Active
Company Information for A K ELECTRICAL CONTRACTORS LIMITED
THE TRUNDLE, TOWER HILL, DORKING, RH4 2AN,
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Company Registration Number
03763565 Private Limited Company
Active |
| Company Name | |
|---|---|
| A K ELECTRICAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| THE TRUNDLE TOWER HILL DORKING RH4 2AN Other companies in CR5 | |
| Company Number | 03763565 | |
|---|---|---|
| Company ID Number | 03763565 | |
| Date formed | 1999-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB492298311 |
| Last Datalog update: | 2025-12-05 16:26:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LOUISE AGATE |
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MICHELLE LOUISE AGATE |
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PAUL WILLIAM AGATE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARINA MARIANNE AGATE |
Company Secretary | ||
ALAN FRANCOIS AGATE |
Director | ||
KARINA MARIANNE AGATE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 23/12/22 FROM 103-105 Brighton Road Coulsdon Surrey CR5 2NG | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM 103-105 Brighton Road Coulsdon Surrey CR5 2NG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Michelle Louise Agate as a person with significant control on 2020-04-16 | |
| CH01 | Director's details changed for Mrs Michelle Louise Agate on 2020-04-16 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635650002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037635650001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037635650001 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM AGATE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE AGATE / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE LOUISE AGATE on 2009-10-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/04/09; full list of members | |
| 288a | Secretary appointed michelle louise agate | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KARINA AGATE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN AGATE | |
| 288b | APPOINTMENT TERMINATED SECRETARY KARINA AGATE | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/03/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LTD |
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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 A K ELECTRICAL CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A K ELECTRICAL CONTRACTORS LIMITED are:
| 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. |