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Home > England & Wales Companies > AMEK ELECTRICAL SERVICES LIMITED
Company Information for

AMEK ELECTRICAL SERVICES LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
03366457
Private Limited Company
Active

Company Overview

About Amek Electrical Services Ltd
AMEK ELECTRICAL SERVICES LIMITED was founded on 1997-05-07 and has its registered office in Ruislip. The organisation's status is listed as "Active". Amek Electrical Services 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
Company Name
AMEK ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 03366457
Company ID Number 03366457
Date formed 1997-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770724132  
Last Datalog update: 2025-01-05 11:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEK ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of AMEK ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA O FLAHERTY
 Company Secretary 1997-05-08
KEVIN JOSEPH O FLAHERTY
 Director 1997-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN O'FLAHERTY
 Director 2016-03-16 2018-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-05-07 1997-05-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-05-07 1997-05-07

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.

DateDocument TypeDocument Description
2025-01-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17Change of details for Mr Kevin Joseph O'flaherty as a person with significant control on 2023-08-16
2023-05-11CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17SECRETARY'S DETAILS CHNAGED FOR ANNA O FLAHERTY on 2022-11-17
2022-11-17Director's details changed for Kevin Joseph O Flaherty on 2022-11-17
2022-11-17CH01Director's details changed for Kevin Joseph O Flaherty on 2022-11-17
2022-11-17CH03SECRETARY'S DETAILS CHNAGED FOR ANNA O FLAHERTY on 2022-11-17
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-28CH01Director's details changed for Kevin Joseph O Flaherty on 2021-04-20
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR ANNA O FLAHERTY on 2021-04-20
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR ANNA O FLAHERTY on 2019-05-16
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN O'FLAHERTY
2018-02-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-18CH01Director's details changed for Kevin Joseph O Flaherty on 2017-05-17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 51
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED EVELYN O'FLAHERTY
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 51
2016-05-18AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 51
2015-05-19AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 51
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM C/O Ian Murray and Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
2013-05-10AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0107/05/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0107/05/11 ANNUAL RETURN FULL LIST
2011-04-28RES01ADOPT ARTICLES 10/03/2011
2011-04-28RES12Resolution of varying share rights or name
2011-04-28CC04Statement of company's objects
2011-04-28SH0115/03/11 STATEMENT OF CAPITAL GBP 51
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0107/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH O FLAHERTY / 01/10/2009
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / ANNA O FLAHERTY / 01/02/2008
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 14 KINGSDOWN AVENUE EALING LONDON W13 9PR
2007-05-31225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-02363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-11363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-22363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-26363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-07-16225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-26288aNEW SECRETARY APPOINTED
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 183 WORTON ROAD ISLEWORTH MIDDLESEX TW7 6EG
1997-06-2688(2)RAD 20/05/97--------- £ SI 49@1=49 £ IC 1/50
1997-06-10288bSECRETARY RESIGNED
1997-06-10288bDIRECTOR RESIGNED
1997-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 AMEK ELECTRICAL SERVICES 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 AMEK ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEK ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,681
Creditors Due Within One Year 2012-04-01 £ 44,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMEK ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 51
Cash Bank In Hand 2013-03-31 £ 47,395
Current Assets 2013-03-31 £ 76,448
Current Assets 2012-04-01 £ 30,859
Debtors 2013-03-31 £ 27,053
Debtors 2012-04-01 £ 20,859
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-04-01 £ 10,000
Tangible Fixed Assets 2013-03-31 £ 10,242
Tangible Fixed Assets 2012-04-01 £ 10,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMEK ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEK ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of AMEK ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEK ELECTRICAL SERVICES 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 (43210 - Electrical installation) as AMEK ELECTRICAL SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AMEK ELECTRICAL SERVICES 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 AMEK ELECTRICAL SERVICES 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 AMEK ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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