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ALL ELECTRICAL LIMITED

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ALL ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

04252965

Incorporation date

16/07/2001

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 16/07/2001)
dot icon23/04/2024
Registered office address changed to PO Box 4385, 04252965 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-23
View PDF (1 pages)
dot icon03/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon11/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
View PDF (5 pages)
dot icon09/05/2019
Change of details for Mr Geoffrey Harris as a person with significant control on 2019-04-10
View PDF (2 pages)
dot icon09/05/2019
Change of details for Mrs Pauline Elizabeth Harris as a person with significant control on 2019-04-10
View PDF (2 pages)
dot icon09/05/2019
Cessation of William Edward Daws as a person with significant control on 2019-04-10
View PDF (1 pages)
dot icon09/05/2019
Notification of Mark James Lydon as a person with significant control on 2019-04-10
View PDF (2 pages)
dot icon19/11/2018
Micro company accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon14/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (7 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon04/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2015
Director's details changed for Mr Geoffrey Harris on 2015-02-17
View PDF (2 pages)
dot icon23/02/2015
Secretary's details changed for Mr Geoffrey Harris on 2015-02-17
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of Kevin Jonathan Daws as a director on 2015-01-28
View PDF (1 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon19/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/09/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon22/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon13/04/2011
Statement of capital following an allotment of shares on 2010-11-25
View PDF (4 pages)
dot icon13/04/2011
Resolutions
View PDF (28 pages)
dot icon13/04/2011
Statement of company's objects
View PDF (2 pages)
dot icon09/02/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon25/11/2010
Termination of appointment of Moncef Mekaouar as a director
View PDF (1 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon28/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Director's details changed for Geoffrey Harris on 2010-07-16
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr Kevin Jonathan Daws on 2010-07-16
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Moncef Mekaouar on 2010-07-16
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon17/07/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon24/04/2009
Registered office changed on 24/04/2009 from melbury house 34 southborough road bickley bromley kent BR1 2EB
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon22/07/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon12/10/2007
Return made up to 16/07/07; full list of members
View PDF (3 pages)
dot icon12/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon20/07/2006
Return made up to 16/07/06; full list of members
View PDF (3 pages)
dot icon17/10/2005
Return made up to 16/07/05; full list of members
View PDF (3 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon16/07/2004
Return made up to 16/07/04; full list of members
View PDF (7 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon22/07/2003
Return made up to 16/07/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Accounting reference date extended from 31/07/02 to 31/10/02
View PDF (1 pages)
dot icon04/08/2002
Return made up to 16/07/02; full list of members
View PDF (7 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2001
Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon26/07/2001
Secretary resigned
View PDF (1 pages)
dot icon26/07/2001
Director resigned
View PDF (1 pages)
dot icon16/07/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
09/05/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
30/12/2021
dot iconNext due on
30/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Geoffrey
Director
16/07/2001 - Present
-
Daws, Kevin Jonathan
Director
16/07/2001 - 28/01/2015
15
Bhardwaj, Ashok
Nominee Secretary
16/07/2001 - 16/07/2001
2078
Mekaouar, Moncef
Director
16/07/2001 - 25/11/2010
2
BHARDWAJ CORPORATE SERVICES LIMITED
Nominee Director
16/07/2001 - 16/07/2001
195

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL ELECTRICAL LIMITED

ALL ELECTRICAL LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at 4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ELECTRICAL LIMITED?

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ALL ELECTRICAL LIMITED is currently Active. It was registered on 16/07/2001 .

Where is ALL ELECTRICAL LIMITED located?

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ALL ELECTRICAL LIMITED is registered at 4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ALL ELECTRICAL LIMITED do?

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ALL ELECTRICAL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALL ELECTRICAL LIMITED?

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The latest filing was on 23/04/2024: Registered office address changed to PO Box 4385, 04252965 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-23.