A&M ELECTRICALS LTD
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 05718298
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 150,004 . The most likely internet sites of A&M ELECTRICALS LTD are www.amelectricals.co.uk, and www.a-m-electricals.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eight months. A M Electricals Ltd is a Private Limited Company. The company registration number is 05718298. A M Electricals Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of A M Electricals Ltd is 17 Pennine Parade Pennine Drive London Nw2 1nt. The company`s financial liabilities are £589.26k. It is £74.54k against last year. The cash in hand is £325.51k. It is £-100.02k against last year. And the total assets are £912.6k, which is £119.92k against last year. SMILES, Alan is a Secretary of the company. SMILES, Alan is a Secretary of the company. O'DONNELL, Paul is a Director of the company. SMILES, Alan is a Director of the company. SMILES, Alan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


a&m electricals Key Finiance

LIABILITIES £589.26k
+14%
CASH £325.51k
-24%
TOTAL ASSETS £912.6k
+15%
All Financial Figures

Current Directors

Secretary
SMILES, Alan
Appointed Date: 23 March 2006
Secretary
SMILES, Alan
Appointed Date: 23 March 2006
Director
O'DONNELL, Paul
Appointed Date: 18 April 2013
43 years old
Director
SMILES, Alan
Appointed Date: 23 March 2006
74 years old
Director
SMILES, Alan
Appointed Date: 23 March 2006
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 March 2006
Appointed Date: 22 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 March 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Paul O'Donnell
Notified on: 2 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Smiles
Notified on: 2 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Smiles
Notified on: 2 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&M ELECTRICALS LTD Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150,004
22 Dec 2015
Secretary's details changed for Alan Smiles on 2 December 2015
10 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
24 Nov 2006
New secretary appointed;new director appointed
24 Nov 2006
New secretary appointed;new director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
22 Feb 2006
Incorporation

A&M ELECTRICALS LTD Charges

18 April 2013
Charge code 0571 8298 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Pod-Trak Limited
Description: All intellectual property present and future patents, trade…

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