| Company Name | A.A.C. Electric Limited |
|---|---|
| Director | Adrian Kenneth Reeves |
| Company Status | Active |
| Company Number | 01695662 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1983(41 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Adrian Kenneth Reeves |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF |
| Secretary Name | Margaret Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 22 July 2020) |
| Role | Company Director |
| Correspondence Address | 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF |
Contact
| Telephone | 01277 228578 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
Shareholders
| 1 at £1 | Adrian Kenneth Reeves 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Reeves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,268 |
| Cash | £402 |
| Current Liabilities | £4,665 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Termination of appointment of Margaret Darby as a secretary on 22 July 2020 (1 page) |
| 31 December 2019 | Registered office address changed from 44 King Street Stanford Le Hope Essex SS17 0HH to 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF on 31 December 2019 (1 page) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 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 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 December 2009 | Secretary's details changed for Margaret Darby on 20 November 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Margaret Darby on 20 November 2009 (1 page) |
| 16 December 2009 | Director's details changed for Adrian Kenneth Reeves on 20 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Adrian Kenneth Reeves on 20 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 7 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members
|
| 16 December 1999 | Return made up to 30/11/99; full list of members
|
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |