| Company Name | Combined Electricals Limited |
|---|---|
| Director | Dean Victor Field |
| Company Status | Active |
| Company Number | 02784750 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dean Victor Field |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1993(2 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 6 Roblin Close Aylesbury Buckinghamshire HP21 9DT |
| Secretary Name | Joanne Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(10 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Roblin Close Aylesbury Buckinghamshire HP21 9DT |
| Director Name | Mrs Christine Helen Irene Ramsdale |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 56 Windmill Lane Widmer End High Wycombe Bucks HP15 6AU |
| Secretary Name | Richard Anthony McCoy Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Haydn Road Basingstoke Hampshire RG22 4JG |
| Director Name | Roger Allen Smith |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 September 2003) |
| Role | Secretary |
| Correspondence Address | 49 Wavell Road Maidenhead Berkshire SL6 5AB |
| Secretary Name | Roger Allen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 30 September 2003) |
| Role | Secretary |
| Correspondence Address | 49 Wavell Road Maidenhead Berkshire SL6 5AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Field 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Dean Victor Field 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,140 |
| Cash | £31,847 |
| Current Liabilities | £63,607 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 19 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 8 March 2018 | Notification of Dean Victor Field as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 8 March 2018 | Notification of Joanne Field as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 18 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 March 2010 | Director's details changed for Mr Dean Victor Field on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Dean Victor Field on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Dean Victor Field on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 January 2005 | Return made up to 28/01/05; full list of members
|
| 31 January 2005 | Return made up to 28/01/05; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Secretary resigned;director resigned (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Secretary resigned;director resigned (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 29 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 15 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 February 2000 | Return made up to 28/01/00; full list of members
|
| 16 February 2000 | Return made up to 28/01/00; full list of members
|
| 9 August 1999 | Return made up to 28/01/99; full list of members; amend (6 pages) |
| 9 August 1999 | Return made up to 28/01/99; full list of members; amend (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 5 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 28 January 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 5 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 5 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 31 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 28 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |