AMICO ELECTRICAL SERVICES LIMITED

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AMICO ELECTRICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03996299

Incorporation date

18/05/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea SA4 9WGCopy
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Latest events (Record since 18/05/2000)
dot icon16/02/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon21/01/2025
Cessation of Michael John Brooks as a person with significant control on 2025-01-20
dot icon21/01/2025
Termination of appointment of Michael John Brooks as a director on 2025-01-20
dot icon21/01/2025
Termination of appointment of James Oliver Williams as a director on 2025-01-20
dot icon21/01/2025
Termination of appointment of Michael John Brooks as a secretary on 2025-01-20
dot icon21/01/2025
Appointment of Mr Mark Stuart Jenkins as a director on 2025-01-20
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon23/12/2024
Notification of Ashley Carlisle as a person with significant control on 2024-12-20
dot icon23/12/2024
Appointment of Mr Ashley Carlisle as a director on 2024-12-20
dot icon20/12/2024
Appointment of Mr Simon Borthwick as a director on 2024-12-20
dot icon16/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon31/10/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon08/07/2024
Appointment of Mr Michael John Brooks as a secretary on 2024-07-01
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon09/01/2024
Confirmation statement made on 2023-11-29 with no updates
dot icon31/10/2023
Confirmation statement made on 2022-11-29 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon14/11/2022
Termination of appointment of Jessica Mary Williams as a secretary on 2022-11-01
dot icon26/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/10/2021
Confirmation statement made on 2021-09-22 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon25/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon29/10/2018
Appointment of Miss Jessica Mary Williams as a secretary on 2018-10-16
dot icon29/10/2018
Termination of appointment of Sarah Louise Williams as a secretary on 2018-10-16
dot icon29/10/2018
Notification of Michael John Brooks as a person with significant control on 2018-10-16
dot icon29/10/2018
Appointment of Mr James Oliver Williams as a director on 2018-10-16
dot icon29/10/2018
Termination of appointment of David George Williams as a director on 2018-10-16
dot icon29/10/2018
Cessation of William John Williams as a person with significant control on 2018-10-02
dot icon02/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon25/08/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon08/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon27/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon27/09/2010
Director's details changed for Michael John Brooks on 2010-09-22
dot icon27/09/2010
Director's details changed for David George Williams on 2010-09-22
dot icon17/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/10/2009
Return made up to 22/09/09; full list of members
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon06/10/2008
Return made up to 22/09/08; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/06/2007
Return made up to 22/05/07; full list of members
dot icon28/04/2007
Registered office changed on 28/04/07 from: 16-18 pontardulais road gorseinon swansea west glamorgan SA4 4FE
dot icon28/04/2007
Director resigned
dot icon28/04/2007
Ad 30/09/02-01/01/07 £ si 8@1
dot icon24/04/2007
New director appointed
dot icon04/11/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/05/2006
Return made up to 18/05/06; full list of members
dot icon06/06/2005
Return made up to 18/05/05; full list of members
dot icon29/03/2005
Certificate of change of name
dot icon22/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/09/2004
Total exemption small company accounts made up to 2003-09-30
dot icon09/06/2004
Return made up to 18/05/04; full list of members
dot icon31/12/2003
Amended accounts made up to 2002-09-30
dot icon28/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon20/10/2003
Return made up to 18/05/03; full list of members; amend
dot icon30/06/2003
Return made up to 18/05/03; full list of members
dot icon24/06/2003
Director resigned
dot icon17/10/2002
Ad 30/09/02--------- £ si 1@1=1 £ ic 3/4
dot icon18/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon05/06/2002
Return made up to 18/05/02; full list of members
dot icon11/06/2001
Return made up to 18/05/01; full list of members
dot icon01/06/2000
Accounting reference date extended from 31/05/01 to 30/09/01
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

13
2022
change arrow icon-65.64 % *

* during past year

Cash in Bank

£34,100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
132.31K
-
0.00
99.23K
-
2022
13
156.18K
-
0.00
34.10K
-
2022
13
156.18K
-
0.00
34.10K
-

Employees

2022

Employees

13 Ascended44 % *

Net Assets(GBP)

156.18K £Ascended18.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.10K £Descended-65.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlisle, Ashley
Director
20/12/2024 - Present
-
Brooks, Michael John
Director
18/05/2000 - 20/01/2025
1
Williams, James Oliver
Director
16/10/2018 - 20/01/2025
4
Williams, Jessica Mary
Secretary
16/10/2018 - 01/11/2022
-
Jenkins, Mark Stuart
Director
20/01/2025 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AMICO ELECTRICAL SERVICES LIMITED

AMICO ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 18/05/2000 with the registered office located at Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea SA4 9WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICO ELECTRICAL SERVICES LIMITED?

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AMICO ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 18/05/2000 .

Where is AMICO ELECTRICAL SERVICES LIMITED located?

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AMICO ELECTRICAL SERVICES LIMITED is registered at Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea SA4 9WG.

What does AMICO ELECTRICAL SERVICES LIMITED do?

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AMICO ELECTRICAL SERVICES LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

How many employees does AMICO ELECTRICAL SERVICES LIMITED have?

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AMICO ELECTRICAL SERVICES LIMITED had 13 employees in 2022.

What is the latest filing for AMICO ELECTRICAL SERVICES LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-21 with no updates.