Company NameBocking Electrical Limited
DirectorsBrian Roland Kelly and Gary Richard Worthington
Company StatusActive
Company Number08801756
CategoryPrivate Limited Company
Incorporation Date4 December 2013(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brian Roland Kelly
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameMr Gary Richard Worthington
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(1 week after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameMr Gary Richard Worthington
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 New London Road
Chelmsford
CM2 0RG

Contact

Websitewww.bockingelectrical.com

Location

Registered Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Shareholders

50 at £1Brian Roland Kelly
50.00%
Ordinary
50 at £1Gary Richard Worthington
50.00%
Ordinary

Financials

Year2014
Net Worth£3,476
Cash£29,183
Current Liabilities£61,464

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

21 December 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
8 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 July 2020Registered office address changed from Kemp House City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 23 July 2020 (1 page)
23 July 2020Director's details changed for Mr Gary Richard Worthington on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Brian Roland Kelly on 23 July 2020 (2 pages)
28 December 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
25 June 2019Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to Kemp House City Road London EC1V 2NX on 25 June 2019 (1 page)
12 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
11 April 2016Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU to 1-3 High Street Great Dunmow Essex CM6 1UU on 11 April 2016 (1 page)
11 April 2016Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU to 1-3 High Street Great Dunmow Essex CM6 1UU on 11 April 2016 (1 page)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU on 27 August 2015 (1 page)
27 August 2015Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU on 27 August 2015 (1 page)
13 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 April 2015Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
17 April 2015Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
11 December 2013Termination of appointment of Gary Worthington as a director (1 page)
11 December 2013Termination of appointment of Gary Worthington as a director (1 page)
11 December 2013Appointment of Mr Gary Richard Worthington as a director (2 pages)
11 December 2013Appointment of Mr Gary Richard Worthington as a director (2 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
(25 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 100
(25 pages)