A&M ELECTRICALS LTD

Key Data

Status

Active

Company No.

05718298

Incorporation date

22/02/2006

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2006)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

24/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

05/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

05/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

05/09/2020

Director's details changed for Alan Smiles on 2020-09-05

View PDF (2 pages)

05/09/2020

Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05

View PDF (2 pages)

29/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

05/09/2019

Change of details for Mr Alan Smiles as a person with significant control on 2019-07-01

View PDF (2 pages)

05/09/2019

Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Director's details changed for Alan Smiles on 2019-09-05

View PDF (2 pages)

03/09/2019

Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18

View PDF (5 pages)

03/09/2019

Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06

View PDF (4 pages)

27/08/2019

Second filing of Confirmation Statement dated 02/12/2018

View PDF (4 pages)

10/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

24/05/2018

Termination of appointment of Alan Smiles as a secretary on 2018-05-24

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

15/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

22/12/2015

Secretary's details changed for Alan Smiles on 2015-12-02

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

30/12/2014

Secretary's details changed for Alan Smiles on 2014-12-30

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

04/02/2014

Secretary's details changed for Alan Smiles on 2013-12-02

View PDF (1 pages)

04/02/2014

Director's details changed for Alan Smiles on 2013-12-02

View PDF (2 pages)

04/02/2014

Director's details changed for Alan Smiles on 2013-12-02

View PDF (2 pages)

04/02/2014

Secretary's details changed for Alan Smiles on 2013-12-02

View PDF (1 pages)

04/02/2014

Registered office address changed from C/O a & M Electricals Ltd Unit 9 194 Commerce Park Stephhenson Road Washington Tyne and Wear NE37 3HR United Kingdom on 2014-02-04

View PDF (1 pages)

08/11/2013

Previous accounting period extended from 2013-02-28 to 2013-08-27

View PDF (1 pages)

24/05/2013

Appointment of Mr Paul O'donnell as a director

View PDF (2 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (4 pages)

10/05/2013

Statement of company's objects

View PDF (2 pages)

10/05/2013

Resolutions

View PDF (29 pages)

27/04/2013

Registration of charge 057182980001

View PDF (46 pages)

25/04/2013

Amended accounts made up to 2012-02-28

View PDF (6 pages)

11/03/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

09/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

05/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Director's details changed for Alan Smiles on 2012-11-07

View PDF (2 pages)

18/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2012

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

10/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

02/12/2011

Registered office address changed from Unit 12 Stratford Road Pattinson Industrial Estate Nep Business Park, Washington Tyne & Wear NE37 8QB on 2011-12-02

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

05/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Alan Smiles on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Alan Smiles on 2010-03-05

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

19/03/2008

Director and secretary's change of particulars / alan smiles / 16/02/2008

View PDF (1 pages)

07/03/2008

Ad 28/02/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

03/03/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

24/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+103.16 % *

* during past year

Cash in Bank

£188,990.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

27/08/2025

Next due on

27/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
672.17K
-
0.00
93.02K
-

2022
20
912.23K
-
0.00
188.99K
-

2022
20
912.23K
-
0.00
188.99K
-

Employees

2022

Employees

20 5 % *

Net Assets(GBP)

912.23K £35.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.99K £103.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smiles, Alan	Director	23/03/2006 - Present	-
Smiles, Alan	Director	23/03/2006 - Present	5
Paul O'donnell	Director	18/04/2013 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A&M ELECTRICALS LTD

A&M ELECTRICALS LTD is an(a) Active company incorporated on 22/02/2006 with the registered office located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of A&M ELECTRICALS LTD?

A&M ELECTRICALS LTD is currently Active. It was registered on 22/02/2006 .

Where is A&M ELECTRICALS LTD located?

A&M ELECTRICALS LTD is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT.

What does A&M ELECTRICALS LTD do?

A&M ELECTRICALS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A&M ELECTRICALS LTD have?

A&M ELECTRICALS LTD had 20 employees in 2022.

What is the latest filing for A&M ELECTRICALS LTD?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.