Aftec Electrical Services Limited in Watling Street CANNOCK

Aftec Electrical Services Limited CANNOCK

Founded in 2001, Aftec Electrical Services, classified under reg no. 04230501 is an active company. Currently registered at Surestore Gallan Park WS11 0XG, Cannock the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 18th Jun 2001 Aftec Electrical Services Limited is no longer carrying the name Zibourne Services.

The firm has 3 directors, namely Craig S., Richard M. and Michelle E.. Of them, Craig S., Richard M., Michelle E. have been with the company the longest, being appointed on 31 May 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janice A. who worked with the the firm until 31 March 2010.

Aftec Electrical Services Limited Address / Contact

Office Address	Surestore Gallan Park
Office Address2	Watling Street
Town	Cannock
Post code	WS11 0XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04230501
Date of Incorporation	Thu, 7th Jun 2001
Industry	Electrical installation
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Craig S.

Position: Director

Appointed: 31 May 2020

Richard M.

Position: Director

Appointed: 31 May 2020

Michelle E.

Position: Director

Appointed: 31 May 2020

Stuart M.

Position: Director

Appointed: 01 October 2014

Resigned: 10 March 2017

Mark A.

Position: Director

Appointed: 31 August 2002

Resigned: 31 May 2020

Wayne A.

Position: Director

Appointed: 01 July 2002

Resigned: 28 February 2003

Brian A.

Position: Director

Appointed: 14 June 2001

Resigned: 26 May 2004

Janice A.

Position: Director

Appointed: 14 June 2001

Resigned: 31 March 2010

Janice A.

Position: Secretary

Appointed: 14 June 2001

Resigned: 31 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 14 June 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 2001

Resigned: 14 June 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Aftec Holdings Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aftec Holdings Limited

Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07566863
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Zibourne Services	June 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	165 443	54 555		69 080	89 470	96 282	132 158
Current Assets	315 149	199 007	120 784	157 782	269 440	310 164	473 073
Debtors	148 662	143 183	119 414	79 832	172 000	204 432	332 465
Net Assets Liabilities	49 919	52 800	16 931	756	1 413	2 493	28 727
Property Plant Equipment	21 410	28 123	39 544	45 660	32 340	43 662	33 817
Total Inventories	1 044	1 269	1 370	8 870	7 970	9 450	8 450

Other
Accumulated Depreciation Impairment Property Plant Equipment	65 330	74 007	80 885	95 337	95 431	106 288	116 881
Additions Other Than Through Business Combinations Property Plant Equipment		15 390	18 299	20 568	1 373	26 478	748
Average Number Employees During Period	11	9	10	10	11	13	13
Creditors	284 209	168 577	132 427	139 674	257 382	210 887	365 846
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 980
Disposals Property Plant Equipment					14 599	4 299
Future Minimum Lease Payments Under Non-cancellable Operating Leases	16 913	14 722	24 648	20 450	17 885	13 226
Increase From Depreciation Charge For Year Property Plant Equipment		8 677	6 878	14 452	10 074	10 857	10 593
Net Current Assets Liabilities	30 940	30 430	-11 643	18 108	12 058	99 277	107 227
Property Plant Equipment Gross Cost	86 740	102 130	120 429	140 997	127 771	149 950	150 698
Total Assets Less Current Liabilities	52 350	58 553	27 901	63 768	44 398	142 939	141 044

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, November 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(288)	Wed, 29th Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(288)	Fri, 25th Jun 2004 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, September 2003	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 300 shares on Sat, 31st Aug 2002. Value of each share 1 £, total number of shares: 401. filed on: 24th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Sat, 31st Aug 2002. Value of each share 1 £, total number of shares: 401. filed on: 24th, September 2002	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Aug 2001. Value of each share 1 £, total number of shares: 101. filed on: 4th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Aug 2001. Value of each share 1 £, total number of shares: 101. filed on: 4th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thu, 7th Jun 2001 to Thu, 14th Jun 2001. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thu, 7th Jun 2001 to Thu, 14th Jun 2001. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2001	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2001	incorporation	Free Download (18 pages)

Aftec Electrical Services Limited CANNOCK

Aftec Electrical Services Limited Address / Contact

Company Information / Profile

Company staff

Craig S.

Richard M.

Michelle E.

Stuart M.

Mark A.

Wayne A.

Brian A.

Janice A.

Janice A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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