UK Electrical Supplies Ltd

Company Name	UK Electrical Supplies Ltd
Directors	Gary Anthony Hodson and Ryan Hodson
Company Status	Active
Company Number	05342770
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gary Anthony Hodson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Willis Grove Balls Park Hertford SG13 8FH

Secretary Name	Gary Anthony Hodson
Nationality	British
Status	Current
Appointed	01 November 2005(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Willis Grove Balls Park Hertford SG13 8FH

Director Name	Mr Ryan Hodson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Aldermere Avenue Cheshunt Waltham Cross EN8 0FG

Director Name	Joanne Brook
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Senior Contract Manager
Correspondence Address	4 Roman Way Paulton Bristol BS39 7XB

Secretary Name	Nicola Jenkins
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	128 Winford Drive Broxbourne EN10 6PW

Director Name	Barry David Turnstill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Albert Gardens Harlow Essex CM17 9QG

Secretary Name	Amanda Turnstill
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2005)
Role	Company Director
Correspondence Address	81 Albert Gardens Harlow Essex CM17 9QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Barry David Turnstill 50.00% Ordinary
50 at £1	Gary Anthony Hodson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,398
Cash	£13,814
Current Liabilities	£83,592

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

17 June 2013	Delivered on: 20 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 April 2005	Delivered on: 7 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 2013

Delivered on: 20 June 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 April 2005

Delivered on: 7 May 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
2 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
1 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
11 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
19 February 2019	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 (1 page)
18 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
10 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 August 2016	Director's details changed for Gary Anthony Hodson on 14 August 2016 (2 pages)
15 August 2016	Secretary's details changed for Gary Anthony Hodson on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Gary Anthony Hodson on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Gary Anthony Hodson on 14 August 2016 (2 pages)
13 August 2016	Appointment of Mr Ryan Hodson as a director on 12 August 2016 (2 pages)
13 August 2016	Appointment of Mr Ryan Hodson as a director on 12 August 2016 (2 pages)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2015	Termination of appointment of Barry David Turnstill as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Barry David Turnstill as a director on 23 July 2015 (1 page)
6 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
20 June 2013	Registration of charge 053427700002 (24 pages)
20 June 2013	Registration of charge 053427700002 (24 pages)
19 June 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
19 June 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
16 March 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
11 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
19 March 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
19 March 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
27 January 2010	Director's details changed for Gary Anthony Hodson on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Barry David Turnstill on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Gary Anthony Hodson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Barry David Turnstill on 26 January 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
23 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
12 March 2008	Return made up to 26/01/08; no change of members (8 pages)
12 March 2008	Return made up to 26/01/08; no change of members (8 pages)
15 April 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
15 April 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
6 February 2007	Return made up to 26/01/07; full list of members (8 pages)
6 February 2007	Return made up to 26/01/07; full list of members (8 pages)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
19 June 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
19 June 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
2 February 2006	Return made up to 26/01/06; full list of members (7 pages)
2 February 2006	Return made up to 26/01/06; full list of members (7 pages)
1 February 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2005	Secretary resigned (2 pages)
29 November 2005	Secretary resigned (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
27 June 2005	Registered office changed on 27/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
7 May 2005	Particulars of mortgage/charge (9 pages)
7 May 2005	Particulars of mortgage/charge (9 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4 roman way paulton bristol BS39 7XB (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4 roman way paulton bristol BS39 7XB (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Incorporation (17 pages)
26 January 2005	Incorporation (17 pages)