| Company Name | Everything Electrical Limited |
|---|---|
| Director | Loui Loizou Doukaki |
| Company Status | Active |
| Company Number | 04977023 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Loui Loizou Doukaki |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 42 Fortis Green London N2 9EL |
| Secretary Name | Mrs Chloe Doukaki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Secretary |
| Correspondence Address | 73 Finchley Lane London NW4 1BY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 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 | 26 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | everything-electrical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2793463 |
| Telephone region | Freephone |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Loui Doukaki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,111 |
| Cash | £120,327 |
| Current Liabilities | £138,231 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 September 2022 | Amended micro company accounts made up to 31 December 2020 (2 pages) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 1 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Mr Loui Loizou Doukaki on 10 January 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Loui Loizou Doukaki on 10 January 2015 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Register inspection address has been changed from 16 Aylmer Parade Aylmer Road East Finchley London N2 0PE England (1 page) |
| 6 December 2011 | Register inspection address has been changed from 16 Aylmer Parade Aylmer Road East Finchley London N2 0PE England (1 page) |
| 6 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Change of name notice (2 pages) |
| 11 May 2011 | Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE on 11 May 2011 (1 page) |
| 24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Loui Doukaki on 16 December 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Director's details changed for Loui Doukaki on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 2 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 3 lincoln parade lincoln road, east finchley london N2 9DH (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 3 lincoln parade lincoln road, east finchley london N2 9DH (1 page) |
| 30 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 30 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 14 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 14 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (9 pages) |
| 26 November 2003 | Incorporation (9 pages) |