BODDINGTONS ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

02964089

Incorporation date

01/09/1994

Size

Small

Classification

Manufacture of tools (25.73 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1994)

05/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

08/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

29/11/2023

Termination of appointment of Kieran John Beaney as a director on 2023-11-03

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

29/03/2022

Appointment of Mr Kieran John Beaney as a director on 2022-03-28

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

25/08/2021

Memorandum and Articles of Association

View PDF (16 pages)

25/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Appointment of Mr Antoine Charles Gilles Rossignol as a director on 2021-08-03

View PDF (2 pages)

17/08/2021

Appointment of Mr Vincent Christian Roy as a director on 2021-08-03

View PDF (2 pages)

17/08/2021

Notification of Sicame Sa as a person with significant control on 2021-08-03

View PDF (2 pages)

17/08/2021

Termination of appointment of Gillian Page as a director on 2021-08-03

View PDF (1 pages)

17/08/2021

Termination of appointment of Gillian Page as a secretary on 2021-08-03

View PDF (1 pages)

17/08/2021

Cessation of Nicholas Thomas Jordan as a person with significant control on 2021-08-03

View PDF (1 pages)

17/08/2021

Cessation of Gillian Page as a person with significant control on 2021-08-03

View PDF (1 pages)

27/07/2021

Satisfaction of charge 029640890002 in full

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2014

Registration of charge 029640890002, created on 2014-10-02

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

16/09/2014

Director's details changed for Nicholas Thomas Jordan on 2014-01-01

View PDF (2 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/11/2011

Director's details changed for Gillian Page on 2011-11-15

View PDF (2 pages)

15/11/2011

Secretary's details changed for Gillian Page on 2011-11-15

View PDF (2 pages)

15/11/2011

Director's details changed for Gillian Page on 2011-10-31

View PDF (2 pages)

15/11/2011

Director's details changed for Nicholas Thomas Jordan on 2011-11-15

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Nicholas Thomas Jordan on 2010-01-07

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Registered office address changed from , Unit 10 Chelmsford Road, Industrial Estate, Dunmow, Essex, CM6 1HD on 2011-05-04

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Nicholas Thomas Jordan on 2010-01-07

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/01/2010

Director's details changed for Nicholas Thomas Jordan on 2010-01-07

View PDF (2 pages)

01/10/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 01/09/08; full list of members; amend

View PDF (6 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

08/09/2005

Location of debenture register

View PDF (1 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

02/12/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

25/06/2004

Registered office changed on 25/06/04 from: unit 1 zone d, chelmsford road industrial, estate dunmow, essex CM6 1XG

View PDF (2 pages)

12/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

11/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

27/08/1999

Resolutions

View PDF (1 pages)

27/08/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

12/11/1998

Certificate of change of name

View PDF (2 pages)

16/10/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

23/07/1998

Registered office changed on 23/07/98 from: sarnia cutlers green, thaxted, dunmow, essex CM6 2PZ

View PDF (1 pages)

08/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

08/04/1998

Resolutions

View PDF (1 pages)

27/03/1998

Certificate of change of name

View PDF (2 pages)

26/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

29/01/1997

Resolutions

View PDF (1 pages)

11/11/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

23/05/1996

Resolutions

View PDF (1 pages)

31/08/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

27/02/1995

Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/02/1995

Accounting reference date notified as 31/12

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06/09/1994

Secretary resigned;new director appointed

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06/09/1994

New secretary appointed;director resigned

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01/09/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mrs Gillian Page	Director	07/04/2003 - 03/08/2021	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/09/1994 - 01/09/1994	4893
WATLING STREET SECRETARIES LIMTED	Corporate Secretary	01/09/1994 - 18/10/2007	10
Mr Robin Michael Boddington	Director	01/09/1994 - 18/10/2007	7
Mr Nicholas Thomas Jordan	Director	17/04/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BODDINGTONS ELECTRICAL LIMITED

BODDINGTONS ELECTRICAL LIMITED is an(a) Active company incorporated on 01/09/1994 with the registered office located at Prospect House, Queenborough Lane, Great Notley, Essex CM77 7AG. There are currently 3 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 BODDINGTONS ELECTRICAL LIMITED?

BODDINGTONS ELECTRICAL LIMITED is currently Active. It was registered on 01/09/1994 .

Where is BODDINGTONS ELECTRICAL LIMITED located?

BODDINGTONS ELECTRICAL LIMITED is registered at Prospect House, Queenborough Lane, Great Notley, Essex CM77 7AG.

What does BODDINGTONS ELECTRICAL LIMITED do?

BODDINGTONS ELECTRICAL LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for BODDINGTONS ELECTRICAL LIMITED?

The latest filing was on 05/03/2026: Accounts for a small company made up to 2024-12-31.