Company NameKIS Electrical Ltd.
DirectorIan Sutherland
Company StatusActive
Company Number08807859
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Ian Sutherland
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital House, 20 Eastern Road
Romford
RM1 3PJ

Location

Registered AddressOrbital House, 20
Eastern Road
Romford
RM1 3PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

45 at £1Ian Sutherland
45.00%
Ordinary
45 at £1Stephen Corless
45.00%
Ordinary
10 at £1Karen Sutherland
10.00%
Ordinary

Financials

Year2014
Turnover£240,924
Gross Profit£112,093
Net Worth£13,073
Cash£19,693
Current Liabilities£95,165

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

8 January 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
9 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
9 December 2022Change of details for Mr Ian Sutherland as a person with significant control on 9 December 2016 (2 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
10 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
22 August 2018Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page)
13 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
10 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
15 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
15 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
12 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)