All Electrical Services (north West) Limited in Moreton WIRRAL

All Electrical Services (north West) Limited WIRRAL

All Electrical Services (north West) started in year 2002 as Private Limited Company with registration number 04601387. The All Electrical Services (north West) company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in Wirral at 168a Hoylake Road. Postal code: CH46 8TQ.

All Electrical Services (north West) Limited Address / Contact

Office Address	168a Hoylake Road
Office Address2	Moreton
Town	Wirral
Post code	CH46 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04601387
Date of Incorporation	Tue, 26th Nov 2002
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (571 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 10th Dec 2021 (2021-12-10)
Last confirmation statement dated	Thu, 26th Nov 2020

Company staff

Deborah R.

Position: Secretary

Appointed: 26 November 2002

Peter R.

Position: Director

Appointed: 26 November 2002

Christine A.

Position: Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Peter R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on	16 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	15 302	23 835	22 467	13 643	8 781
Net Assets Liabilities	858	2	41	45	4 560

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 000	3 000	3 000	3 000	2 400
Average Number Employees During Period			2	2	1
Creditors	19 046	24 024	21 961	12 597	12 500
Fixed Assets	9 486	3 178	2 522	1 986	1 546
Net Current Assets Liabilities	3 731	176	519	1 059	8 794
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	13	13	13	13	13
Provisions For Liabilities Balance Sheet Subtotal	1 897
Total Assets Less Current Liabilities	5 755	3 002	3 041	3 045	10 340

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-12-31 filed on: 5th, May 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-12-31 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
CH01	On 2010-01-06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-12-24 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
288b	On 2003-01-20 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-20 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-20 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-20 New secretary appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-20 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-20 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-20 New secretary appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-20 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 20/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 20th, January 2003	address	Free Download (1 page)
287	Registered office changed on 20/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 20th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, November 2002	incorporation	Free Download (12 pages)

All Electrical Services (north West) Limited WIRRAL

All Electrical Services (north West) Limited Address / Contact

Company Information / Profile

Company staff

Deborah R.

Peter R.

Christine A.

North West Registration Services (1994) Limited

People with significant control

Annual reports financial information

Company filings

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