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Home > England & Wales Companies > A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
Company Information for

A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED

ERROL MARTIN, 2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
Company Registration Number
05759433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A-one Electrical Contractors (wallington) Ltd
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED was founded on 2006-03-28 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". A-one Electrical Contractors (wallington) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
 
Legal Registered Office
ERROL MARTIN
2ND FLOOR 272
LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
Other companies in SM6
 
Filing Information
Company Number 05759433
Company ID Number 05759433
Date formed 2006-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
Last Datalog update: 2021-01-05 05:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
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Company Officers of A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
 Company Secretary 2011-07-27
JOHN RICHARD EDWARDS
 Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CURTIS-MACKENZIE + CO LIMITED
 Company Secretary 2008-02-08 2011-07-27
KEVIN DOUGLAS SEDGWICK
 Company Secretary 2006-03-28 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL MARTIN PROFESSIONAL SERVICES LIMITED URBAN SPARKS ELECTRICAL LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLEAN CULTURE PROPERTY SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CS DECORATING & LANDSCAPING LTD Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED INTOUCH ENERGY LIMITED Company Secretary 2017-12-20 CURRENT 2016-05-11 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MARK MURPHY DESIGN LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED UKNIGHTED TATTOO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED P. J. MORGAN ASSOCIATE LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELENA LEE CONSULTANCY LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED RES PLUMBING LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SILVA LINING SERVICES LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELIM HEALTHCARE CONSULTANCY SERVICES LTD. Company Secretary 2017-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ICHIGO ICHIE CONSULTING SERVICES LIMITED Company Secretary 2017-03-03 CURRENT 2017-02-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ANAPIA LIMITED Company Secretary 2016-08-05 CURRENT 2014-10-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL NO.1 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DAVID TROTT CONSULTING SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED J & J DESIGN STUDIO LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE REAL COFFEE COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 1995-02-23 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BIOSAFE CONSULTANCY LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DG SERVICE SOLUTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2010-02-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DE COTTA MCKENNA Y SANTAFE LIMITED Company Secretary 2013-10-09 CURRENT 2003-03-13 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITMAN ASSOCIATES LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE PRINCIPAL AGENT LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DOM MAKIN LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAM CONSULTANCY (UK) LIMITED Company Secretary 2012-05-18 CURRENT 2006-08-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED LITTLE BUTTERCUP BOUTIQUE LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EQUITY EVOLUTION LTD Company Secretary 2012-04-25 CURRENT 2003-02-28 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL RESOURCES LTD Company Secretary 2012-04-25 CURRENT 2003-02-27 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL HOLDINGS LIMITED Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE DOGFATHER LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL (UK) LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Liquidation
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SUNSHARE LIMITED Company Secretary 2009-06-30 CURRENT 1998-07-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BM SNACKS LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITEBRIDGE DEVELOPMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CD FEX LIMITED Company Secretary 2005-06-30 CURRENT 1996-08-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MOW COP LIMITED Company Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAYANT LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GIL DOVE & ASSOCIATES LIMITED Company Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A.W. SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED NINETY CLIFTON HILL MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1982-10-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1972-01-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHICH FRANCHISE LIMITED Company Secretary 2005-06-30 CURRENT 1999-12-17 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DARSHAN LIMITED Company Secretary 2005-06-30 CURRENT 2000-03-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WORLD YOUTH GAMES LIMITED Company Secretary 2004-12-29 CURRENT 1995-01-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SELTRAX LIMITED Company Secretary 2004-05-14 CURRENT 2002-07-30 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GOODITCH LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SERVICE SOLUTIONS (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED 8 CORRANCE ROAD MANAGEMENT LIMITED Company Secretary 2001-03-01 CURRENT 1983-06-03 Active

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
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EDWARDS
2020-06-19CH01Director's details changed for Mr John Richard Edwards on 2020-01-06
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-12AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-11-12AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-08-08CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0128/03/15 ANNUAL RETURN FULL LIST
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0128/03/14 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0128/03/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0128/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AP04Appointment of corporate company secretary Willowbank Professional Services Limited
2011-08-02AR0128/03/11 ANNUAL RETURN FULL LIST
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CURTIS-MACKENZIE + CO LIMITED
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 47 Boundary Road Wallington Surrey SM6 0SZ
2011-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CURTIS-MACKENZIE + CO LIMITED
2010-05-21AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for John Richard Edwards on 2010-03-28
2010-05-21CH04SECRETARY'S DETAILS CHNAGED FOR CURTIS-MACKENZIE + CO LIMITED on 2010-03-28
2010-04-01AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-06-29363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2009-06-29363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-17DISS40DISS40 (DISS40(SOAD))
2009-06-17DISS40DISS40 (DISS40(SOAD))
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-28GAZ1FIRST GAZETTE
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008
2008-10-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2007-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-22363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-03-28NEWINCINCORPORATION 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 A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) 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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
Trademarks
We have not found any records of A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) 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 A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) 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 A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) 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-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM6 7DJ