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APPROVED ELECTRICAL CONTRACTS LTD

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

This company is commonly known as Approved Electrical Contracts Ltd. The company was founded 15 years ago and was given the registration number 06825667. The firm's registered office is in DONCASTER. You can find them at C/o The Offices Of Silke & Co Ltd, 1st Floor Consort House, Doncaster, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APPROVED ELECTRICAL CONTRACTS LTD
Company Number:06825667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2009
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o The Offices Of Silke & Co Ltd, 1st Floor Consort House, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Kenneth Road, Benfleet, SS7 3AW

Director20 February 2009Active
33, Mayfield Avenue, Southend On Sea, SS2 6NY

Director20 February 2009Active

People with Significant Control

Mr John Burdett
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Tim Norton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-14Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-10Address

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

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2018-09-05Insolvency

Liquidation voluntary statement of affairs.

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2018-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-05Resolution

Resolution.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Termination director company with name termination date.

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2017-11-16Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-03-27Accounts

Change account reference date company current extended.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-13Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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