AFFLECK ELECTRICAL LIMITED

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AFFLECK ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

04479107

Incorporation date

05/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10a The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire SN3 3LHCopy
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Latest events (Record since 05/07/2002)
dot icon29/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon22/04/2025
Change of details for Mrs Dawn Whelan as a person with significant control on 2025-04-06
dot icon17/04/2025
Notification of Nigel Charles Joseph Whelan as a person with significant control on 2025-04-06
dot icon26/03/2025
Purchase of own shares.
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2024-10-21
dot icon15/10/2024
Change of details for Mrs Dawn Whelan as a person with significant control on 2024-10-11
dot icon14/10/2024
Cessation of Robert Andrew Affleck as a person with significant control on 2024-10-11
dot icon14/10/2024
Cessation of Christine Georgina Affleck as a person with significant control on 2024-10-11
dot icon14/10/2024
Notification of Dawn Whelan as a person with significant control on 2024-10-11
dot icon14/10/2024
Termination of appointment of Robert Andrew Affleck as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Christine Georgina Affleck as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Christine Georgina Affleck as a secretary on 2024-10-11
dot icon14/10/2024
Appointment of Mrs Dawn Whelan as a director on 2024-10-11
dot icon14/10/2024
Appointment of Mrs Dawn Whelan as a secretary on 2024-10-11
dot icon14/10/2024
Appointment of Mr Nigel Whelan as a director on 2024-10-11
dot icon14/10/2024
Second filing of Confirmation Statement dated 2024-07-05
dot icon29/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon20/06/2024
Notification of Robert Andrew Affleck as a person with significant control on 2024-06-04
dot icon20/06/2024
Cessation of Dawn Whelan as a person with significant control on 2024-06-04
dot icon20/06/2024
Notification of Christine Georgina Affleck as a person with significant control on 2024-06-04
dot icon12/06/2024
Memorandum and Articles of Association
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Sub-division of shares on 2024-05-31
dot icon03/06/2024
Cessation of Robert Andrew Affleck as a person with significant control on 2024-06-03
dot icon03/06/2024
Notification of Dawn Whelan as a person with significant control on 2024-06-03
dot icon03/06/2024
Cessation of Christine Georgina Affleck as a person with significant control on 2024-06-03
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon27/09/2022
Appointment of Mrs Christine Georgina Affleck as a director on 2022-08-26
dot icon08/08/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon30/07/2021
Confirmation statement made on 2021-07-05 with updates
dot icon20/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon17/07/2020
Confirmation statement made on 2020-07-05 with updates
dot icon27/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon15/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon10/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon11/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon13/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon21/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon01/03/2017
Total exemption full accounts made up to 2016-07-31
dot icon13/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/08/2015
Annual return made up to 2015-07-05
dot icon29/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon20/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/09/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon31/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon21/04/2011
Resolutions
dot icon21/04/2011
Statement of capital following an allotment of shares on 2011-04-01
dot icon29/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon13/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon15/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon19/08/2009
Return made up to 05/07/09; full list of members
dot icon19/08/2009
Secretary's change of particulars / christine affleck / 02/07/2009
dot icon19/08/2009
Registered office changed on 19/08/2009 from unit 10A, the oppenheimer centre, greenbridge road swindon wiltshire SN3 3LH
dot icon19/08/2009
Secretary's change of particulars christine georgina affleck logged form
dot icon19/08/2009
Director's change of particulars / robert affleck / 02/07/2009
dot icon24/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon10/09/2008
Return made up to 05/07/08; no change of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon19/09/2007
Return made up to 05/07/07; no change of members
dot icon29/08/2007
New secretary appointed
dot icon28/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon28/07/2006
Return made up to 05/07/06; full list of members
dot icon09/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon13/09/2005
Return made up to 05/07/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/09/2004
Return made up to 05/07/04; full list of members
dot icon23/10/2003
Accounts for a dormant company made up to 2003-07-31
dot icon27/07/2003
Return made up to 05/07/03; full list of members
dot icon14/02/2003
New secretary appointed
dot icon14/02/2003
New director appointed
dot icon09/07/2002
Secretary resigned
dot icon09/07/2002
Director resigned
dot icon05/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

26
2023
change arrow icon-29.99 % *

* during past year

Cash in Bank

£363,018.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
689.89K
-
0.00
250.68K
-
2022
24
636.73K
-
0.00
518.49K
-
2023
26
630.57K
-
0.00
363.02K
-
2023
26
630.57K
-
0.00
363.02K
-

Employees

2023

Employees

26 Ascended8 % *

Net Assets(GBP)

630.57K £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

363.02K £Descended-29.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Affleck, Christine Georgina
Director
26/08/2022 - 11/10/2024
3
Affleck, Robert Andrew
Director
05/07/2002 - 11/10/2024
4
Mrs Dawn Whelan
Director
11/10/2024 - Present
4
Affleck, Christine Georgina
Secretary
31/07/2007 - 11/10/2024
-
Whelan, Dawn
Secretary
11/10/2024 - Present
-

Persons with Significant Control

12
psc login icon

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 AFFLECK ELECTRICAL LIMITED

AFFLECK ELECTRICAL LIMITED is an(a) Active company incorporated on 05/07/2002 with the registered office located at Unit 10a The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire SN3 3LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFLECK ELECTRICAL LIMITED?

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AFFLECK ELECTRICAL LIMITED is currently Active. It was registered on 05/07/2002 .

Where is AFFLECK ELECTRICAL LIMITED located?

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AFFLECK ELECTRICAL LIMITED is registered at Unit 10a The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire SN3 3LH.

What does AFFLECK ELECTRICAL LIMITED do?

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AFFLECK ELECTRICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AFFLECK ELECTRICAL LIMITED have?

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AFFLECK ELECTRICAL LIMITED had 26 employees in 2023.

What is the latest filing for AFFLECK ELECTRICAL LIMITED?

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The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-05 with updates.