Liquidation
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Company Information for A-S ELECTRICAL SERVICES UK LTD
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
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Company Registration Number
 06555653 Private Limited Company
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Company Overview
About A-s Electrical Services Uk Ltd
A-S ELECTRICAL SERVICES UK LTD was founded on 2008-04-04 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". A-s Electrical Services Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A-S ELECTRICAL SERVICES UK LTD | |
| Legal Registered Office | |
| DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Other companies in B98 | |
Filing Information
| Company Number | 06555653 | |
|---|---|---|
| Company ID Number | 06555653 | |
| Date formed | 2008-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:30:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-S ELECTRICAL SERVICES UK LTD
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Company Officers of A-S ELECTRICAL SERVICES UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE AVERY-SHERWOOD |
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JULIE AVERY-SHERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE KENNETH AVERY-SHERWOOD |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 11 COLEMEADOW ROAD COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9PB ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 14 AUSTCLIFF CLOSE AUSTCLIFF CLOSE REDDITCH B97 5NZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 11 COLEMEADOW ROAD REDDITCH WORCS B98 9PB | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE AVERY-SHERWOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH AVERY-SHERWOOD / 01/04/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE AVERY-SHERWOOD | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH AVERY-SHERWOOD / 29/06/2014 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 14 AUSTCLIFF CLOSE CRABBS CROSS REDDITCH WORCS B97 5NZ UNITED KINGDOM | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE WALKER / 27/06/2010 | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH AVERY-SHERWOOD / 04/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 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
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-S ELECTRICAL SERVICES UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-07 |
| Resolution | 2017-07-07 |
| Meetings o | 2017-06-22 |
Fines / Sanctions
No fines or sanctions have been issued against A-S ELECTRICAL SERVICES UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A-S ELECTRICAL SERVICES UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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 | £ 49,735 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 54,402 |
| Creditors Due Within One Year | 2012-03-31 | £ 54,402 |
| Creditors Due Within One Year | 2011-03-31 | £ 32,545 |
Creditors and other liabilities
Filed Financial Reports
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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-S ELECTRICAL SERVICES UK LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,112 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 12,387 |
| Cash Bank In Hand | 2012-03-31 | £ 12,387 |
| Cash Bank In Hand | 2011-03-31 | £ 3,104 |
| Current Assets | 2013-03-31 | £ 51,295 |
| Current Assets | 2012-03-31 | £ 55,979 |
| Current Assets | 2012-03-31 | £ 55,979 |
| Current Assets | 2011-03-31 | £ 25,004 |
| Debtors | 2013-03-31 | £ 49,053 |
| Debtors | 2012-03-31 | £ 42,332 |
| Debtors | 2012-03-31 | £ 42,332 |
| Debtors | 2011-03-31 | £ 19,357 |
| Shareholder Funds | 2013-03-31 | £ 10,564 |
| Shareholder Funds | 2012-03-31 | £ 13,360 |
| Shareholder Funds | 2012-03-31 | £ 13,360 |
| Shareholder Funds | 2011-03-31 | £ 4,772 |
| Stocks Inventory | 2013-03-31 | £ 1,130 |
| Stocks Inventory | 2012-03-31 | £ 1,260 |
| Stocks Inventory | 2012-03-31 | £ 1,260 |
| Stocks Inventory | 2011-03-31 | £ 2,543 |
| Tangible Fixed Assets | 2013-03-31 | £ 9,004 |
| Tangible Fixed Assets | 2012-03-31 | £ 11,783 |
| Tangible Fixed Assets | 2012-03-31 | £ 11,783 |
| Tangible Fixed Assets | 2011-03-31 | £ 12,313 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A-S ELECTRICAL SERVICES UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for A-S ELECTRICAL SERVICES UK LTD
Income
Government Income
Government spend with A-S ELECTRICAL SERVICES UK LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Repairs & Maintenance Grounds Routine Mainte |
| Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expen |
| Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where A-S ELECTRICAL SERVICES UK LTD 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.
Import/Export of Goods
Goods imported/exported by A-S ELECTRICAL SERVICES UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A-S ELECTRICAL SERVICES UK LIMITED | Event Date | 2017-07-04 |
| Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 839920 or at tim@timothyjamespartnership.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A-S ELECTRICAL SERVICES UK LIMITED | Event Date | 2017-07-04 |
| At a General Meeting of the Members of the above-named company, duly convened, and held on 4 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That Timothy James Heaselgrave (office holder no 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove, B61 7DN be and hereby appointed Liquidator for the purpose of such winding up. At the subsequent Meeting of Creditors held on 4 July 2017 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 4 July 2017 . Further information about this case is available from the offices of The Timothy James Partnership on 01527 839920 or at tim@timothyjamespartnership.co.uk. Julie Avery-Sherwood , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A-S ELECTRICAL SERVICES UK LIMITED | Event Date | 2017-06-22 |
| NOTICE IS HEREBY GIVEN that the director of the company is convening a virtual meeting of creditors to be held on 4 July 2017 at 10.30 am, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 839920 or email tim@timothyjamespartnership.co.uk In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN. Proxies must be delivered to the convenor or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-S ELECTRICAL SERVICES UK LTD 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-S ELECTRICAL SERVICES UK LTD 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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