BOURNE ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

03137214

Incorporation date

12/12/1995

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

10/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

24/03/2025

Director's details changed for Mr Craig William Johnson on 2025-03-12

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

29/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

11/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

25/11/2022

Cessation of Stephen Etchells as a person with significant control on 2022-09-01

View PDF (1 pages)

25/11/2022

Notification of S J Etchells Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

12/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

14/01/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (5 pages)

22/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

28/10/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

15/10/2019

Notification of E J Corporation Limited as a person with significant control on 2019-07-25

View PDF (2 pages)

16/09/2019

Resolutions

View PDF (2 pages)

12/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/08/2019

Appointment of Mr Craig William Johnson as a director on 2019-07-24

View PDF (2 pages)

06/08/2019

Appointment of Mr Michael Etchells as a director on 2019-07-24

View PDF (2 pages)

06/08/2019

Termination of appointment of Sandra Elliott as a secretary on 2019-07-24

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

13/12/2018

Cessation of Anthony Elliott as a person with significant control on 2018-11-08

View PDF (1 pages)

13/12/2018

Termination of appointment of Anthony Elliott as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

27/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

07/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

09/11/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

22/12/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

03/09/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

17/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

19/12/2012

Appointment of Mrs Sandra Elliott as a secretary

View PDF (2 pages)

19/12/2012

Termination of appointment of Anthony Elliott as a secretary

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

24/08/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

08/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

09/10/2009

Director's details changed for Anthony Elliott on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Stephen Etchells on 2009-10-08

View PDF (2 pages)

22/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

29/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

07/02/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

07/02/2008

Registered office changed on 07/02/08 from: cardway industrial park linley lane alsager staffordshire ST7 2UX

View PDF (1 pages)

12/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

15/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

14/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: the post house mill street congleton cheshire CW12 1AB

View PDF (1 pages)

17/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

18/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

02/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/04/2003

Ad 01/03/03--------- £ si 1@1=1 £ ic 70/71

View PDF (2 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (7 pages)

16/04/2003

£ nc 1000/3000 01/03/03

View PDF (1 pages)

23/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

02/08/2002

£ ic 100/70 05/06/02 £ sr 30@1=30

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Resolutions

View PDF (5 pages)

08/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

28/12/2000

Return made up to 12/12/00; full list of members

View PDF (7 pages)

07/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

17/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Return made up to 12/12/99; full list of members

View PDF (8 pages)

16/12/1999

Resolutions

View PDF (21 pages)

09/04/1999

£ ic 115/100 30/12/98 £ sr 15@1=15

View PDF (1 pages)

23/03/1999

Ad 16/03/99--------- £ si 30@1=30 £ ic 85/115

View PDF (2 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

26/11/1998

£ ic 100/85 28/10/98 £ sr 15@1=15

View PDF (1 pages)

09/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

25/08/1998

Registered office changed on 25/08/98 from: bank house 2 swan bank congleton cheshire CW12 1AH

View PDF (1 pages)

04/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

11/11/1997

Resolutions

View PDF (1 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

27/10/1996

Ad 23/09/96--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (3 pages)

06/10/1996

New director appointed

View PDF (3 pages)

27/09/1996

Director resigned

View PDF (1 pages)

20/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

20/12/1995

Registered office changed on 20/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

12/12/1995

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
430.07K
-
0.00
633.06K
-

2022
23
452.70K
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Anthony	Director	16/07/1997 - 08/11/2018	-
Etchells, Stephen	Director	16/07/1997 - Present	2
Etchells, Michael	Director	24/07/2019 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	12/12/1995 - 14/12/1995	4516
Swindells, Francis Stanley	Director	23/09/1996 - 05/06/2002	47

Persons with Significant Control

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

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Description

About BOURNE ELECTRICAL CONTRACTORS LIMITED

BOURNE ELECTRICAL CONTRACTORS LIMITED is an(a) Active company incorporated on 12/12/1995 with the registered office located at Unit 703 Lowfield Drive, Centre, 500, Wolstanton, Newcastle, Staffordshire ST5 0UU. 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 BOURNE ELECTRICAL CONTRACTORS LIMITED?

BOURNE ELECTRICAL CONTRACTORS LIMITED is currently Active. It was registered on 12/12/1995 .

Where is BOURNE ELECTRICAL CONTRACTORS LIMITED located?

BOURNE ELECTRICAL CONTRACTORS LIMITED is registered at Unit 703 Lowfield Drive, Centre, 500, Wolstanton, Newcastle, Staffordshire ST5 0UU.

What does BOURNE ELECTRICAL CONTRACTORS LIMITED do?

BOURNE ELECTRICAL CONTRACTORS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BOURNE ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with no updates.