| Company Name | Aylesford Electrical Contractors Limited |
|---|---|
| Company Status | Active |
| Company Number | 02464710 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Kevin Friend |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | Chesley Queens Road Maidstone Kent ME16 0HX |
| Director Name | Mrs Elaine Mary Friend |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesley Queens Road Maidstone Kent ME16 0HX |
| Secretary Name | Mrs Elaine Mary Friend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesley Queens Road Maidstone Kent ME16 0HX |
| Director Name | Mr Philip David Friend |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2010(20 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Chesley Queens Road Maidstone Kent ME16 0HX |
| Director Name | Miss Caroline Elaine Friend |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(24 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesley Queens Road Maidstone Kent ME16 0HX |
Contact
| Website | www.aylesfordelectrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01622 763972 |
| Telephone region | Maidstone |
Location
| Registered Address | Unit A3 Lion Business Park Dering Way Gravesend DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | David Kevin Friend 40.00% Ordinary |
|---|---|
| 40 at £1 | Elaine Mary Friend 40.00% Ordinary |
| 10 at £1 | Caroline Elaine Friend 10.00% Ordinary |
| 10 at £1 | Philip David Friend 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £987,970 |
| Cash | £605,569 |
| Current Liabilities | £250,611 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Charges
| 31 July 2023 | Delivered on: 4 August 2023 Persons entitled: David Kevin Friend Elaine Mary Friend Caroline Elaine O'dwyer Philip David Friend Classification: A registered charge Particulars: The secured liabilities detailed in the charge. Outstanding |
|---|---|
| 31 July 2023 | Delivered on: 2 August 2023 Persons entitled: Shawbrook Bank Limited as Security Agent Classification: A registered charge Outstanding |
| 26 April 2010 | Delivered on: 27 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 1A grosvenor gardens belgravia london t/no NGL746734 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 31 October 2008 | Delivered on: 5 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 17 February 2015 | Director's details changed for Miss Caroline Elaine Friend on 27 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Miss Caroline Elaine Friend on 27 January 2015 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 October 2014 | Appointment of Miss Caroline Elaine Friend as a director on 6 April 2014 (2 pages) |
| 16 October 2014 | Appointment of Miss Caroline Elaine Friend as a director on 6 April 2014 (2 pages) |
| 16 October 2014 | Appointment of Miss Caroline Elaine Friend as a director on 6 April 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 March 2010 | Appointment of Mr Philip David Friend as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Philip David Friend as a director (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Elaine Mary Friend on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr David Kevin Friend on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Elaine Mary Friend on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr David Kevin Friend on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 January 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 January 2005 | Return made up to 29/01/05; full list of members
|
| 26 January 2005 | Return made up to 29/01/05; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 22 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 22 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 26 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 23 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 18 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 25 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 16 April 1999 | Accounts made up to 31 March 1999 (1 page) |
| 16 April 1999 | Accounts made up to 31 March 1999 (1 page) |
| 16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 3 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 3 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 29 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 16 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 16 December 1997 | Resolutions
|
| 4 February 1997 | Registered office changed on 04/02/97 from: north lodge queens lodge maidstone ME16 0JN (1 page) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Accounts made up to 31 March 1996 (1 page) |
| 4 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: north lodge queens lodge maidstone ME16 0JN (1 page) |
| 4 February 1997 | Accounts made up to 31 March 1996 (1 page) |
| 4 February 1997 | Resolutions
|
| 27 February 1996 | Return made up to 29/01/96; no change of members (5 pages) |
| 27 February 1996 | Return made up to 29/01/96; no change of members (5 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 January 1990 | Incorporation (17 pages) |
| 29 January 1990 | Incorporation (17 pages) |