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A.J.F. ELECTRICAL LIMITED

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

This company is commonly known as A.j.f. Electrical Limited. The company was founded 20 years ago and was given the registration number 04932474. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:A.J.F. ELECTRICAL LIMITED
Company Number:04932474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, Northwood Lane, Bewdley, DY12 1AW

Secretary15 October 2003Active
Northwood House, Northwood Lane, Bewdley, DY12 1AW

Director15 October 2003Active
Northwood House, Northwood Lane, Bewdley, DY12 1AW

Director15 October 2003Active
14, The Crescent, Solihull, United Kingdom, B92 0BP

Director29 August 2019Active

People with Significant Control

Mrs Julie Anne Field
Notified on:05 March 2021
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Northwood House, Northwood Lane, Bewdley, England, DY12 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Hampton Group Limited
Notified on:29 August 2019
Status:Active
Country of residence:England
Address:14, The Crescent, Solihull, England, B92 0BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andrew Geoffrey Field
Notified on:29 August 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Northwood House, Northwood Lane, Bewdley, England, DY12 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Geoffrey Field
Notified on:24 September 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:England
Address:Northwood House, Northwood Lane, Bewdley, England, DY12 1AW
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital allotment shares.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Capital

Capital alter shares subdivision.

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2019-09-11Capital

Capital name of class of shares.

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2019-09-11Resolution

Resolution.

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2019-09-05Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-23Address

Change registered office address company with date old address new address.

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