Bardon Electrical Services Limited

Company Name	Bardon Electrical Services Limited
Directors	Donald Kim Poston and Sandra Tracey Poston
Company Status	Active
Company Number	02016476
Category	Private Limited Company
Incorporation Date	2 May 1986(38 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Donald Kim Poston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	3 Brindles Hornchurch Essex RM11 2RU

Director Name	Mrs Sandra Tracey Poston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Brindles Hornchurch Essex RM11 2RU

Secretary Name	Mrs Sandra Tracey Poston
Nationality	British
Status	Current
Appointed	06 September 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brindles Hornchurch Essex RM11 2RU

Contact

Website	www.bardonelectrical.co.uk

Location

Registered Address	Unit 3 Brindles Hornchurch Essex RM11 2RU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

50 at £1	Donald Kim Poston 50.00% Ordinary
50 at £1	Sandra T. Poston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,573
Current Liabilities	£67,126

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

12 October 1993	Delivered on: 21 October 1993 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. Outstanding

12 October 1993

Delivered on: 21 October 1993
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.
Outstanding

Filing History

26 January 2024	Micro company accounts made up to 31 May 2023 (6 pages)
12 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 May 2022 (6 pages)
13 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
14 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 May 2020 (6 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
17 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
27 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 September 2013	Annual return made up to 6 September 2013 no member list Statement of capital on 2013-09-07 GBP 100 (5 pages)
7 September 2013	Annual return made up to 6 September 2013 no member list Statement of capital on 2013-09-07 GBP 100 (5 pages)
7 September 2013	Annual return made up to 6 September 2013 no member list Statement of capital on 2013-09-07 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 October 2010	Director's details changed for Donald Kim Poston on 6 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Mrs Sandra Tracey Poston on 6 September 2010 (1 page)
19 October 2010	Secretary's details changed for Mrs Sandra Tracey Poston on 6 September 2010 (1 page)
19 October 2010	Director's details changed for Sandra Tracey Poston on 6 September 2010 (2 pages)
19 October 2010	Director's details changed for Sandra Tracey Poston on 6 September 2010 (2 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Donald Kim Poston on 6 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Mrs Sandra Tracey Poston on 6 September 2010 (1 page)
19 October 2010	Director's details changed for Sandra Tracey Poston on 6 September 2010 (2 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Donald Kim Poston on 6 September 2010 (2 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
31 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 November 2008	Return made up to 04/10/08; full list of members (10 pages)
28 November 2008	Return made up to 04/10/08; full list of members (10 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 September 2007	Return made up to 06/09/07; full list of members (2 pages)
7 September 2007	Return made up to 06/09/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 September 2006	Return made up to 06/09/06; full list of members (2 pages)
27 September 2006	Return made up to 06/09/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 December 2005	Registered office changed on 20/12/05 from: 110 station road north chingford london E4 6AB (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 110 station road north chingford london E4 6AB (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
7 September 2004	Return made up to 06/09/04; full list of members (7 pages)
7 September 2004	Return made up to 06/09/04; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
15 September 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
10 September 2003	Return made up to 06/09/03; full list of members (7 pages)
10 September 2003	Return made up to 06/09/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
16 September 2002	Return made up to 06/09/02; full list of members (7 pages)
16 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2001	Return made up to 06/09/01; change of members (6 pages)
17 September 2001	Return made up to 06/09/01; change of members (6 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
5 January 2001	Full accounts made up to 31 May 2000 (7 pages)
5 January 2001	Full accounts made up to 31 May 2000 (7 pages)
27 September 2000	Return made up to 06/09/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 06/09/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Full accounts made up to 31 May 1999 (7 pages)
7 March 2000	Full accounts made up to 31 May 1999 (7 pages)
27 September 1999	Return made up to 06/09/99; full list of members (6 pages)
27 September 1999	Return made up to 06/09/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 May 1998 (6 pages)
26 October 1998	Full accounts made up to 31 May 1998 (6 pages)
29 September 1998	Return made up to 06/09/98; no change of members (4 pages)
29 September 1998	Return made up to 06/09/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 May 1997 (7 pages)
28 August 1997	Full accounts made up to 31 May 1997 (7 pages)
29 September 1996	Full accounts made up to 31 May 1996 (11 pages)
29 September 1996	Full accounts made up to 31 May 1996 (11 pages)
8 September 1996	Return made up to 06/09/96; no change of members (4 pages)
8 September 1996	Return made up to 06/09/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 May 1995 (11 pages)
19 September 1995	Full accounts made up to 31 May 1995 (11 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
31 July 1995	Auditor's resignation (2 pages)
31 July 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)