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Paul Electrical Company Limited, SW20 9NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PAUL ELECTRICAL COMPANY LIMITED

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

This company is commonly known as Paul Electrical Company Limited. The company was founded 60 years ago and was given the registration number 00805758. The firm's registered office is in LONDON. You can find them at 250/252 Grand Drive, Raynes Park, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PAUL ELECTRICAL COMPANY LIMITED
Company Number:00805758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:250/252 Grand Drive, Raynes Park, London, SW20 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Courtlands Drive, Ewell Court, Epsom, KT19 0AN

Director24 February 2009Active
Beech Holm Boyle Farm Road, Thames Ditton, KT7 0TS

Director-Active
Beech Holm Boyle Farm Road, Thames Ditton, KT7 0TS

Director-Active
27, Fairfax Avenue, Ewell, United Kingdom, KT17 2QN

Director24 February 2009Active
Beech Holm Boyle Farm Road, Thames Ditton, KT7 0TS

Secretary-Active

People with Significant Control

Mr Derek Richard Paul
Notified on:06 April 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:England
Address:Beech Holm, Boyle Farm Road, Thames Ditton, England, KT7 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Officers

Termination secretary company with name termination date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Mortgage

Mortgage satisfy charge full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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