UKBizDB.co.uk

ALL ELECTRICS WIRRAL LIMITED

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

This company is commonly known as All Electrics Wirral Limited. The company was founded 20 years ago and was given the registration number 04860295. The firm's registered office is in CHESHIRE. You can find them at 1 Tring Close, Upton Wirral, Cheshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALL ELECTRICS WIRRAL LIMITED
Company Number:04860295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Tring Close, Upton Wirral, Cheshire, CH49 4WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tring Close, Upton, Wirral, CH49 4WT

Secretary08 November 2004Active
1 Tring Close Upton, Wirral, CH49 4WT

Director08 August 2003Active
1 Tring Close, Upton, Wirral, CH49 4WT

Director08 August 2003Active
23 Fender Way, Barnston, Wirral, CH61 9NP

Secretary08 August 2003Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Nominee Secretary08 August 2003Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mrs Jill Salem
Notified on:15 September 2022
Status:Active
Date of birth:May 1973
Nationality:British
Address:1 Tring Close, Cheshire, CH49 4WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David William Salem
Notified on:01 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:1 Tring Close, Cheshire, CH49 4WT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-02Accounts

Accounts with accounts type total exemption small.

Download
2013-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Accounts

Accounts with accounts type total exemption small.

Download
2012-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.