3L Electrical Limited

Company Name	3L Electrical Limited
Director	Michael David Button
Company Status	Active
Company Number	05869906
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Michael David Button
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	66 Halstead Road Winchmore Hill London N21 3DS

Secretary Name	Alison Jane Button
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Secretary
Correspondence Address	66 Halstead Road Winchmore Hill London N21 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.3lelectrical.co.uk

Location

Registered Address	Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Michael David Button 60.00% Ordinary
40 at £1	Alison Jane Button 40.00% Ordinary

Financials

Year	2014
Net Worth	£132,143
Cash	£9,522
Current Liabilities	£127,045

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

24 October 2012	Delivered on: 30 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 October 2012

Delivered on: 30 October 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
17 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
31 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 May 2018	Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
7 May 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 (1 page)
30 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Michael David Button on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Michael David Button on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Michael David Button on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 September 2009	Return made up to 07/07/09; full list of members (3 pages)
21 September 2009	Return made up to 07/07/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 September 2008	Return made up to 07/07/08; no change of members (6 pages)
2 September 2008	Return made up to 07/07/08; no change of members (6 pages)
6 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
6 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
26 July 2007	Return made up to 07/07/07; full list of members (6 pages)
26 July 2007	Return made up to 07/07/07; full list of members (6 pages)
4 August 2006	Ad 07/07/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 115 chase side london N14 5HD (1 page)
4 August 2006	Ad 07/07/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 115 chase side london N14 5HD (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
7 July 2006	Incorporation (16 pages)
7 July 2006	Incorporation (16 pages)