A N A Electrical Limited

Company Name	A N A Electrical Limited
Director	James Alan Giblin
Company Status	Active
Company Number	05616807
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Name	A. A. Electrical Contracting Services Limited

Business Activity

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

Directors

Director Name	Mr James Alan Giblin
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(12 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Electrician
Country of Residence	England
Correspondence Address	40 Admiral Way Hyde Cheshire SK14 4TU

Director Name	Alan Newman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Electrician
Correspondence Address	20 Eaton Close Dukinfield Cheshire SK16 5SB

Secretary Name	Mr Alan Victor Newman
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Staley Hall Road Stalybridge Cheshire SK15 3DT

Secretary Name	Lisa Goddard
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	20 Eaton Close Dukinfield Cheshire SK16 5SB

Director Name	Mr Alan Victor Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2018)
Role	Electrician
Country of Residence	England
Correspondence Address	88 Staley Hall Road Stalybridge Cheshire SK15 3DT

Secretary Name	Angela Newman
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	88 Staley Hall Road Stalybridge Cheshire SK15 3DT

Contact

Website	www.anaelectricalltd.co.uk

Location

Registered Address	40 Admiral Way Hyde SK14 4TU
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Alan Victor Newman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,908
Cash	£2,108
Current Liabilities	£26,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
7 November 2018	Notification of James Alan Giblin as a person with significant control on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Alan Victor Newman as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr James Alan Giblin as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Angela Newman as a secretary on 31 October 2018 (1 page)
1 November 2018	Cessation of Alan Victor Newman as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Registered 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)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 December 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Alan Victor Newman on 3 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 July 2009	Registered office changed on 30/07/2009 from capital house, 272 manchester road, droylsden manchester M43 6PW (1 page)
30 July 2009	Registered office changed on 30/07/2009 from capital house, 272 manchester road, droylsden manchester M43 6PW (1 page)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 June 2008	Secretary appointed angela newman (1 page)
6 June 2008	Secretary appointed angela newman (1 page)
4 June 2008	Appointment terminated director alan newman (2 pages)
4 June 2008	Director appointed alan victor newman (2 pages)
4 June 2008	Appointment terminated director alan newman (2 pages)
4 June 2008	Appointment terminated secretary lisa goddard (1 page)
4 June 2008	Appointment terminated secretary lisa goddard (1 page)
4 June 2008	Director appointed alan victor newman (2 pages)
18 March 2008	Appointment terminated director and secretary alan newman (1 page)
18 March 2008	Appointment terminated director and secretary alan newman (1 page)
18 March 2008	Secretary appointed lisa goddard (2 pages)
18 March 2008	Secretary appointed lisa goddard (2 pages)
26 November 2007	Return made up to 09/11/07; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 09/11/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: abacus house, 193 old street ashton -u- lyne lancashire OL6 7SR (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: abacus house, 193 old street ashton -u- lyne lancashire OL6 7SR (2 pages)
6 June 2006	Memorandum and Articles of Association (6 pages)
6 June 2006	Memorandum and Articles of Association (6 pages)
22 May 2006	Company name changed A. A. electrical contracting ser vices LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed A. A. electrical contracting ser vices LIMITED\certificate issued on 22/05/06 (2 pages)
17 January 2006	Ad 01/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2006	Ad 01/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 2005	Incorporation (10 pages)
9 November 2005	Incorporation (10 pages)

A N A Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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