Ilford Electrical Ltd

Company Name	Ilford Electrical Ltd
Director	Amrik Singh Chana
Company Status	Active
Company Number	05892273
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Amrik Singh Chana
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(same day as company formation)
Role	Building
Country of Residence	England
Correspondence Address	76 Keswick Gardens Redbridge Ilford Essex IG4 5ND

Secretary Name	Swaran Chana
Nationality	British
Status	Current
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	76 Keswick Gardens Ilford Essex IG4 5ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(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	31 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ilfordelectrical.co.uk

Location

Registered Address	First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Amrik Singh Chana 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,000
Cash	£17,236
Current Liabilities	£103,857

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 February 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 (3 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 (3 pages)
30 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010	Director's details changed for Mr Amrik Singh Chana on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mr Amrik Singh Chana on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mr Amrik Singh Chana on 1 October 2009 (2 pages)
21 May 2010	Company name changed allcee's (construction) LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-01 (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Company name changed allcee's (construction) LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-01 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 August 2009	Return made up to 31/07/09; full list of members (3 pages)
21 August 2009	Return made up to 31/07/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 September 2008	Return made up to 31/07/08; full list of members (3 pages)
16 September 2008	Return made up to 31/07/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 35 beaufort court, admirals way south quay ,waterside london E14 9XL (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 35 beaufort court, admirals way south quay ,waterside london E14 9XL (1 page)
18 September 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
31 July 2006	Incorporation (9 pages)
31 July 2006	Incorporation (9 pages)

Ilford Electrical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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