| Company Name | Carshalton Electrical Services Limited |
|---|---|
| Director | Jose Antonio Ruiz |
| Company Status | Active |
| Company Number | 06618449 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jose Antonio Ruiz |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 112 Beddington Gardens Carshalton SM5 3HQ |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 14 The Maples Banstead Surrey SM7 3QZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jose Antonio Ruiz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,181 |
| Cash | £1,567 |
| Current Liabilities | £6,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 27 July 2020 | Director's details changed for Mr Jose Antonio Ruiz on 27 July 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 44 Stafford Road Wallington Surrey SM6 9AA to 14 the Maples Banstead Surrey SM7 3QZ on 2 January 2019 (1 page) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 31 July 2017 | Notification of Jose Antonio Ruiz as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Jose Antonio Ruiz as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 6 July 2015 (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 29 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 1ST floor 110 station road north chingford london E4 6AB (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 1ST floor 110 station road north chingford london E4 6AB (1 page) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 4 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 16 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 16 June 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 12 June 2008 | Incorporation (16 pages) |
| 12 June 2008 | Incorporation (16 pages) |