Company NameG.B. Kidd Electrical Limited
DirectorGeoffrey Brian Kidd
Company StatusActive
Company Number03342247
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Geoffrey Brian Kidd
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Secretary NameMilicent Mein Kidd
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1G.b. Kidd
100.00%
Ordinary

Financials

Year2014
Net Worth£6,073
Cash£13,067
Current Liabilities£15,294

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

1 February 2021Unaudited abridged accounts made up to 30 April 2020 (7 pages)
6 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 January 2020Unaudited abridged accounts made up to 30 April 2019 (7 pages)
8 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
17 September 2018Unaudited abridged accounts made up to 30 April 2018 (7 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
15 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(3 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(3 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
22 January 2013Total exemption full accounts made up to 30 April 2012 (8 pages)
22 January 2013Total exemption full accounts made up to 30 April 2012 (8 pages)
19 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
18 April 2011Secretary's details changed for Milicent Mein Kidd on 1 January 2011 (1 page)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
18 April 2011Secretary's details changed for Milicent Mein Kidd on 1 January 2011 (1 page)
18 April 2011Director's details changed for Geoffrey Brian Kidd on 1 January 2011 (2 pages)
18 April 2011Secretary's details changed for Milicent Mein Kidd on 1 January 2011 (1 page)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
18 April 2011Director's details changed for Geoffrey Brian Kidd on 1 January 2011 (2 pages)
18 April 2011Director's details changed for Geoffrey Brian Kidd on 1 January 2011 (2 pages)
26 January 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
26 January 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
7 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
7 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
7 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
3 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
3 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
6 June 2009Return made up to 01/04/09; full list of members (6 pages)
6 June 2009Return made up to 01/04/09; full list of members (6 pages)
2 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
2 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
14 May 2008Return made up to 01/04/08; no change of members (6 pages)
14 May 2008Return made up to 01/04/08; no change of members (6 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
11 May 2007Return made up to 01/04/07; no change of members (6 pages)
11 May 2007Return made up to 01/04/07; no change of members (6 pages)
12 February 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 February 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
29 June 2006Return made up to 01/04/06; full list of members (6 pages)
29 June 2006Return made up to 01/04/06; full list of members (6 pages)
2 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
2 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
4 May 2005Return made up to 01/04/05; full list of members (6 pages)
4 May 2005Return made up to 01/04/05; full list of members (6 pages)
31 January 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
31 January 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
3 June 2004Return made up to 01/04/04; full list of members (6 pages)
3 June 2004Return made up to 01/04/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
3 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
12 April 2003Return made up to 01/04/03; full list of members (6 pages)
12 April 2003Return made up to 01/04/03; full list of members (6 pages)
28 January 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
28 January 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
26 April 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 April 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 February 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
8 February 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
25 April 2001Return made up to 01/04/01; full list of members (6 pages)
25 April 2001Return made up to 01/04/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 30 April 2000 (8 pages)
29 January 2001Accounts for a small company made up to 30 April 2000 (8 pages)
1 June 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2000Accounts made up to 30 April 1999 (8 pages)
31 January 2000Accounts made up to 30 April 1999 (8 pages)
10 May 1999Return made up to 01/04/99; no change of members (4 pages)
10 May 1999Return made up to 01/04/99; no change of members (4 pages)
27 January 1999Accounts made up to 30 April 1998 (7 pages)
27 January 1999Accounts made up to 30 April 1998 (7 pages)
13 May 1998Return made up to 01/04/98; full list of members (6 pages)
13 May 1998Return made up to 01/04/98; full list of members (6 pages)
11 April 1997Director resigned (1 page)
11 April 1997New secretary appointed (2 pages)
11 April 1997Secretary resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997Director resigned (1 page)
11 April 1997Secretary resigned (1 page)
11 April 1997New secretary appointed (2 pages)
1 April 1997Incorporation (17 pages)
1 April 1997Incorporation (17 pages)