Company NameA J Electrical (Mold) Limited
DirectorsAlan John Swede and June Swede
Company StatusActive
Company Number04970136
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Alan John Swede
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brackens Pant Y Buarth
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director NameMrs June Swede
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brackens Pant Y Buarth
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Secretary NameMrs June Swede
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleAccountant
Correspondence AddressThe Brackens Pant Y Buarth
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websiteajelectricalmold.co.uk

Location

Registered AddressThe Office Ffordd Pentre Bach
Nercwys
Mold
Flintshire
CH7 4EG
Wales
ConstituencyDelyn
ParishNercwys
WardGwernymynydd
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Alan John Swede
50.00%
Ordinary A
50 at £1June Swede
50.00%
Ordinary B

Financials

Year2014
Net Worth£15,148
Cash£52,961
Current Liabilities£73,416

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

6 December 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
6 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
2 December 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
2 December 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
13 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 November 2016Register inspection address has been changed from 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG (1 page)
14 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016Register inspection address has been changed from 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG (1 page)
14 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 April 2016Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG on 9 April 2016 (1 page)
9 April 2016Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG on 9 April 2016 (1 page)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(7 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(7 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(7 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(7 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(7 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(7 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012Register(s) moved to registered inspection location (1 page)
14 November 2012Register(s) moved to registered inspection location (1 page)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
15 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Alan John Swede on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for June Swede on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Alan John Swede on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Secretary's details changed for June Swede on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mrs June Swede on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs June Swede on 23 November 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2008Return made up to 09/11/08; full list of members (4 pages)
12 November 2008Return made up to 09/11/08; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 09/11/07; full list of members (2 pages)
9 November 2007Return made up to 09/11/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2006Return made up to 09/11/06; full list of members (7 pages)
21 November 2006Return made up to 09/11/06; full list of members (7 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 November 2005Return made up to 09/11/05; full list of members (7 pages)
18 November 2005Return made up to 09/11/05; full list of members (7 pages)
22 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 November 2004Return made up to 09/11/04; full list of members (8 pages)
17 November 2004Return made up to 09/11/04; full list of members (8 pages)
22 December 2003Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2003Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 December 2003Secretary resigned (1 page)
7 December 2003New secretary appointed;new director appointed (2 pages)
7 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003Secretary resigned (1 page)
7 December 2003New secretary appointed;new director appointed (2 pages)
7 December 2003New director appointed (2 pages)
19 November 2003Incorporation (17 pages)
19 November 2003Incorporation (17 pages)