Elec-Tricks South East Ltd

Company Name	Elec-Tricks South East Ltd
Directors	Trevor John Pearce and Bianca Gabriella Pearce
Company Status	Active
Company Number	06912432
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Trevor John Pearce
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Bianca Gabriella Pearce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Ms Deirdre Ann Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	22d Southbrook Road Lee London SE12 8LQ

Secretary Name	Lynne Rachel Watson
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	22d Southbrook Road Lee London SE12 8LQ

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Deirdre Ann Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,334
Cash	£1,765
Current Liabilities	£21,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

3 April 2024	Notification of Trevor John Pearce as a person with significant control on 29 February 2024 (2 pages)
3 April 2024	Confirmation statement made on 3 April 2024 with updates (4 pages)
21 February 2024	Cessation of Deirdre Ann Watson as a person with significant control on 21 February 2024 (1 page)
21 February 2024	Termination of appointment of Deirdre Ann Watson as a director on 21 February 2024 (1 page)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
10 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
16 March 2022	Appointment of Bianca Gabriella Pearce as a director on 14 March 2022 (2 pages)
2 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 July 2019	Appointment of Mr Trevor John Pearce as a director on 10 July 2019 (2 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 August 2017	Termination of appointment of Lynne Rachel Watson as a secretary on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Lynne Rachel Watson as a secretary on 29 August 2017 (1 page)
7 August 2017	Registered office address changed from Thames House 2nd Floor 3 Wellington Street London SE18 6NY to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Thames House 2nd Floor 3 Wellington Street London SE18 6NY to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 7 August 2017 (1 page)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from Suite 235, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Suite 235, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Director's details changed for Deirdre Ann Watson on 20 May 2010 (2 pages)
7 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Deirdre Ann Watson on 20 May 2010 (2 pages)
7 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
2 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
2 July 2009	Appointment terminated director andrew davis (1 page)
2 July 2009	Appointment terminated director andrew davis (1 page)
19 June 2009	Director appointed deirdre ann watson (2 pages)
19 June 2009	Secretary appointed lynne rachel watson (2 pages)
19 June 2009	Secretary appointed lynne rachel watson (2 pages)
19 June 2009	Director appointed deirdre ann watson (2 pages)
21 May 2009	Incorporation (17 pages)
21 May 2009	Incorporation (17 pages)

Elec-Tricks South East Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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