Company NameStable Electrical Limited
DirectorsGary Benson and Phil Petrides
Company StatusActive
Company Number07555902
CategoryPrivate Limited Company
Incorporation Date8 March 2011(13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Gary Benson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nork Rise
Banstead
Surrey
SM7 1JN
Secretary NameRebecca Benson
StatusCurrent
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address30 Chapel Grove
Epsom
Surrey
KT18 5RX
Director NameMr Phil Petrides
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2019(8 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 166 College Road
Harrow
Middlesex
HA1 1BH
Director NameMr Phil Petrides
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKenton House 666 Kenton Road
Harrow
Middlesex
HA3 9QN

Location

Registered Address3rd Floor, 166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Gary Benson
50.00%
Ordinary
50 at £1Phil Petrides
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,353
Cash£1,179
Current Liabilities£26,873

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

24 April 2023Micro company accounts made up to 31 March 2022 (4 pages)
20 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 July 2022Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN England to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022 (1 page)
13 April 2022Micro company accounts made up to 31 March 2021 (4 pages)
21 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
19 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
20 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 31 March 2019 (4 pages)
2 April 2019Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2019Appointment of Mr Phil Petrides as a director on 28 March 2019 (2 pages)
28 March 2019Termination of appointment of Phil Petrides as a director on 28 March 2019 (1 page)
27 March 2019Director's details changed for Mr Phil Petrides on 26 March 2019 (2 pages)
27 March 2019Change of details for Mr Phil Petrides as a person with significant control on 26 March 2019 (2 pages)
14 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (2 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (2 pages)
30 October 2017Registered office address changed from 2 Nork Rise Banstead Surrey SM7 1JN to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 2 Nork Rise Banstead Surrey SM7 1JN to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 30 October 2017 (1 page)
27 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
26 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
26 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
11 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
11 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
6 February 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
6 February 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
8 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
23 June 2011Registered office address changed from 32 Upland Way Epsom Surrey KT18 5ST on 23 June 2011 (2 pages)
23 June 2011Registered office address changed from 32 Upland Way Epsom Surrey KT18 5ST on 23 June 2011 (2 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)