| Company Name | G. Buckley (Electrical Contractors) Limited |
|---|---|
| Director | Gerald Francis Buckley |
| Company Status | Active |
| Company Number | 03459126 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gerald Francis Buckley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
| Secretary Name | Jayne Susan Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Gerald Francis Buckley 99.00% Ordinary |
|---|---|
| 1 at £1 | Jayne Susan Weston 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 November 2015 | Secretary's details changed for Jayne Susan Weston on 1 September 2015 (1 page) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Secretary's details changed for Jayne Susan Weston on 1 September 2015 (1 page) |
| 20 November 2015 | Director's details changed for Gerald Francis Buckley on 1 September 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Jayne Susan Weston on 1 September 2015 (1 page) |
| 20 November 2015 | Director's details changed for Gerald Francis Buckley on 1 September 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Gerald Francis Buckley on 1 September 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Gerald Francis Buckley on 3 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Gerald Francis Buckley on 3 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Gerald Francis Buckley on 3 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 3 October 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 3 October 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 4 April 2002 | Amended accounts made up to 30 November 2000 (4 pages) |
| 4 April 2002 | Amended accounts made up to 30 November 2000 (4 pages) |
| 13 November 2001 | Return made up to 03/11/01; full list of members
|
| 13 November 2001 | Return made up to 03/11/01; full list of members
|
| 21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 November 2000 | Return made up to 03/11/00; full list of members
|
| 28 November 2000 | Return made up to 03/11/00; full list of members
|
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: c/o k a mallett challenge house mitcham road croydon CR0 3AA (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: c/o k a mallett challenge house mitcham road croydon CR0 3AA (1 page) |
| 2 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Incorporation (20 pages) |
| 3 November 1997 | Incorporation (20 pages) |