This company is commonly known as All Electrical Limited. The company was founded 22 years ago and was given the registration number 04252965. The firm's registered office is in LONDON. You can find them at Avery House 8 Avery Hill Road, New Eltham, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | ALL ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 04252965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Horwood Way, Harrietsham, Maidstone, England, ME17 1FH | Secretary | 16 July 2001 | Active |
| 16, Horwood Way, Harrietsham, Maidstone, England, ME17 1FH | Director | 16 July 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 16 July 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 16 July 2001 | Active |
| Maloya, 15 Park Hill, Bickley, Bromley, BR1 2JH | Director | 16 July 2001 | Active |
| 3 Seymour Drive, Bromley, BR2 8RE | Director | 16 July 2001 | Active |
| Mr Mark James Lydon | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 146, Langley Way, West Wickham, United Kingdom, BR4 0JN |
| Nature of control | : |
|
| Mr William Edward Daws | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Hayes Hill, Bromley, England, BR2 7HN |
| Nature of control | : |
|
| Mr Geoffrey Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Horwood Way, Maidstone, England, ME17 1FH |
| Nature of control | : |
|
| Mrs Pauline Elizabeth Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Horwood Way, Maidstone, England, ME17 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Default companies house registered office address applied. | Download |
| 2023-03-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Officers | Change person director company with change date. | Download |
| 2015-02-23 | Officers | Change person secretary company with change date. | Download |
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