AMAC Electrical Services Limited

Company Name	AMAC Electrical Services Limited
Directors	Martin Ashley Cornish and Bernadette Mary Collette Cornish
Company Status	Active
Company Number	03359530
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Martin Ashley Cornish
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 1997(same day as company formation)
Role	Electrical Services
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Bernadette Mary Collette Cornish
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(18 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Bernadette Mary Collette Cornish
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Bank Officer
Correspondence Address	17 Kimberley Road Benfleet Essex SS7 5NG

Contact

Telephone	01375 671093
Telephone region	Grays Thurrock

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Mary Collette Cornish 50.00% Ordinary
1 at £1	Martin Ashley Cornish 50.00% Ordinary

Financials

Year	2014
Turnover	£398,972
Gross Profit	£192,175
Net Worth	£192,555
Cash	£192,781
Current Liabilities	£70,044

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Filing History

4 January 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
18 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 10 (3 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
18 April 2018	Director's details changed for Bernadette Mary Collette Cornish on 1 October 2017 (2 pages)
18 April 2018	Director's details changed for Mr Martin Ashley Cornish on 1 October 2017 (2 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
22 November 2017	Registered office address changed from Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU England to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU England to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 22 November 2017 (1 page)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
23 December 2016	Total exemption full accounts made up to 30 April 2016 (15 pages)
23 December 2016	Total exemption full accounts made up to 30 April 2016 (15 pages)
5 May 2016	Director's details changed for Martin Ashley Cornish on 22 April 2016 (2 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Registered office address changed from 17 Kimberley Road Benfleet Essex SS7 5NG to Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 17 Kimberley Road Benfleet Essex SS7 5NG to Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Bernadette Mary Collette Cornish on 22 April 2016 (2 pages)
5 May 2016	Director's details changed for Bernadette Mary Collette Cornish on 22 April 2016 (2 pages)
5 May 2016	Director's details changed for Martin Ashley Cornish on 22 April 2016 (2 pages)
29 February 2016	Termination of appointment of Bernadette Mary Collette Cornish as a secretary on 29 February 2016 (1 page)
29 February 2016	Appointment of Bernadette Mary Collette Cornish as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Bernadette Mary Collette Cornish as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Bernadette Mary Collette Cornish as a secretary on 29 February 2016 (1 page)
24 December 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
24 December 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
28 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
7 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
7 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
27 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
14 May 2010	Director's details changed for Martin Ashley Cornish on 24 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Martin Ashley Cornish on 24 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
24 November 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
24 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
4 August 2008	Return made up to 24/04/08; full list of members (3 pages)
4 August 2008	Return made up to 24/04/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
6 October 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
27 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 6 burrs way corringham stanford le hope essex SS17 9DE (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 6 burrs way corringham stanford le hope essex SS17 9DE (1 page)
7 October 2004	Ad 24/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
7 October 2004	Ad 24/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
15 September 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
12 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 June 2003	Return made up to 24/04/03; full list of members (6 pages)
4 June 2003	Return made up to 24/04/03; full list of members (6 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
10 May 2002	Return made up to 24/04/02; full list of members (6 pages)
10 May 2002	Return made up to 24/04/02; full list of members (6 pages)
5 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
5 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
16 June 2001	Return made up to 24/04/01; full list of members (6 pages)
16 June 2001	Return made up to 24/04/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 30 April 1999 (11 pages)
7 February 2000	Full accounts made up to 30 April 1999 (11 pages)
27 July 1999	Return made up to 24/04/99; no change of members (4 pages)
27 July 1999	Return made up to 24/04/99; no change of members (4 pages)
18 September 1998	Full accounts made up to 30 April 1998 (11 pages)
18 September 1998	Full accounts made up to 30 April 1998 (11 pages)
24 April 1998	Return made up to 24/04/98; full list of members (6 pages)
24 April 1998	Return made up to 24/04/98; full list of members (6 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
24 April 1997	Incorporation (18 pages)
24 April 1997	Incorporation (18 pages)

AMAC Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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