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HARCOURT ELECTRICAL LIMITED

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

This company is commonly known as Harcourt Electrical Limited. The company was founded 18 years ago and was given the registration number 05828873. The firm's registered office is in WITNEY. You can find them at Kenway Sutton Lane, Sutton, Witney, Oxfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HARCOURT ELECTRICAL LIMITED
Company Number:05828873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Kenway Sutton Lane, Sutton, Witney, Oxfordshire, England, OX29 5RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Walker Lane, Southmoor, Abingdon, England, OX13 5NH

Secretary30 June 2015Active
Kenway, Sutton Lane, Witney, OX29 5RY

Director25 May 2006Active
Stonewell, Faringdon Road, Shippon, OX13 6LW

Secretary25 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 May 2006Active
Struggles End, Faringdon Road, Shippon, Abingdon, OX13 6LN

Director25 May 2006Active
1 Stonewell, Faringdon Road Shippon, Abingdon, OX13 6LW

Director25 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 May 2006Active

People with Significant Control

Mr John Simms
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:1, Walker Lane, Abingdon, England, OX13 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Suzanne Simms
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:1, Walker Lane, Abingdon, England, OX13 5NH
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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-01-18Accounts

Change account reference date company previous extended.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-02-07Address

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

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Address

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

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Appoint person secretary company with name date.

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2015-09-14Officers

Termination director company with name termination date.

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