Company Information for HADDON ELECTRICAL LIMITED
513 LONDON ROAD, CHEAM, SUTTON, SM3 8JR,
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Company Registration Number
04726849 Private Limited Company
Active |
| Company Name | |
|---|---|
| HADDON ELECTRICAL LIMITED | |
| Legal Registered Office | |
| 513 LONDON ROAD CHEAM SUTTON SM3 8JR Other companies in SM1 | |
| Company Number | 04726849 | |
|---|---|---|
| Company ID Number | 04726849 | |
| Date formed | 2003-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB810224877 |
| Last Datalog update: | 2025-12-05 05:52:17 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HADDON ELECTRICAL (UK) LIMITED | 16 MORLEY ROAD SUTTON SURREY SM3 9LN | Dissolved | Company formed on the 2013-01-14 |
| Officer | Role | Date Appointed |
|---|---|---|
DEAN LONGMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ELIZABETH LONGMAN |
Company Secretary | ||
KAREN ELIZABETH LONGMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/11/25 FROM Unit 2 Sbc House Restmor Way Wallington Surrey SM6 7AH England | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2019-03-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Dean Longman on 2015-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 21 Summerville Gardens Sutton Surrey SM1 2BU | |
| REGISTERED OFFICE CHANGED ON 05/01/16 FROM , 21 Summerville Gardens, Sutton, Surrey, SM1 2BU | ||
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Karen Elizabeth Longman on 2014-10-31 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LONGMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM 591 London Road North Cheam Surrey SM3 9AG | |
| REGISTERED OFFICE CHANGED ON 16/05/11 FROM , 591 London Road, North Cheam, Surrey, SM3 9AG | ||
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH LONGMAN / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LONGMAN / 08/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Dismissal of Winding Up Petition | 2013-03-06 |
| Petitions to Wind Up (Companies) | 2013-01-09 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
| Creditors Due Within One Year | 2012-05-01 | £ 103,026 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 107,909 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 744 |
| Provisions For Liabilities Charges | 2011-05-01 | £ 787 |
Creditors and other liabilities
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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 HADDON ELECTRICAL LIMITED
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 100 |
| Cash Bank In Hand | 2011-05-01 | £ 6,581 |
| Current Assets | 2012-05-01 | £ 99,603 |
| Current Assets | 2011-05-01 | £ 104,447 |
| Debtors | 2012-05-01 | £ 77,103 |
| Debtors | 2011-05-01 | £ 68,964 |
| Fixed Assets | 2012-05-01 | £ 4,438 |
| Fixed Assets | 2011-05-01 | £ 4,809 |
| Shareholder Funds | 2012-05-01 | £ 271 |
| Shareholder Funds | 2011-05-01 | £ 560 |
| Stocks Inventory | 2012-05-01 | £ 22,500 |
| Stocks Inventory | 2011-05-01 | £ 28,902 |
| Tangible Fixed Assets | 2012-05-01 | £ 4,438 |
| Tangible Fixed Assets | 2011-05-01 | £ 4,809 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HADDON ELECTRICAL LIMITED are:
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
|---|---|---|---|
| Defending party | HADDON ELECTRICAL LIMITED | Event Date | 2012-12-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9278 A Petition to wind up the above-named Company, Registration Number 04726849, of 21 Summerville Gardens, Sutton, Surrey, England, SM1 2BU , presented on 4 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 9 January 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 25 February 2013 . The petition was dismissed. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HADDON ELECTRICAL LIMITED | Event Date | 2012-12-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9278 A Petition to wind up the above-named Company, Registration Number 04726849, of 21 Summerville Gardens, Sutton, Surrey, England, SM1 2BU , presented on 4 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1639398/37/W.) : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |