ELECTRICALS LTD 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 ELECTRICALS LTD any grants or awards.
Ownership
    We could not find any group structure information
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