Growfast Electrical Limited

Company Name	Growfast Electrical Limited
Directors	Costas Christou and Niki Christou
Company Status	Active
Company Number	04722853
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Costas Christou
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	40 Ridge Road Wincmore Hill London N21 3EA

Director Name	Mrs Niki Christou
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Ridge Road London N21 3EA

Secretary Name	Mrs Niki Christou
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Ridge Road London N21 3EA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	24a Aldermans Hill Palmers Green London N13 4PN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Mr Andreas Christou 20.00% Ordinary
20 at £1	Mr George Christou 20.00% Ordinary
20 at £1	Mrs Christina Christou 20.00% Ordinary
15 at £1	Mr Costas Christou 15.00% Ordinary
15 at £1	Mrs Niki Christou 15.00% Ordinary
10 at £1	Tania Antoniou 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,246
Cash	£7,077
Current Liabilities	£81,199

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

25 November 2003	Delivered on: 4 December 2003 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all future freehold and leasehold property all book debts and other debts by way of first floating charge all other the undertaking and assets of the company. See the mortgage charge document for full details. Outstanding

25 November 2003

Delivered on: 4 December 2003
Persons entitled: The Cyprus Popular Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all future freehold and leasehold property all book debts and other debts by way of first floating charge all other the undertaking and assets of the company. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
20 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
10 December 2022	Micro company accounts made up to 30 April 2022 (4 pages)
20 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
27 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
2 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (6 pages)
11 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (6 pages)
11 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (6 pages)
6 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
7 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012	Director's details changed for Mrs Niki Christou on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for Costas Christou on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for Costas Christou on 20 April 2012 (2 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Mrs Niki Christou on 20 April 2012 (2 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
10 May 2011	Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 10 May 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 May 2009	Return made up to 03/04/09; full list of members (9 pages)
21 May 2009	Return made up to 03/04/09; full list of members (9 pages)
30 July 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
30 July 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 30/07/08 (8 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 July 2007	Return made up to 03/04/07; full list of members (9 pages)
6 July 2007	Return made up to 03/04/07; full list of members (9 pages)
14 March 2007	Registered office changed on 14/03/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF (1 page)
14 March 2007	Registered office changed on 14/03/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF (1 page)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 April 2006	Return made up to 03/04/06; full list of members (7 pages)
10 April 2006	Return made up to 03/04/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005	Return made up to 03/04/05; full list of members (7 pages)
24 May 2005	Return made up to 03/04/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
20 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
13 May 2004	Return made up to 03/04/04; full list of members (7 pages)
13 May 2004	Return made up to 03/04/04; full list of members (7 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 June 2003	Ad 03/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: everlast house 1 cranbrook lane betstyle road new southgate london N11 1PF (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Ad 03/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: everlast house 1 cranbrook lane betstyle road new southgate london N11 1PF (1 page)
16 June 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 April 2003	Registered office changed on 11/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 April 2003	Incorporation (13 pages)
3 April 2003	Incorporation (13 pages)