ALL ELECTRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03576383

Incorporation date

05/06/1998

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1998)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/07/2025

Director's details changed for Mr Giuseppe Leonardo Riccio on 2024-01-01

View PDF (2 pages)

06/07/2025

Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 2024-01-01

View PDF (2 pages)

06/07/2025

Change of details for Mrs Letizia Riccio as a person with significant control on 2024-01-01

View PDF (2 pages)

06/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

15/08/2022

Change of details for Mrs Letizia Riccio as a person with significant control on 2022-02-22

View PDF (2 pages)

08/04/2022

Appointment of Mr Giancarlo Luciano Riccio as a director on 2022-04-08

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/05/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (6 pages)

28/05/2020

Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 2019-12-31

View PDF (2 pages)

28/05/2020

Notification of Letizia Riccio as a person with significant control on 2019-12-31

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (2 pages)

28/01/2020

Resolutions

View PDF (2 pages)

27/01/2020

Purchase of own shares.

View PDF (3 pages)

21/01/2020

Resolutions

View PDF (2 pages)

21/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (5 pages)

21/01/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

01/07/2019

Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 2018-10-31

View PDF (2 pages)

04/06/2019

Cessation of David John Blain as a person with significant control on 2018-10-31

View PDF (1 pages)

07/11/2018

Resolutions

View PDF (2 pages)

06/11/2018

Change of share class name or designation

View PDF (2 pages)

06/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2018

Termination of appointment of David John Blain as a director on 2018-10-31

View PDF (1 pages)

05/11/2018

Termination of appointment of David John Blain as a secretary on 2018-10-31

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

27/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

24/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

24/07/2015

Director's details changed for Mr David John Blain on 2015-05-09

View PDF (2 pages)

24/07/2015

Secretary's details changed for Mr David John Blain on 2015-05-09

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Giuseppe Leonardo Riccio on 2015-05-09

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

21/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

04/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

12/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

01/08/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

17/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

12/07/2007

Return made up to 05/06/07; full list of members

View PDF (5 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

23/06/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

12/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/09/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

17/09/2004

Registered office changed on 17/09/04 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY

View PDF (1 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

08/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

28/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

26/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

09/01/2002

Registered office changed on 09/01/02 from: grant thornton, kettering parkway, kettering northamptonshire NN15 6XR

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

18/07/2000

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

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

21/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

24/03/2000

Accounting reference date shortened from 30/11/00 to 31/12/99

View PDF (1 pages)

13/03/2000

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

05/10/1999

Registered office changed on 05/10/99 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

19/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

07/12/1998

Nc inc already adjusted 30/11/98

View PDF (1 pages)

07/12/1998

Ad 30/11/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/12/1998

Memorandum and Articles of Association

View PDF (7 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: 11 beaumont gate shenley hilld radlettter hertfordshire GL2 5FD

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (5 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

05/06/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11.74 % *

* during past year

Cash in Bank

£572,508.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
636.75K
-
0.00
512.35K
-

2022
6
643.93K
-
0.00
572.51K
-

2022
6
643.93K
-
0.00
572.51K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

643.93K £1.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

572.51K £11.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riccio, Giuseppe Leonardo	Director	19/11/1998 - Present	2
Riccio, Giancarlo Luciano	Director	08/04/2022 - Present	2

Persons with Significant Control

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

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Description

About ALL ELECTRICAL SERVICES LIMITED

ALL ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 05/06/1998 with the registered office located at The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ELECTRICAL SERVICES LIMITED?

ALL ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 05/06/1998 .

Where is ALL ELECTRICAL SERVICES LIMITED located?

ALL ELECTRICAL SERVICES LIMITED is registered at The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS.

What does ALL ELECTRICAL SERVICES LIMITED do?

ALL ELECTRICAL SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does ALL ELECTRICAL SERVICES LIMITED have?

ALL ELECTRICAL SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for ALL ELECTRICAL SERVICES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.