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A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-one Electrical Contractors (wallington) Limited. The company was founded 18 years ago and was given the registration number 05759433. The firm's registered office is in WALLINGTON. You can find them at 2nd Floor 272, London Road, Wallington, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
Company Number:05759433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2nd Floor 272, London Road, Wallington, Surrey, SM6 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Woodmansterne Street, Banstead, SM7 3NW

Secretary28 March 2006Active
79, Selworthy Road, London, United Kingdom, SE6 4DW

Corporate Secretary08 February 2008Active
2nd Floor 272, London Road, Wallington, SM6 7DJ

Corporate Secretary27 July 2011Active
2nd, Floor 272, London Road, Wallington, SM6 7DJ

Director28 March 2006Active

People with Significant Control

Mr John Richard Edwards
Notified on:28 March 2017
Status:Active
Date of birth:December 1942
Nationality:British
Address:2nd, Floor 272, Wallington, SM6 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-03-17Officers

Termination secretary company with name termination date.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Change account reference date company current extended.

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2019-06-15Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-08Officers

Change corporate secretary company with change date.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-07Accounts

Accounts with accounts type total exemption small.

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