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H & D ELECTRICAL ENGINEERING LIMITED

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

This company is commonly known as H & D Electrical Engineering Limited. The company was founded 20 years ago and was given the registration number 04864414. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H & D ELECTRICAL ENGINEERING LIMITED
Company Number:04864414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kent Grove, Runcorn, WA7 5EG

Secretary12 August 2003Active
The Cottage, Windmill Lane, Corley, Coventry, England, CV7 8AN

Director12 August 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary12 August 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director12 August 2003Active

People with Significant Control

Mr Edward Thomas Bond
Notified on:12 August 2016
Status:Active
Date of birth:November 1960
Nationality:English
Address:6th Floor, Bank House, Birmingham, B2 5AL
Nature of control:
  • Ownership of shares 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 (6 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
2023-02-15Gazette

Gazette dissolved liquidation.

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2022-11-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-17Insolvency

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

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-04Address

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

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2020-10-20Accounts

Change account reference date company current extended.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Officers

Change person director company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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