Company NameHiggins Electrical Ltd
DirectorNiall Michael Higgins
Company StatusActive
Company Number06687736
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Niall Michael Higgins
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2008(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address11 Birkbeck Road
London
EN2 0DX
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Contact

Website

Location

Registered Address11 Birkbeck Road
London
EN2 0DX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Niall Higgins
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,499
Cash£2,660
Current Liabilities£11,268

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
13 October 2018Confirmation statement made on 1 October 2018 with updates (3 pages)
12 July 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
1 July 2015Director's details changed for Mr Niall Higgins on 30 June 2015 (2 pages)
1 July 2015Director's details changed for Mr Niall Higgins on 30 June 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
24 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
3 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
3 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
21 September 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 September 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
3 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
3 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr Niall Higgins on 3 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Niall Higgins on 3 September 2010 (2 pages)
1 October 2010Director's details changed for Mr Niall Higgins on 3 September 2010 (2 pages)
2 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009Director's change of particulars / niall higgins / 03/09/2008 (1 page)
24 September 2009Return made up to 03/09/09; full list of members (3 pages)
24 September 2009Return made up to 03/09/09; full list of members (3 pages)
24 September 2009Director's change of particulars / niall higgins / 03/09/2008 (1 page)
3 September 2008Appointment terminated director peter valaitis (1 page)
3 September 2008Appointment terminated director peter valaitis (1 page)
3 September 2008Director appointed mr niall higgins (1 page)
3 September 2008Ad 03/09/08\gbp si 10@1=10\gbp ic 1/11\ (1 page)
3 September 2008Incorporation (13 pages)
3 September 2008Ad 03/09/08\gbp si 10@1=10\gbp ic 1/11\ (1 page)
3 September 2008Incorporation (13 pages)
3 September 2008Director appointed mr niall higgins (1 page)