Southern Electrical Contractors Ltd

Company Name	Southern Electrical Contractors Ltd
Directors	James Christopher Bunce and David Roy Smith
Company Status	Active
Company Number	06667433
Category	Private Limited Company
Incorporation Date	7 August 2008(15 years, 9 months ago)

Business Activity

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

Directors

Director Name	James Christopher Bunce
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(same day as company formation)
Role	Builder/Electrician
Country of Residence	United Kingdom
Correspondence Address	3 Mere Road Shepperton Middlesex TW17 9BN

Director Name	Mr David Roy Smith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(same day as company formation)
Role	Builder/Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Bingley Road Sunbury-On-Thames Middlesex TW16 7RB

Secretary Name	David Roy Smith
Nationality	British
Status	Current
Appointed	07 August 2008(same day as company formation)
Role	Builder/Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Bingley Road Sunbury-On-Thames Middlesex TW16 7RB

Director Name	Davey Jason Hardman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Decorator
Correspondence Address	25a Tankerton Road Tolworth Surbiton Surrey KT6 7LF

Contact

Website	southern-electrical.uk.com

Location

Registered Address	157 French Street Sunbury On Thames Middlesex TW16 5JY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

1 at £1	David Roy Smith 33.33% Ordinary
1 at £1	James Christopher Bunce 33.33% Ordinary A
1 at £1	James Christopher Bunce & David Smith 33.33% Ordinary B

Financials

Year	2014
Net Worth	£19
Current Liabilities	£68,247

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Charges

30 January 2012	Delivered on: 2 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 see image for full details. Outstanding

30 January 2012

Delivered on: 2 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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 see image for full details.
Outstanding

Filing History

26 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Registered office address changed from 6 Bingley Road Sunbury-on-Thames Middlesex TW16 7RB to 2a Tudor Road Hampton Middlesex TW12 2NQ on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 6 Bingley Road Sunbury-on-Thames Middlesex TW16 7RB to 2a Tudor Road Hampton Middlesex TW12 2NQ on 18 May 2016 (1 page)
10 November 2015	Registered office address changed from 1 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ to 6 Bingley Road Sunbury-on-Thames Middlesex TW16 7RB on 10 November 2015 (1 page)
10 November 2015	Secretary's details changed for David Roy Smith on 1 February 2015 (1 page)
10 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
10 November 2015	Secretary's details changed for David Roy Smith on 1 February 2015 (1 page)
10 November 2015	Director's details changed for David Roy Smith on 1 February 2015 (2 pages)
10 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
10 November 2015	Registered office address changed from 1 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ to 6 Bingley Road Sunbury-on-Thames Middlesex TW16 7RB on 10 November 2015 (1 page)
10 November 2015	Director's details changed for David Roy Smith on 1 February 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 September 2014	Registered office address changed from 3C Rooksmead Road Sunbury-on-Thames Middlesex TW16 6PD to 1 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
10 September 2014	Secretary's details changed for David Roy Smith on 28 August 2014 (1 page)
10 September 2014	Director's details changed for David Roy Smith on 28 August 2014 (2 pages)
10 September 2014	Secretary's details changed for David Roy Smith on 28 August 2014 (1 page)
10 September 2014	Registered office address changed from 3C Rooksmead Road Sunbury-on-Thames Middlesex TW16 6PD to 1 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ on 10 September 2014 (1 page)
10 September 2014	Director's details changed for David Roy Smith on 28 August 2014 (2 pages)
10 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
10 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
21 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Director's details changed for David Roy Smith on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for James Christopher Bunce on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for James Christopher Bunce on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for David Roy Smith on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for James Christopher Bunce on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for David Roy Smith on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 07/08/09; full list of members (4 pages)
11 September 2009	Return made up to 07/08/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / david smith / 06/08/2009 (1 page)
17 August 2009	Appointment terminated director davey hardman (1 page)
17 August 2009	Director and secretary's change of particulars / david smith / 06/08/2009 (1 page)
17 August 2009	Appointment terminated director davey hardman (1 page)
17 August 2009	Director's change of particulars / james bunce / 06/08/2009 (1 page)
17 August 2009	Director's change of particulars / james bunce / 06/08/2009 (1 page)
12 November 2008	Memorandum and Articles of Association (10 pages)
12 November 2008	Memorandum and Articles of Association (10 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
7 August 2008	Incorporation (14 pages)
7 August 2008	Incorporation (14 pages)