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Home > England & Wales Companies > ADVANCED ELECTRICAL LIMITED
Company Information for

ADVANCED ELECTRICAL LIMITED

12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH,
Company Registration Number
03272889
Private Limited Company
Active

Company Overview

About Advanced Electrical Ltd
ADVANCED ELECTRICAL LIMITED was founded on 1996-11-01 and has its registered office in Wisbech. The organisation's status is listed as "Active". Advanced Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED ELECTRICAL LIMITED
 
Legal Registered Office
12/13 THE CRESCENT
WISBECH
CAMBRIDGESHIRE
PE13 1EH
Other companies in PE13
 
Filing Information
Company Number 03272889
Company ID Number 03272889
Date formed 1996-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676914000  
Last Datalog update: 2024-11-05 20:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ELECTRICAL LIMITED
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Companies with same name ADVANCED ELECTRICAL LIMITED
The following companies were found which have the same name as ADVANCED ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED ELECTRICAL (OXFORD) LIMITED 1 PARTRIDGE CLOSE CHARWELTON DAVENTRY NN11 3YP Active Company formed on the 2005-12-16
ADVANCED ELECTRICAL (UK) LIMITED 50A HIGH STREET CLOPHILL BEDFORD MK45 4BE Active Company formed on the 1994-08-05
ADVANCED ELECTRICAL (MIDLANDS) LTD 31 LITTLEWORTH HILL HEDNESFORD CANNOCK WS12 1NS Active Company formed on the 2012-03-13
ADVANCED ELECTRICAL APPLIANCES LTD 3 DALE VIEW HAUGHTON GREEN DENTON MANCHESTER ENGLAND M34 7GA Dissolved Company formed on the 2013-07-26
ADVANCED ELECTRICAL CONTRACTING LIMITED Beaumont Accountancy Services 1st Floor Linthorpe Road 202-206 Linthorpe Road Middlesbrough TS1 3QW Active - Proposal to Strike off Company formed on the 2008-01-31
ADVANCED ELECTRICAL CONTRACTORS SOUTH EAST LTD 44 WOOD STREET ASHVALE HANTS GU12 5JG Active Company formed on the 2007-08-07
ADVANCED ELECTRICAL CONTRACTS LTD 85 SEVENOAKS CLOSE ROMFORD ENGLAND RM3 7EF Dissolved Company formed on the 2012-02-21
ADVANCED ELECTRICAL CONTROLS LIMITED 1 THE COURTYARD HIGHAM LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EX Active Company formed on the 2007-11-15
ADVANCED ELECTRICAL INSTALLATIONS LIMITED 18 THE PADDOCK REDRUTH TR15 2AG Active Company formed on the 2003-09-24
ADVANCED ELECTRICAL NE LTD 26 SUNLEA AV CULLERCOATS NORTH SHIELDS UNITED KINGDOM NE30 3DS Dissolved Company formed on the 2012-03-20
ADVANCED ELECTRICAL SERVICES (ENGINEERS & CONTRACTORS) LTD 94 SILVER STREET 1ST FLOOR REAR OFFICES ENFIELD MIDDLESEX EN1 3EP Active - Proposal to Strike off Company formed on the 2001-12-31
ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD Active Company formed on the 1999-03-05
ADVANCED ELECTRICAL SERVICES (NW) LIMITED 129 TODD LANE NORTH LOSTOCK HALL PRESTON LANCS PR5 5UP Dissolved Company formed on the 2003-04-10
ADVANCED ELECTRICAL SERVICES (YKS) LIMITED 1 WATERWORKS COTTAGES, PILDACRE LANE, OSSETT WEST YORKSHIRE WF5 8HN Active Company formed on the 2003-03-02
ADVANCED ELECTRICAL SERVICES U.K. LIMITED Regency House 33 Wood Street Barnet HERTFORDSHIRE EN5 4BE Active - Proposal to Strike off Company formed on the 1998-06-22
ADVANCED ELECTRICAL SERVICES YORK LTD HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW Active Company formed on the 2010-05-04
ADVANCED ELECTRICAL SOLAR SOLUTIONS LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY Active Company formed on the 2011-04-12
ADVANCED ELECTRICAL SOLUTIONS (NW) LIMITED 18 FRINTON ROAD BOLTON BL3 3TQ Liquidation Company formed on the 2012-11-02
ADVANCED ELECTRICAL SOLUTIONS LIMITED ISCA YARD MILMAN STREET NEWPORT NP20 2JL Active Company formed on the 2010-02-08
ADVANCED ELECTRICAL SPECIALISTS LIMITED 10 HOLLY CLOSE FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3QT Dissolved Company formed on the 2012-05-30

Company Officers of ADVANCED ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH ASHTON
 Director 2012-11-05
ADAM OWEN JONES
 Director 2014-05-02
STEPHEN ARTHUR WING
 Director 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARJORIE WING
 Company Secretary 2005-12-05 2015-01-15
ANDREW JEREMY QUINNEY
 Company Secretary 1996-11-01 2005-12-05
JACK ELAM
 Director 1996-11-01 2005-03-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-01 1996-11-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-01 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ELIZABETH ASHTON AEL GROUP LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
ADAM OWEN JONES AEL GROUP LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-05-02Director's details changed for Mrs Dawn Elizabeth Ashton on 2024-05-01
2024-05-02Director's details changed for Mr Stephen Arthur Wing on 2024-05-01
2023-03-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-01-31Current accounting period extended from 30/04/22 TO 31/08/22
2022-01-31AA01Current accounting period extended from 30/04/22 TO 31/08/22
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-07-29CH01Director's details changed for Mr Adam Owen Jones on 2020-07-29
2020-01-07MEM/ARTSARTICLES OF ASSOCIATION
2019-12-05SH0125/11/19 STATEMENT OF CAPITAL GBP 1243
2019-12-05RES01ADOPT ARTICLES 05/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29PSC05Change of details for Ael Group Limited as a person with significant control on 2019-04-29
2019-04-29CH01Director's details changed for Mrs Dawn Elizabeth Ashton on 2019-04-29
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mrs Dawn Elizabeth Ashton on 2018-12-07
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-21PSC02Notification of Ael Group Limited as a person with significant control on 2017-06-30
2017-11-21PSC07CESSATION OF STEPHEN ARTHUR WING AS A PSC
2017-11-21PSC07CESSATION OF SHEILA WING AS A PSC
2017-08-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1180
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1180
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22TM02Termination of appointment of Sheila Marjorie Wing on 2015-01-15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1180
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MR ADAM OWEN JONES
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1180
2013-11-07AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-16SH0111/01/13 STATEMENT OF CAPITAL GBP 1180
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21SH0118/12/12 STATEMENT OF CAPITAL GBP 1100
2012-12-05SH08Change of share class name or designation
2012-11-09AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH ASHTON
2012-10-31AR0126/10/12 FULL LIST
2011-11-09AR0126/10/11 FULL LIST
2011-08-01AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-11AR0126/10/10 FULL LIST
2010-07-21AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-24AR0126/10/09 FULL LIST
2009-08-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14225PREVEXT FROM 31/10/2008 TO 30/04/2009
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-10ELRESS252 DISP LAYING ACC 14/06/05
2005-08-10ELRESS366A DISP HOLDING AGM 14/06/05
2005-03-11288bDIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-05363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-16363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-18363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-2288(2)RAD 08/10/97--------- £ SI 900@1=900 £ IC 100/1000
1997-09-25395PARTICULARS OF MORTGAGE/CHARGE
1997-08-18225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
1996-11-2188(2)RAD 04/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-12288bDIRECTOR RESIGNED
1996-11-06288bSECRETARY RESIGNED
1996-11-06288aNEW SECRETARY APPOINTED
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ELECTRICAL LIMITED
Trademarks
We have not found any records of ADVANCED ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADVANCED ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode PE13 1EH