ALDERMINSTER ELECTRICS LIMITED

Key Data

Status

Active

Company No.

03690076

Incorporation date

30/12/1998

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

11/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

25/04/2023

Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Unit 8 Shipston Business Village Tilemans Lane Shipston Warwickshire CV36 4FF on 2023-04-25

View PDF (1 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

02/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

12/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

13/12/2021

Secretary's details changed for Ms Antonia Sarah Clack on 2021-12-13

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

01/06/2020

Appointment of Ms Antonia Sarah Clack as a secretary on 2020-05-29

View PDF (2 pages)

01/06/2020

Termination of appointment of Maria Clack as a secretary on 2020-05-29

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

19/05/2017

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Bank Gallery High Street Kenilworth CV8 1LY on 2017-05-19

View PDF (1 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

26/08/2016

Resolutions

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

04/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

27/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

08/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (3 pages)

03/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

11/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (3 pages)

11/02/2011

Director's details changed for Paul Anthony Clack on 2009-10-01

View PDF (2 pages)

11/02/2011

Director's details changed for Maria Clack on 2009-10-01

View PDF (2 pages)

11/02/2011

Secretary's details changed for Maria Clack on 2009-10-01

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Paul Anthony Clack on 2009-10-02

View PDF (2 pages)

20/01/2010

Director's details changed for Maria Clack on 2009-10-02

View PDF (2 pages)

04/02/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

25/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

19/01/2007

Location of debenture register

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

12/01/2006

Location of debenture register

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Ad 22/06/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/07/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

22/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

20/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

20/03/2001

Secretary's particulars changed

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
54.98K
-
0.00
70.05K
-

2022
13
77.77K
-
0.00
52.68K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Maria Clack	Director	30/12/1998 - Present	4
Tester, William Andrew Joseph	Nominee Director	30/12/1998 - 30/12/1998	5139
Thomas, Howard	Nominee Secretary	30/12/1998 - 30/12/1998	3157
Mr Paul Anthony Clack	Director	30/12/1998 - Present	3
Clack, Antonia Sarah	Secretary	29/05/2020 - Present	-

Persons with Significant Control

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Description

About ALDERMINSTER ELECTRICS LIMITED

ALDERMINSTER ELECTRICS LIMITED is an(a) Active company incorporated on 30/12/1998 with the registered office located at Unit 8 Shipston Business Village, Tilemans Lane, Shipston, Warwickshire CV36 4FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERMINSTER ELECTRICS LIMITED?

ALDERMINSTER ELECTRICS LIMITED is currently Active. It was registered on 30/12/1998 .

Where is ALDERMINSTER ELECTRICS LIMITED located?

ALDERMINSTER ELECTRICS LIMITED is registered at Unit 8 Shipston Business Village, Tilemans Lane, Shipston, Warwickshire CV36 4FF.

What does ALDERMINSTER ELECTRICS LIMITED do?

ALDERMINSTER ELECTRICS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALDERMINSTER ELECTRICS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-19 with no updates.