| Company Name | A.E. Electrical Limited |
|---|---|
| Director | Barry Alan Eveleigh |
| Company Status | Active |
| Company Number | 03336404 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Barry Alan Eveleigh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Secretary Name | Michelle Eveleigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 07 761348997 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Alan Eveleigh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,562 |
| Current Liabilities | £6,714 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
|---|---|
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Barry Alan Eveleigh on 13 June 2018 (2 pages) |
| 13 June 2018 | Change of details for Mr Barry Alan Eveleigh as a person with significant control on 13 June 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley BR1 1LR on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley BR1 1LR on 9 November 2016 (1 page) |
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Barry Alan Eveleigh on 18 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Michelle Eveleigh on 18 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Michelle Eveleigh on 18 March 2010 (1 page) |
| 22 March 2010 | Director's details changed for Barry Alan Eveleigh on 18 March 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: first floor, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 27 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 13 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 24 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 29 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 4 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 31 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 10 September 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 10 September 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Incorporation (20 pages) |
| 19 March 1997 | Incorporation (20 pages) |