| Company Name | Deeburn Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01221879 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1975(48 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Terence Alan Blackburn |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 27 November 2018) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Smalls Hill Road Leigh Surrey RH2 8RH |
| Director Name | Mr Leslie Raymond Kent |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 27 November 2018) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Langhan Park South Godstone Godstone Surrey RH9 8ER |
| Secretary Name | Mrs Sally Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 27 November 2018) |
| Role | Company Director |
| Correspondence Address | The Firs Smallshill Road Leigh Reigate Surrey RH2 8RH |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | L.r. Kent 50.00% Ordinary |
|---|---|
| 40 at £1 | T.a. Blackburn 40.00% Ordinary |
| 10 at £1 | S. Blackburn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,864 |
| Current Liabilities | £179,831 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 22 April 2008 | Delivered on: 2 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 15 September 1995 | Delivered on: 28 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Registered office address changed from 15 Depot Road Epsom Surrey KT17 4RJ on 15 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 22B upper high street epsom surrey KT17 4QJ (1 page) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |