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Home > England & Wales Companies > R & D ELECTRICAL LIMITED
Company Information for

R & D ELECTRICAL LIMITED

HARDY HOUSE DAVERNS, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
04586689
Private Limited Company
Active

Company Overview

About R & D Electrical Ltd
R & D ELECTRICAL LIMITED was founded on 2002-11-11 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". R & D Electrical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R & D ELECTRICAL LIMITED
 
Legal Registered Office
HARDY HOUSE DAVERNS
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Other companies in WD23
 
Filing Information
Company Number 04586689
Company ID Number 04586689
Date formed 2002-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830335459  
Last Datalog update: 2023-12-05 16:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & D ELECTRICAL LIMITED
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Companies with same name R & D ELECTRICAL LIMITED
The following companies were found which have the same name as R & D ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & D ELECTRICAL & BUILDING SERVICES LIMITED 11 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE Dissolved Company formed on the 2008-09-24
R & D ELECTRICAL CONTRACTORS LIMITED WELLAND LODGE 13 HOLMES DRIVE GEESTON STAMFORD LINCOLNSHIRE PE9 3YB Active Company formed on the 2004-07-21
R & D ELECTRICAL SOLUTIONS LIMITED 37 SOMERSET AVENUE TAUNTON TA1 5HX Active Company formed on the 2006-01-20
R & D Electrical Services, LLC 13151 Randolph Place Denver CO 80239 Delinquent Company formed on the 2014-02-26
R & D ELECTRICAL SERVICES INC. 4008 ROXANNE DR LAS VEGAS NV 89108 Permanently Revoked Company formed on the 1990-11-26
R & D ELECTRICAL PTY LIMITED NSW 2528 Active Company formed on the 2002-06-25
R & D ELECTRICAL QLD PTY LTD QLD 4350 Strike-off action in progress Company formed on the 2014-06-12
R & D ELECTRICAL ENGINEERING & SUPPLIES Singapore Dissolved Company formed on the 2008-09-10
R & D ELECTRICAL SERVICES, LLC 4324 SW 8 ST MIAMI FL 33134 Inactive Company formed on the 2015-12-04
R & D ELECTRICAL SERVICES, INC. 521 HARPER ST HOLLAND TX 76534 Dissolved Company formed on the 2019-02-21
R & D ELECTRICAL SOLUTIONS LLC 34 GLENDALE RD Schenectady SCHENECTADY NY 12302 Active Company formed on the 2023-02-02

Company Officers of R & D ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH IFRAH
 Company Secretary 2002-11-11
ROBERT IFRAH
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
SDG REGISTRARS LIMITED
 Nominated Director 2002-11-11 2002-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ United Kingdom
2022-10-10Change of details for Robert Ifrah as a person with significant control on 2022-10-10
2022-10-10Director's details changed for Robert Ifrah on 2022-10-10
2022-10-10SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN IFRAH on 2022-10-10
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN IFRAH on 2022-10-10
2022-10-10CH01Director's details changed for Robert Ifrah on 2022-10-10
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ United Kingdom
2022-10-10PSC04Change of details for Robert Ifrah as a person with significant control on 2022-10-10
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-09CH01Director's details changed for Robert Ifrah on 2021-11-09
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AP03Appointment of Mr Benjamin Ifrah as company secretary on 2020-06-29
2020-08-19TM02Termination of appointment of Deborah Ifrah on 2020-06-29
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 3a Bourne Road Bushey Hertfordshire WD23 3NH United Kingdom
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 30 Bournehall Lane Bushey Heath Hertfordshire WD23 3JU United Kingdom
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Robert Ifrah on 2014-10-10
2014-10-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH IFRAH on 2014-10-10
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0111/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0111/11/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0111/11/09 ANNUAL RETURN FULL LIST
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 11/11/08; full list of members
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-25363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 120 BAKER STREET LONDON W1U 6TU
2003-04-1288(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R & D ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & D ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & D ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 29,352
Creditors Due Within One Year 2011-12-31 £ 26,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & D ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,064
Cash Bank In Hand 2011-12-31 £ 13,760
Current Assets 2012-12-31 £ 33,059
Current Assets 2011-12-31 £ 31,323
Debtors 2012-12-31 £ 13,640
Debtors 2011-12-31 £ 17,178
Fixed Assets 2012-12-31 £ 3,134
Fixed Assets 2011-12-31 £ 1,190
Shareholder Funds 2012-12-31 £ 6,183
Shareholder Funds 2011-12-31 £ 6,206
Tangible Fixed Assets 2012-12-31 £ 3,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R & D ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & D ELECTRICAL LIMITED
Trademarks
We have not found any records of R & D ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & D ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as R & D ELECTRICAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where R & D ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & D ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & D ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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