Company number 05224612
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address OLD BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDREWS ELECTRICAL CONTRACTORS LIMITED are www.andrewselectricalcontractors.co.uk, and www.andrews-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Andrews Electrical Contractors Limited is a Private Limited Company.
The company registration number is 05224612. Andrews Electrical Contractors Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Andrews Electrical Contractors Limited is Old Batford Mill Lower Luton Road Harpenden Hertfordshire Al5 5bz. The company`s financial liabilities are £24.19k. It is £-3.68k against last year. The cash in hand is £42.34k. It is £-1.7k against last year. And the total assets are £63.13k, which is £-10.73k against last year. GARDNER, Andrew Paul is a Secretary of the company. GARDNER, Andrew Paul is a Director of the company. GARDNER, Sarah Jane is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARDLING, Andrew Kenneth William has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
andrews electrical contractors Key Finiance
LIABILITIES
£24.19k
-14%
CASH
£42.34k
-4%
TOTAL ASSETS
£63.13k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr Andrew Paul Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Gardner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREWS ELECTRICAL CONTRACTORS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
12 Oct 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
07 Sep 2004
Incorporation