| Company Name | Romford Electrical Services Limited |
|---|---|
| Director | Peter Daines |
| Company Status | Active |
| Company Number | 00617472 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1958(65 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Peter Daines |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2006(47 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Petits Boulevard Romford Essex RM1 4PL |
| Director Name | Mrs Joyce Elsie Daines |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(32 years, 12 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 05 June 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Croft Noak Hill Road Romford Essex RM3 7LL |
| Director Name | Mr Thomas Frederick Daines |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(32 years, 12 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 22 September 2019) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Croft Noak Hill Road Romford Essex RM3 7LL |
| Secretary Name | Mr Thomas Frederick Daines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(32 years, 12 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 22 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Croft Noak Hill Road Romford Essex RM3 7LL |
Contact
| Telephone | 020 84786065 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 608 Romford Road London E12 5AF |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 749 at £1 | T.f. Daines 74.90% Ordinary |
|---|---|
| 250 at £1 | P.j. Daines 25.00% Ordinary |
| 1 at £1 | J.e. Daines 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,400 |
| Cash | £87,783 |
| Current Liabilities | £41,036 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 3 April 1963 | Delivered on: 19 April 1963 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: £3,400 and all other monies due etc. Particulars: 608 romford rd, east ham, essex incl office, yard, workshop and garage also workshop on upper floor and staircase leading from lower to upper workshop. Outstanding |
|---|---|
| 3 April 1963 | Delivered on: 18 April 1963 Persons entitled: G. R. S Sandeman Classification: Mortgage Secured details: £2,500. Particulars: 608 romford rd, east ham, essex. Outstanding |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 20 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 26 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 11 December 2019 | Notification of Peter Daines as a person with significant control on 22 September 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of Thomas Frederick Daines as a director on 22 September 2019 (1 page) |
| 11 December 2019 | Cessation of Thomas Frederick Daines as a person with significant control on 22 September 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Thomas Frederick Daines as a secretary on 22 September 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Joyce Elsie Daines as a director on 5 June 2018 (1 page) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Peter Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Frederick Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Joyce Elsie Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Joyce Elsie Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Frederick Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Peter Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Joyce Elsie Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Peter Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Frederick Daines on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 4 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 July 2006 | New director appointed (1 page) |
| 28 July 2006 | New director appointed (1 page) |
| 13 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 7 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 6 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 April 1997 | Amended full accounts made up to 31 December 1995 (2 pages) |
| 30 April 1997 | Amended full accounts made up to 31 December 1995 (2 pages) |
| 11 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |