| Company Name | The Liberty Electrical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717719 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1992(31 years, 11 months ago) |
| Dissolution Date | 2 April 2024 (1 month, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kevin Barry Culling |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 30 Turnstone Longfield Kent DA3 7NR |
| Director Name | Mr Leslie John Verga |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 55 Rydal Drive Bexleyheath Kent DA7 5EG |
| Secretary Name | Mr Kevin Barry Culling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 30 Turnstone Longfield Kent DA3 7NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | libertyelectrical.co.uk |
|---|---|
| Telephone | 0800 5118393 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Bajaria Gibbs & Co 72 Plumstead High Street London SE18 1SL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Leslie John Verga 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Kevin Barry Culling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,417 |
| Cash | £30,265 |
| Current Liabilities | £27,797 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Mr Kevin Barry Culling on 21 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Kevin Barry Culling on 21 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Leslie John Verga on 21 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Leslie John Verga on 21 April 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 9 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 17 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 28 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 28 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 29 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 29 June 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 13 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 30 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 10 May 1996 | Return made up to 16/05/96; full list of members
|
| 10 May 1996 | Director's particulars changed (1 page) |
| 10 May 1996 | Director's particulars changed (1 page) |
| 10 May 1996 | Return made up to 16/05/96; full list of members
|
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 22 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |