A.M. ELECTRICS LIMITED - Repair of electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About A.m. Electrics Ltd

A.M. ELECTRICS LIMITED was founded on 1994-04-11 and has its registered office in Hungerford. The organisation's status is listed as "Active". A.m. Electrics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
A.M. ELECTRICS LIMITED

48b High Street Hungerford RG17 0NE Other companies in RG17

Filing Information

Company Number		02917418
Company ID Number		02917418
Date formed		1994-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2025-01-10
Return next due		2026-01-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-23 12:59:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. ELECTRICS LIMITED

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Companies with same name A.M. ELECTRICS LIMITED

The following companies were found which have the same name as A.M. ELECTRICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.M. ELECTRICS NORTH EAST LIMITED	74 MELROSE CRESCENT SEAHAM COUNTY DURHAM SR7 0LA	Dissolved	Company formed on the 2013-05-16

Company Officers of A.M. ELECTRICS LIMITED

Current Directors

Officer	Role	Date Appointed
LYNSEY ANN MASILAMANI	Company Secretary	1997-05-28
ANTHONY ARJUNA MASILAMANI	Director	1999-04-06
LYNSEY ANN MASILAMANI	Director	1994-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SENTIL MICHAEL MASILAMANI	Director	1994-05-02	1999-04-05
CHANELLE ANN GOLDING	Director	1994-05-02	1999-04-02
SENTIL MICHAEL MASILAMANI	Company Secretary	1994-05-02	1997-05-28
L & A SECRETARIAL LIMITED	Nominated Secretary	1994-04-11	1994-05-02
L & A REGISTRARS LIMITED	Nominated Director	1994-04-11	1994-05-02

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.

Date	Document Type	Document Description
2025-01-23		CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-08-01		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10		CESSATION OF ANTHONY ARJUNA MASILAMANI AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRENCH
2024-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA LOUISE BRENCH
2024-01-02		Termination of appointment of Lynsey Ann Masilamani on 2024-01-02
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARJUNA MASILAMANI
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN MASILAMANI
2024-01-02		DIRECTOR APPOINTED MRS MELISSA LOUISE BRENCH
2024-01-02		DIRECTOR APPOINTED MR MATTHEW BRENCH
2023-12-06		Change of details for Mr Anthony Arjuna Masilamani as a person with significant control on 2023-12-01
2023-12-06		Change of details for Mrs Lynsey Ann Masilamani as a person with significant control on 2023-12-01
2023-12-06		Director's details changed for Mr Anthony Arjuna Masilamani on 2023-12-01
2023-12-06		Director's details changed for Mrs Lynsey Ann Masilamani on 2023-12-01
2023-07-06		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-09	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-11-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-08-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-10-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/18 FROM 7 Church Street Hungerford Berkshire RG17 0JG
2017-10-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-25	CH01	Director's details changed for Antony Arjuna Masilamani on 2017-04-24
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-07-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	10/04/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	10/04/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ANN MASILAMANI / 10/04/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ARJUNA MASILAMANI / 10/04/2010
2009-11-17	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-04	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 130 HIGH STREET HUNGERFORD BERKS RG17 0DL
2007-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-25	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-22	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-12	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-18	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-05	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-17	288b	DIRECTOR RESIGNED
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-20	363s	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-29	363s	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-09	288a	NEW SECRETARY APPOINTED
1997-06-09	288b	SECRETARY RESIGNED
1997-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-23	363s	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-16	363s	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: FRIARS PARDON 22 CHARNHAM STREET HUNGERFORD BERKSHIRE
1995-05-05	363s	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-01-12	288	NEW DIRECTOR APPOINTED
1995-01-12	288	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-12-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
1994-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-06-02	288	NEW DIRECTOR APPOINTED
1994-06-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-11	NEWINC	INCORPORATION 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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to A.M. ELECTRICS 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 A.M. ELECTRICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 60,456
Creditors Due Within One Year	2012-04-30	£ 51,304

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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.M. ELECTRICS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 44,043
Current Assets	2012-04-30	£ 28,284
Debtors	2013-04-30	£ 36,468
Debtors	2012-04-30	£ 20,154
Stocks Inventory	2013-04-30	£ 7,500
Stocks Inventory	2012-04-30	£ 8,000
Tangible Fixed Assets	2013-04-30	£ 17,408
Tangible Fixed Assets	2012-04-30	£ 23,022

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.M. ELECTRICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.M. ELECTRICS LIMITED

Trademarks

We have not found any records of A.M. ELECTRICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.M. ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as A.M. ELECTRICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.M. ELECTRICS 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 A.M. ELECTRICS 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 A.M. ELECTRICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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