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A.D.ELECTRICAL LIMITED

Learn more about A.D.ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU

A.D.ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00914830
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.07
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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Find out more information about A.D.ELECTRICAL LIMITED. Our website makes it possible to view other available documents related to A.D.ELECTRICAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
Document being scanned
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL JOHNSON / 15/12/2011
Form type: CH01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, FINANCE HOUSE, 522A UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU
Form type: AD01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET JOHNSON
Form type: TM02
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KARL JOHNSON / 11/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, RYEFIELD COURT 81 JOEL STREET, NORTHWOOD, MIDDLESEX HA6 1LL
Form type: 287
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, FLAG HOUSE ONE HIGH ROAD, OLD EASTCOTE, MIDDLESEX HA5 2EW
Form type: 287
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/97 FROM:, LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDX HA3 6PE
Form type: 287
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11

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Company directors and board members:

GERHARD KARL ANGERMAYER (current)
Director, ELECTRICAL CONTRACTOR, 1991.07.11
61 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HN
MARGARET JANE JOHNSON (resigned)
Secretary, 1991.07.11 - 2010.12.13
39 DERWENT GARDENS , WEMBLEY
HA9 8SG, MIDDLESEX
MARGARET JANE JOHNSON (resigned)
Director, SECRETARY, 1991.07.11 - 2005.10.01
39 DERWENT GARDENS , WEMBLEY
HA9 8SG, MIDDLESEX

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Information about the Private Limited Company A.D.ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data