London
N6 4LX
Secretary Name | Laura Ferguson |
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Nationality | British |
Status | Current |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Great North Road, Highgate London N6 4LX |
Telephone | 020 81233322 |
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Telephone region | London |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Daniel Ferguson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,741 |
Cash | £2,228 |
Current Liabilities | £13,536 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
17 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
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27 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
18 February 2023 | Company name changed def gas & electrical LIMITED\certificate issued on 18/02/23
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28 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
28 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
22 October 2021 | Company name changed def electrical LIMITED\certificate issued on 22/10/21
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12 May 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
16 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
1 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 January 2018 | Secretary's details changed for Laura Robertson on 1 January 2017 (1 page) |
28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
12 April 2017 | Registered office address changed from C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 April 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 October 2013 | Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 28 October 2013 (1 page) |
24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL United Kingdom on 31 January 2013 (1 page) |
31 January 2013 | Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL United Kingdom on 31 January 2013 (1 page) |
23 January 2013 | Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 23 January 2013 (1 page) |
22 January 2013 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 January 2013 (1 page) |
22 January 2013 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 January 2013 (1 page) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
5 May 2010 | Director's details changed for Daniel Ferguson on 27 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Daniel Ferguson on 27 April 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
27 April 2007 | Incorporation (14 pages) |
27 April 2007 | Incorporation (14 pages) |