Ad Electrical Contractors Ltd

About

Registered Number: 06032448

Date of Incorporation: 19/12/2006 (17 years and 4 months ago)

Company Status: Active

Registered Address: 71 Knowl Piece Wilbury Way, Hitchin, Herts, SG4 0TY,

Having been setup in 2006, Ad Electrical Contractors Ltd has its registered office in Herts. There are 3 directors listed for Ad Electrical Contractors Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DANIELS, Andrew	27 December 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DANIELS, Kay	01 March 2014	-	1
DANIELS, Claire	27 December 2006	01 March 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	21 September 2020
CS01 - N/A	19 December 2019
AA - Annual Accounts	09 September 2019
CS01 - N/A	18 December 2018
AA - Annual Accounts	10 September 2018
CH01 - Change of particulars for director	02 July 2018
CH03 - Change of particulars for secretary	02 July 2018
AD01 - Change of registered office address	22 May 2018
AD01 - Change of registered office address	03 January 2018
CS01 - N/A	02 January 2018
AA - Annual Accounts	29 September 2017
CS01 - N/A	21 December 2016
AA - Annual Accounts	29 September 2016
AR01 - Annual Return	14 January 2016
AA - Annual Accounts	29 September 2015
AR01 - Annual Return	22 December 2014
AA - Annual Accounts	18 September 2014
TM02 - Termination of appointment of secretary	24 April 2014
AP03 - Appointment of secretary	24 April 2014
AD01 - Change of registered office address	24 April 2014
AR01 - Annual Return	14 January 2014
AA - Annual Accounts	30 May 2013
AR01 - Annual Return	03 January 2013
AA - Annual Accounts	20 September 2012
AR01 - Annual Return	11 January 2012
AA - Annual Accounts	22 July 2011
AR01 - Annual Return	17 January 2011
CH01 - Change of particulars for director	16 January 2011
CH03 - Change of particulars for secretary	16 January 2011
AA - Annual Accounts	27 September 2010
SH01 - Return of Allotment of shares	09 April 2010
AD01 - Change of registered office address	22 March 2010
CH01 - Change of particulars for director	22 March 2010
AR01 - Annual Return	09 January 2010
CH01 - Change of particulars for director	09 January 2010
AA - Annual Accounts	09 October 2009
363a - Annual Return	22 December 2008
AA - Annual Accounts	01 October 2008
363a - Annual Return	02 January 2008
288c - Notice of change of directors or secretaries or in their particulars	02 January 2008
288c - Notice of change of directors or secretaries or in their particulars	02 January 2008
287 - Change in situation or address of Registered Office	01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 January 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
288b - Notice of resignation of directors or secretaries	19 December 2006
288b - Notice of resignation of directors or secretaries	19 December 2006
NEWINC - New incorporation documents	19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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