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

ASSOCIATED ELECTRICAL LIMITED

REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,
Company Registration Number
05337719
Private Limited Company
Active

Company Overview

About Associated Electrical Ltd
ASSOCIATED ELECTRICAL LIMITED was founded on 2005-01-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Associated Electrical Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASSOCIATED ELECTRICAL LIMITED
 
Legal Registered Office
REGENCY HOUSE
48 BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0DD
Other companies in B61
 
Previous Names
ASOCIATED ELECTRICAL LIMITED21/03/2005
Filing Information
Company Number 05337719
Company ID Number 05337719
Date formed 2005-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED ELECTRICAL LIMITED
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Companies with same name ASSOCIATED ELECTRICAL LIMITED
The following companies were found which have the same name as ASSOCIATED ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED ELECTRICAL & LIGHTING LIMITED Valkommen House 84, Albion Street Swindon WILTSHIRE SN1 5LN Active Company formed on the 2001-08-16
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED HILL HOUSE 1 REGENT STREET LUTTERWORTH LEICESTERSHIRE LE17 4BE Active Company formed on the 1975-11-19
ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED UNIT 17 PARAGON WAY BAYTON ROAD INDUSTRIAL ESTATE COVENTRY CV7 9QS Active Company formed on the 2004-03-09
ASSOCIATED ELECTRICAL HOLDINGS LIMITED MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN Dissolved Company formed on the 2003-08-13
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED NEW CENTURY PARK PO BOX 35 COVENTRY WARWICKSHIRE CV3 1HJ Active Company formed on the 1924-06-05
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active Company formed on the 1899-07-10
ASSOCIATED ELECTRICAL PROPERTIES LIMITED 33 TYTHE BARN CLOSE BROMSGROVE WORCESTERSHIRE B60 3QP Active Company formed on the 2005-01-19
ASSOCIATED ELECTRICAL SERVICES LIMITED 35 LUDGATE HILL BIRMINGHAM B3 1EH Dissolved Company formed on the 1984-03-12
ASSOCIATED ELECTRICAL INDUSTRIES EXPORT LIMITED NO ADDRESS GIVEN Discontinued Company formed on the 1959-09-24
ASSOCIATED ELECTRICAL INDUSTRIES (IRELAND) LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 1965-06-25
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED NO ADDRESS GIVEN Ceased Company formed on the 1901-01-01
ASSOCIATED ELECTRICAL INDUSTRIES (CANADA) LTEE 5112 TIMBERLEA BLVD. MISSISSAUGA Ontario L4W2S5 Inactive - Amalgamated Company formed on the 1955-10-31
ASSOCIATED ELECTRICAL CONTRACTORS OF NY, INC. 27 EAST 233RD STREET Bronx BRONX NY 10470 Active Company formed on the 1991-10-18
ASSOCIATED ELECTRICAL SERVICES INC. 2221-7 5TH AVENUE Suffolk RONKONKOMA NY 11779 Active Company formed on the 2008-09-11
ASSOCIATED ELECTRICAL CONSULTANTS, INC. 1106 DOUGLAS ST STE G PO BOX 1400 LONGVIEW WA 98632 Dissolved Company formed on the 1997-02-21
ASSOCIATED ELECTRICAL CONSULTANTS, INC. 2492 W JAMISON WAY Littleton CO 80120 Delinquent Company formed on the 1982-01-21
ASSOCIATED ELECTRICAL SERVICES LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-05-29
ASSOCIATED ELECTRICAL COMPONENTS CORPORATION 26933 WESTWOOD RD - WESTLAKE OH 44145 Active Company formed on the 1979-05-15
ASSOCIATED ELECTRICAL CONTRACTORS, INC. 331 WEST MERRICK ROAD Nassau VALLEY STREAM NY 11580 Active Company formed on the 2016-05-02
ASSOCIATED ELECTRICAL CONTRACTORS, INC. 3853 SILVESTRI LNE LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1988-07-15

Company Officers of ASSOCIATED ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE PALLANTE
 Company Secretary 2005-01-19
LAWRENCE PALLANTE
 Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY BANNER
 Director 2005-01-19 2012-01-20
CENTRAL SECRETARIES LIMITED
 Company Secretary 2005-01-19 2005-01-19
CENTRAL DIRECTORS LIMITED
 Director 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE PALLANTE BLUE VALE HOMES LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-07 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
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN
2023-09-18Change of details for Mr Lawrence Pallante as a person with significant control on 2016-04-06
2023-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LINDA PALLANTE
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-01PSC04Change of details for Mr Lawrence Pallante as a person with significant control on 2017-11-01
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE PALLANTE on 2017-11-01
2017-11-01CH01Director's details changed for Mr Lawrence Pallante on 2017-11-01
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-09AR0119/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-16SH0120/01/15 STATEMENT OF CAPITAL GBP 3
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21MR05
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11SH0120/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BANNER
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0119/01/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05MG01Particulars of a mortgage or charge / charge no: 1
2010-02-02AR0119/01/10 FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PALLANTE / 19/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY BANNER / 19/01/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-01363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B71 7DN
2007-04-04363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21CERTNMCOMPANY NAME CHANGED ASOCIATED ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/03/05
2005-02-08225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND
2005-01-31288bSECRETARY RESIGNED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED 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 ASSOCIATED ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-04-29 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 21,591
Creditors Due Within One Year 2013-03-31 £ 51,726
Creditors Due Within One Year 2012-03-31 £ 50,972
Provisions For Liabilities Charges 2013-03-31 £ 4,891
Provisions For Liabilities Charges 2012-03-31 £ 1,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSOCIATED ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,721
Cash Bank In Hand 2012-03-31 £ 17,154
Current Assets 2013-03-31 £ 97,517
Current Assets 2012-03-31 £ 97,318
Debtors 2013-03-31 £ 89,796
Debtors 2012-03-31 £ 80,164
Shareholder Funds 2013-03-31 £ 50,491
Shareholder Funds 2012-03-31 £ 50,716
Tangible Fixed Assets 2013-03-31 £ 31,182
Tangible Fixed Assets 2012-03-31 £ 5,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATED ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED ELECTRICAL LIMITED
Trademarks
We have not found any records of ASSOCIATED ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATED ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bromsgrove District Council 2014-07-08 GBP £263
Bromsgrove District Council 2014-07-08 GBP £255
Bromsgrove District Council 2014-05-14 GBP £225
Bromsgrove District Council 2014-04-15 GBP £345
Bromsgrove District Council 2014-02-18 GBP £222 Internal repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2014-02-03 GBP £315 Internal repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-12-05 GBP £331 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-12-05 GBP £54 Internal repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-10-23 GBP £1,224 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-08-06 GBP £72 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-08-06 GBP £126 Internal repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-07-04 GBP £27 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-07-04 GBP £108 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-07-04 GBP £36 External repair/maint. (reg'd for gross pay't)
Bromsgrove District Council 2013-07-02 GBP £72 Internal repair/maint. (reg'd for gross pay't)

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.
The SIC code for this company is set to 33140 - Repair of electrical equipment - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED 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 ASSOCIATED 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 ASSOCIATED ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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