| Company Name | A.1.Electrical Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00857446 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1965(58 years, 8 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Roland Hynard |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(27 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 14 September 2021) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Oaks The Ridge Little Baddow Chelmsford Essex CM3 4RT |
| Secretary Name | Mr David Roland Hynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(27 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks The Ridge Little Baddow Chelmsford Essex CM3 4RT |
| Director Name | Christine Anne Hynard |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(30 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 14 September 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks The Ridge Little Baddow Chelmsford CM3 4RY |
| Director Name | Roland Charles Hynard |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(27 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 32 Robin Crescent North Beckton London E6 4XA |
Contact
| Website | a1electrical.co.uk |
|---|
Location
| Registered Address | The Old Grange Lordship Road Writtle Chelmsford CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Roland Hynard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,825 |
| Cash | £102,556 |
| Current Liabilities | £23,528 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 1 June 1983 | Delivered on: 11 June 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being: 120-122 becontree ave dagenham, essex. Outstanding |
|---|---|
| 27 May 1983 | Delivered on: 3 June 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
Filing History
| 27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 11 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Kd224 Knowledge Dock Business Centre University Way London E16 2rd to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Kd224 Knowledge Dock Business Centre University Way London E16 2rd to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 11 September 2017 (1 page) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Registered office address changed from 120/122 Becontree Avenue Dagenham Essex RM8 2TS on 17 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from 120/122 Becontree Avenue Dagenham Essex RM8 2TS on 17 December 2013 (1 page) |
| 21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Director's details changed for Christine Anne Hynard on 20 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for David Roland Hynard on 20 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Roland Hynard on 20 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Christine Anne Hynard on 20 November 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (14 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (14 pages) |
| 3 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 15 March 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | New director appointed (2 pages) |
| 10 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 5 December 1995 | Director's particulars changed (2 pages) |
| 5 December 1995 | Director's particulars changed (2 pages) |