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ALDERMINSTER ELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alderminster Electrics Limited. The company was founded 25 years ago and was given the registration number 03690076. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALDERMINSTER ELECTRICS LIMITED
Company Number:03690076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Shipston Business Village, Tilemans Lane, Shipston, England, CV36 4FF

Secretary29 May 2020Active
Unit 8 Shipston Business Village, Tilemans Lane, Shipston, England, CV36 4FF

Director30 December 1998Active
Unit 8 Shipston Business Village, Tilemans Lane, Shipston, England, CV36 4FF

Director30 December 1998Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Secretary30 December 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 December 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 December 1998Active

People with Significant Control

Alderminster Group Limited
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:15 Warwick Road, Stratford Upon Avon, England, CV37 6YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person secretary company with change date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Officers

Appoint person secretary company with name date.

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2020-06-01Officers

Termination secretary company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-26Resolution

Resolution.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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