Haddon Electrical Limited

Company Name	Haddon Electrical Limited
Director	Dean Longman
Company Status	Active
Company Number	04726849
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)

Business Activity

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

Directors

Director Name	Mr Dean Longman
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 2 Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Mrs Karen Elizabeth Longman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Sales Co Ordinator
Country of Residence	England
Correspondence Address	21 Summerville Gardens Cheam Surrey SM1 2BU

Secretary Name	Mrs Karen Elizabeth Longman
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Sales Co Ordinator
Country of Residence	England
Correspondence Address	21 Summerville Gardens Cheam Surrey SM1 2BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 2 Sbc House Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

100 at £1	Dean Longman 100.00% Ordinary

Financials

Year	2014
Net Worth	£416
Current Liabilities	£122,716

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

8 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
27 December 2022	Unaudited abridged accounts made up to 31 March 2022 (15 pages)
30 June 2022	Compulsory strike-off action has been discontinued (1 page)
29 June 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Unaudited abridged accounts made up to 31 March 2021 (15 pages)
20 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
14 December 2020	Unaudited abridged accounts made up to 31 March 2020 (15 pages)
5 June 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 February 2020	Amended accounts made up to 31 March 2019 (10 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
29 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
23 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
18 October 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
18 October 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Registered office address changed from 21 Summerville Gardens Sutton Surrey SM1 2BU to Unit 2 Sbc House Restmor Way Wallington Surrey SM6 7AH on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 21 Summerville Gardens Sutton Surrey SM1 2BU to Unit 2 Sbc House Restmor Way Wallington Surrey SM6 7AH on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Dean Longman on 1 February 2015 (2 pages)
5 January 2016	Director's details changed for Mr Dean Longman on 1 February 2015 (2 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
2 February 2015	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 November 2014	Termination of appointment of Karen Elizabeth Longman as a secretary on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Karen Elizabeth Longman as a secretary on 31 October 2014 (1 page)
30 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Termination of appointment of Karen Longman as a director (1 page)
17 May 2011	Termination of appointment of Karen Longman as a director (1 page)
17 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 16 May 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 May 2010	Director's details changed for Dean Longman on 8 April 2010 (2 pages)
12 May 2010	Director's details changed for Dean Longman on 8 April 2010 (2 pages)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Karen Elizabeth Longman on 8 April 2010 (2 pages)
12 May 2010	Director's details changed for Karen Elizabeth Longman on 8 April 2010 (2 pages)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Karen Elizabeth Longman on 8 April 2010 (2 pages)
12 May 2010	Director's details changed for Dean Longman on 8 April 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 August 2009	Return made up to 08/04/09; full list of members (4 pages)
18 August 2009	Return made up to 08/04/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 April 2008	Return made up to 08/04/08; full list of members (7 pages)
28 April 2008	Return made up to 08/04/08; full list of members (7 pages)
9 May 2007	Return made up to 08/04/07; full list of members (7 pages)
9 May 2007	Return made up to 08/04/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 08/04/05; full list of members (7 pages)
11 April 2005	Return made up to 08/04/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 April 2004	Director's particulars changed (1 page)
3 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2004	Director's particulars changed (1 page)
3 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Ad 09/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2003	Ad 09/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
8 April 2003	Incorporation (9 pages)
8 April 2003	Incorporation (9 pages)

Haddon Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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