A2 ELECTRICAL LTD
Company number 05278949 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Andrew Michael Martin on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Adam Martin on 2024-04-20 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW England to 1434 London Road Leigh-on-Sea Essex SS9 2UL on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Director's details changed for Mr Adam Martin on 2024-04-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM ST CHRISTOPHERS HOUSE 126 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Aug 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 9 Jul 2015 | COMPANY NAME CHANGED DESIGN & WIRE ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 09/07/15 | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL MARTIN | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 36 PEARTREE COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 3XN | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ADAM MARTIN | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MARTIN / 01/11/2014 | View document |
| 22 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MARTIN / 14/01/2013 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O MRS CAROL MARTIN 2 TANNERY YARD HIGH STREET WHITWELL HITCHIN HERTFORDSHIRE SG4 8AQ ENGLAND | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARTIN / 12/11/2012 | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 27 MARSHALLS WAY, WHEATHAMPSTEAD ST ALBANS HERTS AL4 8HZ | View document |
| 28 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 3 Jun 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 8 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MARTIN / 25/11/2009 · 2 pages | View document |
| 26 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2004 | DIRECTOR RESIGNED | View document |