Active
Company Information for ADWEST ELECTRICAL SYSTEMS LIMITED
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADWEST ELECTRICAL SYSTEMS LIMITED | |
Legal Registered Office | |
C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS Other companies in EC4V | |
Company Number | 02924887 | |
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Company ID Number | 02924887 | |
Date formed | 1994-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ADAMS |
Director | ||
MARTHA RUNNELLS MOYER |
Director | ||
THERESA LYNN SKOTAK |
Company Secretary | ||
THERESA LYNN SKOTAK |
Director | ||
JEFFREY MARTIN STAFEIL |
Director | ||
ERIC STEVEN RUNDALL |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
KEITH MARCHIANDO |
Director | ||
FRANCOIS JEAN BOULANGER |
Director | ||
JOEL WILLIAM MOW |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
ALFRED LIDDELL |
Director | ||
DAVID GEORGE BROOKS |
Director | ||
JENNIFER ROCKETT |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Company Secretary | ||
HUGH BLACK |
Director | ||
DAVID GEORGE BROOKS |
Company Secretary | ||
BERNADETTE ALLINSON |
Company Secretary | ||
GRAHAM REID MENZIES |
Director | ||
WARREN HATFIELD |
Company Secretary | ||
ABDUL GHANI ANSARI |
Director | ||
PHILIP JOHN BROWN |
Director | ||
WARREN HATFIELD |
Director | ||
RICHARD HINDER |
Director | ||
GORDON ARNOLD LOVETT |
Director | ||
PETER JEAVONS BARTLAM |
Director | ||
HAROLD RICHARD SCOTT TRUSCOTT |
Director | ||
RAYMOND FREDERICK YATES |
Director | ||
DENNIS DESMOND DARBY |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
KENNETH TROMANS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURA CABLES LIMITED | Director | 2017-12-08 | CURRENT | 1897-11-12 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE LIMITED | Director | 2017-12-08 | CURRENT | 1954-12-17 | Active - Proposal to Strike off | |
DURA NOTTINGHAM LIMITED | Director | 2017-12-08 | CURRENT | 1938-06-27 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active | |
DURA SHIFTER SYSTEMS UK LIMITED | Director | 2017-12-08 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
DURA SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 2006-09-14 | Active | |
SPICEBRIGHT LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
ADWEST STEERING LIMITED | Director | 2017-12-08 | CURRENT | 1935-03-11 | Active - Proposal to Strike off | |
ADWEST DRIVER CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1897-07-21 | Active - Proposal to Strike off | |
ADWEST ALDERSHOT LIMITED | Director | 2017-12-08 | CURRENT | 1944-05-04 | Active | |
ADWEST DUDLEY LIMITED | Director | 2017-12-08 | CURRENT | 1955-04-07 | Active - Proposal to Strike off | |
BOWDEN CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE ACQUISITION LIMITED | Director | 2017-12-08 | CURRENT | 1998-11-23 | Active | |
REARSBY GROUP LIMITED | Director | 2017-12-08 | CURRENT | 1988-11-16 | Active - Proposal to Strike off | |
TRIDENT AUTOMOTIVE LIMITED | Director | 2017-10-09 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
ADWEST DRIVER SYSTEMS LIMITED | Director | 2017-10-09 | CURRENT | 1938-11-21 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE HOLDINGS U.K., LTD | Director | 2017-08-21 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS | |
PSC05 | Change of details for Dura Holdings Limited as a person with significant control on 2017-12-11 | |
AP01 | DIRECTOR APPOINTED PAMELA LYNN MCINTYRE | |
SH01 | 13/07/18 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 100 New Bridge Street London EC4V 6JA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK | |
AR01 | 23/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL | |
AP01 | DIRECTOR APPOINTED THERESA LYNN SKOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | |
AR01 | 23/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING BERKSHIRE RG5 4SN | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ADWEST ELECTRICAL SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADWEST ELECTRICAL SYSTEMS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |