Company Information for B AND L ELECTRICAL (HOLDINGS) LIMITED
C/O DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
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Company Registration Number
08274205
Private Limited Company
Active |
Company Name | ||
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B AND L ELECTRICAL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR Other companies in ST4 | ||
Previous Names | ||
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Company Number | 08274205 | |
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Company ID Number | 08274205 | |
Date formed | 2012-10-30 | |
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 | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:49:34 |
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Officer | Role | Date Appointed |
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KEVIN JOHN BURTON |
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GARY LEAKE |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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B AND L ELECTRICAL SERVICES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
B AND L ELECTRICAL SERVICES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY LEAKE | ||
CESSATION OF GARY LEAKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN JOHN BURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of B and L Electrical Group Limited as a person with significant control on 2023-11-22 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Gary Leake on 2015-04-24 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/03/13 | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/03/14 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 400 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/11/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF NAME 24/09/2013 | |
CERTNM | Company name changed order food LIMITED\certificate issued on 10/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARY LEAKE | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BURTON | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 B AND L ELECTRICAL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B AND L ELECTRICAL (HOLDINGS) LIMITED are:
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. |