Company NameCombined Electricals Limited
DirectorDean Victor Field
Company StatusActive
Company Number02784750
CategoryPrivate Limited Company
Incorporation Date28 January 1993 (26 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Dean Victor Field
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1993(2 months, 1 week after company formation)
Appointment Duration26 years, 2 months
RoleElectrician
Country of ResidenceEngland
Correspondence Address6 Roblin Close
Aylesbury
Buckinghamshire
HP21 9DT
Secretary NameJoanne Field
NationalityBritish
StatusCurrent
Appointed30 September 2003(10 years, 8 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence Address6 Roblin Close
Aylesbury
Buckinghamshire
HP21 9DT
Director NameMrs Christine Helen Irene Ramsdale
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(same day as company formation)
RoleBook Keeper
Correspondence Address56 Windmill Lane
Widmer End
High Wycombe
Bucks
HP15 6AU
Secretary NameRichard Anthony McCoy Poole
NationalityBritish
StatusResigned
Appointed28 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Haydn Road
Basingstoke
Hampshire
RG22 4JG
Director NameRoger Allen Smith
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(2 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 30 September 2003)
RoleSecretary
Correspondence Address49 Wavell Road
Maidenhead
Berkshire
SL6 5AB
Secretary NameRoger Allen Smith
NationalityBritish
StatusResigned
Appointed18 June 1993(4 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 30 September 2003)
RoleSecretary
Correspondence Address49 Wavell Road
Maidenhead
Berkshire
SL6 5AB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Joanne Field
50.00%
Ordinary
50 at £1Mr Dean Victor Field
50.00%
Ordinary

Financials

Year2014
Net Worth£117,140
Cash£31,847
Current Liabilities£63,607

Accounts

Latest Accounts28 February 2018 (1 year, 3 months ago)
Next Accounts Due30 November 2019 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return28 January 2019 (4 months, 4 weeks ago)
Next Return Due11 February 2020 (7 months, 2 weeks from now)

Filing History

29 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 July 2016Registered 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 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
18 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
8 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Mr Dean Victor Field on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Mr Dean Victor Field on 1 October 2009 (2 pages)
16 October 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 January 2009Return made up to 28/01/09; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 February 2008Return made up to 28/01/08; full list of members (2 pages)
23 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 February 2007Return made up to 28/01/07; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 February 2006Return made up to 28/01/06; full list of members (2 pages)
8 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
31 January 2005Return made up to 28/01/05; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
(6 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 February 2004Return made up to 28/01/04; full list of members (5 pages)
20 October 2003Secretary resigned;director resigned (1 page)
20 October 2003New secretary appointed (1 page)
16 September 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 January 2003Return made up to 28/01/03; full list of members (7 pages)
6 January 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
7 February 2002Return made up to 28/01/02; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 February 2001Return made up to 28/01/01; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 29 February 2000 (6 pages)
16 February 2000Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 1999Return made up to 28/01/99; full list of members; amend (6 pages)
10 June 1999Accounts for a small company made up to 28 February 1999 (6 pages)
5 February 1999Return made up to 28/01/99; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 28 February 1998 (4 pages)
28 January 1998Return made up to 28/01/98; full list of members (6 pages)
5 July 1997Accounts for a small company made up to 28 February 1997 (6 pages)
20 February 1997Return made up to 28/01/97; no change of members (4 pages)
2 July 1996Accounts for a small company made up to 29 February 1996 (7 pages)
31 January 1996Return made up to 28/01/96; no change of members (4 pages)
28 June 1995Accounts for a small company made up to 28 February 1995 (7 pages)