Company Profile
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SmallAm Electrics (renewables) Limited
09007045•Private Limited With Share Capital
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, NN168NN
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Incorporated
23/04/2014
Company Age
12 years
Directors
4
Employees
10
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Am Electrics (renewables) Limited (09007045) is a private limited with share capital incorporated on 23/04/2014 (12 years old) and registered in kettering, NN168NN. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Am electrics (renewables) ltd is an electrical contractor based in norfolk.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 23/04/2014
NN168NN
10 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£745.0K
Net Assets
£1.64M
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£29.1K
Key Metrics
10
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Incorporation Company
Category:Incorporation
Date:23-04-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, NN168NNRegistered
Spinneyridge, Hall Lane, Felthorpe, Norwich, Norfolk, NR104BX
Related Companies
3
Contact
Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, NN168NN