RECON ELECTRICAL LIMITED

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RECON ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

03191383

Incorporation date

26/04/1996

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1 - 6 Ambrose Buildings, Broombank Road, Chesterfield, Derbyshire S41 9QJCopy
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Latest events (Record since 26/04/1996)
dot icon28/05/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon07/05/2025
Change of details for Mr Russell Gratton as a person with significant control on 2025-05-07
dot icon07/05/2025
Confirmation statement made on 2025-04-25 with updates
dot icon30/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon29/02/2024
Director's details changed for Mr Russell Gratton on 2024-02-29
dot icon29/02/2024
Director's details changed for Mr Richard Andrew Salvin on 2024-02-29
dot icon29/02/2024
Change of details for Mr Richard Andrew Salvin as a person with significant control on 2024-02-29
dot icon29/02/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon12/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon18/01/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon03/05/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon17/03/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon14/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon19/02/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon14/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-09-30
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon20/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon03/05/2018
Confirmation statement made on 2018-04-26 with updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon15/02/2017
Total exemption full accounts made up to 2016-09-30
dot icon04/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon04/05/2016
Director's details changed for Richard Andrew Salvin on 2016-03-08
dot icon11/03/2016
Termination of appointment of Lynn Salvin as a secretary on 2016-03-08
dot icon11/03/2016
Termination of appointment of Lynn Salvin as a director on 2016-03-08
dot icon12/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/12/2015
Director's details changed for Mr Russell Gratton on 2015-12-03
dot icon05/11/2015
Memorandum and Articles of Association
dot icon02/09/2015
Appointment of Mr Russell Gratton as a director on 2015-08-05
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-08-05
dot icon28/08/2015
Resolutions
dot icon09/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon18/05/2015
Amended total exemption small company accounts made up to 2014-09-30
dot icon16/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon10/10/2012
Previous accounting period extended from 2012-04-30 to 2012-09-30
dot icon02/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon25/01/2012
Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED on 2012-01-25
dot icon07/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/05/2011
Statement of capital following an allotment of shares on 2011-04-15
dot icon19/05/2011
Previous accounting period shortened from 2011-09-30 to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon10/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon10/05/2010
Director's details changed for Lynn Salvin on 2010-04-26
dot icon10/05/2010
Director's details changed for Richard Andrew Salvin on 2010-04-26
dot icon22/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon07/05/2009
Return made up to 26/04/09; full list of members
dot icon02/07/2008
Return made up to 26/04/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/06/2007
Return made up to 26/04/07; no change of members
dot icon22/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon19/05/2006
Return made up to 26/04/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon07/07/2005
Return made up to 26/04/05; full list of members
dot icon23/06/2005
Registered office changed on 23/06/05 from: imperial buildingss church street rotherham south yorkshire S60 1PB
dot icon21/03/2005
Director resigned
dot icon09/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/06/2004
Return made up to 26/04/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon07/06/2003
Return made up to 26/04/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/05/2002
Return made up to 26/04/02; full list of members
dot icon10/05/2001
Return made up to 26/04/01; full list of members
dot icon11/04/2001
Ad 06/04/01--------- £ si 18@1=18 £ ic 2/20
dot icon11/04/2001
Registered office changed on 11/04/01 from: units 1-6 ambrose buildings broombank road chesterfield derbyshire S41 9QJ
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New secretary appointed;new director appointed
dot icon18/01/2001
Accounts for a small company made up to 2000-09-30
dot icon05/01/2001
Secretary resigned;director resigned
dot icon23/05/2000
Return made up to 26/04/00; full list of members
dot icon06/02/2000
Accounts for a small company made up to 1999-09-30
dot icon18/06/1999
Return made up to 26/04/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-09-30
dot icon15/05/1998
Return made up to 26/04/98; no change of members
dot icon30/12/1997
Accounts for a small company made up to 1997-09-30
dot icon04/06/1997
Return made up to 26/04/97; full list of members
dot icon23/04/1997
Accounts for a small company made up to 1996-09-30
dot icon21/10/1996
New director appointed
dot icon21/10/1996
New secretary appointed;new director appointed
dot icon21/10/1996
Secretary resigned
dot icon21/10/1996
Director resigned
dot icon29/09/1996
Accounting reference date shortened from 30/04/97 to 30/09/96
dot icon26/04/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-27.79 % *

* during past year

Cash in Bank

£96,213.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
235.37K
-
0.00
133.23K
-
2022
9
228.21K
-
0.00
96.21K
-
2022
9
228.21K
-
0.00
96.21K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

228.21K £Descended-3.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.21K £Descended-27.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gratton, Russell
Director
05/08/2015 - Present
4
Ford, Lorraine Annette
Nominee Director
26/04/1996 - 30/04/1996
87
Parker, Paul Michael
Director
06/04/2001 - 02/08/2004
2
Salvin, Richard Andrew
Director
30/04/1996 - Present
4
Hirst, Paul James
Director
30/04/1996 - 14/09/2000
1

Persons with Significant Control

2
psc login icon

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 RECON ELECTRICAL LIMITED

RECON ELECTRICAL LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at Unit 1 - 6 Ambrose Buildings, Broombank Road, Chesterfield, Derbyshire S41 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of RECON ELECTRICAL LIMITED?

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RECON ELECTRICAL LIMITED is currently Active. It was registered on 26/04/1996 .

Where is RECON ELECTRICAL LIMITED located?

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RECON ELECTRICAL LIMITED is registered at Unit 1 - 6 Ambrose Buildings, Broombank Road, Chesterfield, Derbyshire S41 9QJ.

What does RECON ELECTRICAL LIMITED do?

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RECON ELECTRICAL LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does RECON ELECTRICAL LIMITED have?

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RECON ELECTRICAL LIMITED had 9 employees in 2022.

What is the latest filing for RECON ELECTRICAL LIMITED?

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The latest filing was on 28/05/2025: Unaudited abridged accounts made up to 2024-09-30.