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ANDREW JAMES ELECTRICAL LTD

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

This company is commonly known as Andrew James Electrical Ltd. The company was founded 16 years ago and was given the registration number 06615912. The firm's registered office is in SHOEBURYNESS. You can find them at Imperial House, 46 - 48 Towerfield Road, Shoeburyness, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANDREW JAMES ELECTRICAL LTD
Company Number:06615912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Imperial House, 46 - 48 Towerfield Road, Shoeburyness, Essex, England, SS3 9QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 46 - 48 Towerfield Road, Shoeburyness, England, SS3 9QT

Director10 June 2008Active
Imperial House, 46 - 48 Towerfield Road, Shoeburyness, England, SS3 9QT

Director01 August 2019Active
143, Hildaville Drive, Westcliff-On-Sea, United Kingdom, SS0 9RP

Director30 June 2016Active

People with Significant Control

Mr Matthew James Cullinane
Notified on:01 August 2019
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Imperial House, 46 - 48 Towerfield Road, Shoeburyness, England, SS3 9QT
Nature of control:
  • Significant influence or control
Mr Andrew James Cullinane
Notified on:26 June 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Imperial House, 46 - 48 Towerfield Road, Shoeburyness, England, SS3 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hannah Clementine Cullinane
Notified on:30 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Imperial House, 46 - 48 Towerfield Road, Shoeburyness, England, SS3 9QT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Officers

Appoint person director company with name date.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Address

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

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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