A N D ELECTRICAL LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN MARK HUGHES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ANTHONY KIRK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA ENGLAND

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MARK HUGHES / 13/12/2012

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / AARON ANTHONY KIRK / 13/12/2012

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18/01/1318 January 2013 SECRETARY'S CHANGE OF PARTICULARS / AARON ANTHONY KIRK / 13/12/2012

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29/07/1229 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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29/07/1229 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / AARON ANTHONY KIRK / 01/10/2011

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29/07/1229 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MARK HUGHES / 01/10/2011

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29/07/1229 July 2012 SECRETARY'S CHANGE OF PARTICULARS / AARON ANTHONY KIRK / 01/10/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/08/104 August 2010 Annual return made up to 17 May 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON ANTHONY KIRK / 01/10/2009

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MARK HUGHES / 01/10/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/07/0924 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/05/0722 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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