| Company Name | Amalfi Electrical Solutions Limited |
|---|---|
| Director | Mark Jonathon Murray |
| Company Status | Active |
| Company Number | 05963743 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Jonathon Murray |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 43 Colemere Close Padgate Warrington Cheshire WA1 4LA |
| Secretary Name | Mrs Hazel Gillian Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Sandmoor Place Lymm Cheshire WA13 0LQ |
Contact
| Telephone | 0800 7315298 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | Suite 212 Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh South |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Jonathon Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,159 |
| Cash | £8,824 |
| Current Liabilities | £16,209 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 12 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 3 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 10 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 October 2018 | Registered office address changed from Foxglove Cottage Rectory Farm Chester Road Delamere Cheshire CW8 2HS to The Allotment Chambers Business Centre Chapel Road Oldham OL8 4QQ on 3 October 2018 (1 page) |
| 25 September 2018 | Registered office address changed from 43 Colemere Close Padgate Warrington Cheshire WA1 4LA to Foxglove Cottage Rectory Farm Chester Road Delamere Cheshire CW8 2HS on 25 September 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 8 November 2011 | Secretary's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Secretary's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Secretary's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 29 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mark Jonathon Murray on 11 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mark Jonathon Murray on 11 October 2009 (2 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 21 September 2009 | Director's change of particulars / mark murray / 21/09/2009 (1 page) |
| 21 September 2009 | Director's change of particulars / mark murray / 21/09/2009 (1 page) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 8 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 the evergreens, lostock gralam northwich cheshire CW9 7PX (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 4 the evergreens, lostock gralam northwich cheshire CW9 7PX (1 page) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 11 October 2006 | Incorporation (12 pages) |
| 11 October 2006 | Incorporation (12 pages) |