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A M ELECTRICAL LIMITED

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A M ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

04492619

Incorporation date

23/07/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

87 Greenhill Park, New Barnet, Barnet EN5 1HPCopy
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Latest events (Record since 23/07/2002)
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon01/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon23/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon22/01/2021
Secretary's details changed for Mrs Beth Anna Marsh on 2018-12-05
View PDF (1 pages)
dot icon22/01/2021
Director's details changed for Mrs Beth Anna Marsh on 2018-12-05
View PDF (2 pages)
dot icon22/01/2021
Director's details changed for Mr Andrew John Marsh on 2018-12-05
View PDF (2 pages)
dot icon25/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon27/11/2018
Registered office address changed from 111 Bells Hill Barnet Hertfordshire EN5 2st to 87 Greenhill Park New Barnet Barnet EN5 1HP on 2018-11-27
View PDF (1 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon05/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon27/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon31/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon23/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon16/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-09-01
View PDF (3 pages)
dot icon11/05/2012
Appointment of Beth Anna Marsh as a director
View PDF (2 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon16/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon25/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2010
Director's details changed for Andrew John Marsh on 2010-07-23
View PDF (2 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon05/08/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon12/10/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon21/08/2006
Return made up to 23/07/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon01/08/2005
Return made up to 23/07/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon22/07/2004
Return made up to 23/07/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon12/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon13/08/2003
Return made up to 23/07/03; full list of members
View PDF (6 pages)
dot icon20/08/2002
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon16/08/2002
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-31.79 % *

* during past year

Cash in Bank

£840,158.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.25M
-
0.00
1.30M
-
2022
2
1.32M
-
0.00
1.23M
-
2023
2
1.48M
-
0.00
840.16K
-
2023
2
1.48M
-
0.00
840.16K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.48M £Ascended12.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

840.16K £Descended-31.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/07/2002 - 22/07/2002
16486
Andrew John Marsh
Director
23/07/2002 - Present
2
Marsh, Beth Anna
Director
01/09/2011 - Present
2
Marsh, Beth Anna
Secretary
22/07/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About A M ELECTRICAL LIMITED

A M ELECTRICAL LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at 87 Greenhill Park, New Barnet, Barnet EN5 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A M ELECTRICAL LIMITED?

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A M ELECTRICAL LIMITED is currently Active. It was registered on 23/07/2002 .

Where is A M ELECTRICAL LIMITED located?

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A M ELECTRICAL LIMITED is registered at 87 Greenhill Park, New Barnet, Barnet EN5 1HP.

What does A M ELECTRICAL LIMITED do?

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A M ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A M ELECTRICAL LIMITED have?

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A M ELECTRICAL LIMITED had 2 employees in 2023.

What is the latest filing for A M ELECTRICAL LIMITED?

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The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-16 with no updates.