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Company Information for

A1 ELECTRICS LIMITED

DYFED, UNITED KINGDOM, SA14,
Company Registration Number
03598582
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About A1 Electrics Ltd
A1 ELECTRICS LIMITED was founded on 1998-07-15 and had its registered office in Dyfed. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
A1 ELECTRICS LIMITED
 
Legal Registered Office
DYFED
UNITED KINGDOM
 
Filing Information
Company Number 03598582
Date formed 1998-07-15
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 06:40:25
Primary Source:Companies House
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Companies with same name A1 ELECTRICS LIMITED
The following companies were found which have the same name as A1 ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 ELECTRICS (SOUTH WEST) LIMITED WORTHAM JAQUES 130A HIGH STREET CREDITON DEVON EX17 3LQ Active Company formed on the 2004-03-03
A1 ELECTRICS@WORK LIMITED UNIT 28 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB Active Company formed on the 2014-05-22
A1 ELECTRICS WA PTY LTD WA 6018 Active Company formed on the 1994-06-23
A1 ELECTRICS (N.I.) LIMITED UNIT D11 WAKEHURST INDUSTRIAL ESTATE BALLYMENA BT42 3AZ Active Company formed on the 2022-05-23

Company Officers of A1 ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNE EDWARDS
 Company Secretary 1998-07-15
GARY EDWARDS
 Director 2003-05-01
LYNNE EDWARDS
 Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-07-15 1998-07-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-07-15 1998-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARDS A1 DEVELOPMENTS (WALES) LTD Director 2006-05-26 CURRENT 2006-05-24 Dissolved 2014-09-09

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
2014-02-25GAZ2STRUCK OFF AND DISSOLVED
2013-11-12GAZ1FIRST GAZETTE
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-20LATEST SOC20/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-20AR0115/07/12 FULL LIST
2012-04-06AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 103 DOLAUFAN BURRY PORT CARMARTHENSHIRE SA16 0RP
2011-09-14AR0115/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0115/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE EDWARDS / 15/07/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNE EDWARDS / 15/07/2010
2010-04-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/06
2006-12-10363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: UNIT 12A PEMBREY INDUSTRIAL ESTATE PEMBREY BURRY PORT CARMARTHENSHIRE SA16 0HZ
2005-11-24363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-06-03288aNEW DIRECTOR APPOINTED
2002-08-20363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: C/O CHARLES & CO 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ
2000-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-06363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-03363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1998-07-23288bSECRETARY RESIGNED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-07-15NEWINCINCORPORATION 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 A1 ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against A1 ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2004-09-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-05-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-02-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 11,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 A1 ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 3,927
Current Assets 2011-08-01 £ 33,288
Debtors 2011-08-01 £ 24,361
Fixed Assets 2011-08-01 £ 235,347
Shareholder Funds 2011-08-01 £ 256,847
Stocks Inventory 2011-08-01 £ 5,000
Tangible Fixed Assets 2011-08-01 £ 3,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 ELECTRICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A1 ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 ELECTRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-12 GBP £9,867
Exeter City Council 2014-11 GBP £14,719
Exeter City Council 2014-10 GBP £11,881
Exeter City Council 2014-9 GBP £680
Exeter City Council 2014-7 GBP £15,298
Exeter City Council 2014-6 GBP £5,778
Exeter City Council 2014-5 GBP £4,985
Exeter City Council 2014-4 GBP £6,461
Exeter City Council 2014-3 GBP £7,259
Exeter City Council 2014-2 GBP £4,320
Exeter City Council 2014-1 GBP £2,304
Exeter City Council 2013-12 GBP £5,168
Exeter City Council 2013-11 GBP £6,957
Exeter City Council 2013-10 GBP £8,765
Exeter City Council 2013-9 GBP £1,705 Planned Maintenance
Exeter City Council 2013-8 GBP £667 Planned Maintenance
Exeter City Council 2013-5 GBP £3,982 Planned Maintenance
Exeter City Council 2013-3 GBP £4,362 Grants Issued
Exeter City Council 2013-2 GBP £7,812 Grants Issued
Exeter City Council 2012-12 GBP £3,584 Grants Issued
Exeter City Council 2012-11 GBP £7,712 Grants Issued
Exeter City Council 2012-10 GBP £892 Grants Issued
Exeter City Council 2012-9 GBP £3,330 Reactive Repairs To Property
Exeter City Council 2012-7 GBP £5,514 Grants Issued
Exeter City Council 2012-5 GBP £2,826 Grants Issued

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 ELECTRICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA1 ELECTRICS LIMITEDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 ELECTRICS 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 A1 ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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