Red Electrical Services Limited

Company Name	Red Electrical Services Limited
Directors	John Alexander Stables and Emily Rose Stables
Company Status	Active
Company Number	05647706
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Plus Systems Limited

Business Activity

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

Directors

Director Name	John Alexander Stables
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mrs Emily Rose Stables
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Jennifer Elizabeth Stables
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2011)
Role	Book Keepr
Correspondence Address	90 Carshalton Park Road Carshalton Surrey SM5 3SW

Director Name	Mrs Emily Stables
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(15 years, 6 months after company formation)
Appointment Duration	6 days (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.redelectric.co.uk

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Alexander Stables 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,790
Cash	£21,328
Current Liabilities	£74,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

14 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 June 2021	Appointment of Mrs Emily Rose Stables as a director on 24 June 2021 (2 pages)
25 June 2021	Notification of Emily Rose Stables as a person with significant control on 24 June 2021 (2 pages)
24 June 2021	Termination of appointment of Emily Stables as a director on 24 June 2021 (1 page)
24 June 2021	Cessation of Emily Stables as a person with significant control on 24 June 2021 (1 page)
18 June 2021	Change of details for John Alexander Stables as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for John Alexander Stables on 18 June 2021 (2 pages)
18 June 2021	Change of details for Mrs Emily Stables as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Director's details changed for Mrs Emily Stables on 18 June 2021 (2 pages)
18 June 2021	Appointment of Mrs Emily Stables as a director on 18 June 2021 (2 pages)
4 January 2021	Confirmation statement made on 7 December 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 February 2020	Confirmation statement made on 7 December 2019 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
1 February 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 January 2018	Confirmation statement made on 7 December 2017 with updates (5 pages)
15 January 2018	Confirmation statement made on 7 December 2017 with updates (5 pages)
11 December 2017	Change of details for John Alexander Stables as a person with significant control on 26 January 2017 (2 pages)
11 December 2017	Notification of Emily Stables as a person with significant control on 26 January 2017 (2 pages)
11 December 2017	Change of details for John Alexander Stables as a person with significant control on 26 January 2017 (2 pages)
11 December 2017	Notification of Emily Stables as a person with significant control on 26 January 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 2 (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 2 (3 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
10 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
10 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
22 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Director's details changed for John Alexander Stables on 7 December 2013 (2 pages)
13 February 2014	Director's details changed for John Alexander Stables on 7 December 2013 (2 pages)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Director's details changed for John Alexander Stables on 7 December 2013 (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
21 December 2012	Director's details changed for John Alexander Stables on 7 December 2012 (2 pages)
21 December 2012	Director's details changed for John Alexander Stables on 7 December 2012 (2 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Director's details changed for John Alexander Stables on 7 December 2012 (2 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2011	Termination of appointment of Jennifer Stables as a secretary (1 page)
1 December 2011	Termination of appointment of Jennifer Stables as a secretary (1 page)
10 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Registered office address changed from 31 Norman Road Sutton Surrey SM1 2TB on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 31 Norman Road Sutton Surrey SM1 2TB on 10 March 2011 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Alexander Stables on 7 December 2009 (2 pages)
31 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Alexander Stables on 7 December 2009 (2 pages)
31 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Alexander Stables on 7 December 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 January 2008	Return made up to 07/12/07; full list of members (2 pages)
23 January 2008	Return made up to 07/12/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 31 norman road sutton surrey SM1 2TB (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 31 norman road sutton surrey SM1 2TB (1 page)
17 May 2006	Registered office changed on 17/05/06 from: flat 1 6-8 ringstead road sutton surrey SM1 4SE (1 page)
17 May 2006	Registered office changed on 17/05/06 from: flat 1 6-8 ringstead road sutton surrey SM1 4SE (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 170 merton high street london SW19 1AY (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 170 merton high street london SW19 1AY (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Director resigned (1 page)
15 February 2006	Memorandum and Articles of Association (12 pages)
15 February 2006	Memorandum and Articles of Association (12 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
9 February 2006	Secretary resigned (1 page)
7 February 2006	Company name changed plus systems LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed plus systems LIMITED\certificate issued on 07/02/06 (2 pages)
7 December 2005	Incorporation (16 pages)
7 December 2005	Incorporation (16 pages)

Red Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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