Company NameA N A Electrical Limited
DirectorJames Alan Giblin
Company StatusActive
Company Number05616807
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Previous NameA. A. Electrical Contracting Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr James Alan Giblin
Date of BirthApril 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(12 years, 12 months after company formation)
Appointment Duration3 years, 6 months
RoleElectrician
Country of ResidenceEngland
Correspondence Address40 Admiral Way
Hyde
Cheshire
SK14 4TU
Director NameAlan Newman
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleElectrician
Correspondence Address20 Eaton Close
Dukinfield
Cheshire
SK16 5SB
Secretary NameMr Alan Victor Newman
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Staley Hall Road
Stalybridge
Cheshire
SK15 3DT
Secretary NameLisa Goddard
NationalityBritish
StatusResigned
Appointed29 February 2008(2 years, 3 months after company formation)
Appointment Duration3 months (resigned 30 May 2008)
RoleCompany Director
Correspondence Address20 Eaton Close
Dukinfield
Cheshire
SK16 5SB
Director NameMr Alan Victor Newman
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(2 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 October 2018)
RoleElectrician
Country of ResidenceEngland
Correspondence Address88 Staley Hall Road
Stalybridge
Cheshire
SK15 3DT
Secretary NameAngela Newman
NationalityBritish
StatusResigned
Appointed30 May 2008(2 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 October 2018)
RoleCompany Director
Correspondence Address88 Staley Hall Road
Stalybridge
Cheshire
SK15 3DT

Contact

Websitewww.anaelectricalltd.co.uk

Location

Registered Address40 Admiral Way
Hyde
SK14 4TU
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester

Shareholders

1000 at £1Alan Victor Newman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,908
Cash£2,108
Current Liabilities£26,740

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 November 2021 (6 months, 2 weeks ago)
Next Return Due23 November 2022 (6 months from now)

Filing History

9 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
7 November 2018Notification of James Alan Giblin as a person with significant control on 1 November 2018 (2 pages)
7 November 2018Termination of appointment of Alan Victor Newman as a director on 31 October 2018 (1 page)
1 November 2018Termination of appointment of Angela Newman as a secretary on 31 October 2018 (1 page)
1 November 2018Registered office address changed from 88 Staley Hall Road Stalybridge Cheshire SK15 3DT to 40 Admiral Way Hyde SK14 4TU on 1 November 2018 (1 page)
1 November 2018Cessation of Alan Victor Newman as a person with significant control on 31 October 2018 (1 page)
1 November 2018Appointment of Mr James Alan Giblin as a director on 1 November 2018 (2 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
17 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
17 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
20 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
(4 pages)
20 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
19 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
19 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
13 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
24 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
6 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
30 July 2009Registered office changed on 30/07/2009 from capital house, 272 manchester road, droylsden manchester M43 6PW (1 page)
30 July 2009Registered office changed on 30/07/2009 from capital house, 272 manchester road, droylsden manchester M43 6PW (1 page)
16 December 2008Return made up to 09/11/08; full list of members (3 pages)
16 December 2008Return made up to 09/11/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 June 2008Secretary appointed angela newman (1 page)
6 June 2008Secretary appointed angela newman (1 page)
4 June 2008Appointment terminated director alan newman (2 pages)
4 June 2008Director appointed alan victor newman (2 pages)
4 June 2008Appointment terminated secretary lisa goddard (1 page)
4 June 2008Appointment terminated director alan newman (2 pages)
4 June 2008Director appointed alan victor newman (2 pages)
4 June 2008Appointment terminated secretary lisa goddard (1 page)
18 March 2008Appointment terminated director and secretary alan newman (1 page)
18 March 2008Secretary appointed lisa goddard (2 pages)
18 March 2008Appointment terminated director and secretary alan newman (1 page)
18 March 2008Secretary appointed lisa goddard (2 pages)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
26 November 2007Location of debenture register (1 page)
26 November 2007Location of register of members (1 page)
26 November 2007Registered office changed on 26/11/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
26 November 2007Location of debenture register (1 page)
26 November 2007Location of register of members (1 page)
26 November 2007Registered office changed on 26/11/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 January 2007Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 January 2007Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 June 2006Registered office changed on 16/06/06 from: abacus house, 193 old street ashton -u- lyne lancashire OL6 7SR (2 pages)
16 June 2006Registered office changed on 16/06/06 from: abacus house, 193 old street ashton -u- lyne lancashire OL6 7SR (2 pages)
6 June 2006Memorandum and Articles of Association (6 pages)
6 June 2006Memorandum and Articles of Association (6 pages)
22 May 2006Company name changed A. A. electrical contracting ser vices LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006Company name changed A. A. electrical contracting ser vices LIMITED\certificate issued on 22/05/06 (2 pages)
17 January 2006Ad 01/12/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
17 January 2006Ad 01/12/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 November 2005Incorporation (10 pages)
9 November 2005Incorporation (10 pages)