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REAL ELECTRONICS LTD

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

This company is commonly known as Real Electronics Ltd. The company was founded 9 years ago and was given the registration number 09527549. The firm's registered office is in HALIFAX. You can find them at 33 Gibbet Street, , Halifax, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:REAL ELECTRONICS LTD
Company Number:09527549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:33 Gibbet Street, Halifax, England, HX1 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Leeds Road, Sheffield, England, S9 3TY

Director01 February 2020Active
30, Fixby Avenue, Halifax, England, HX2 7DH

Secretary12 May 2017Active
4 Leeds Road, Sheffield, England, S9 3TY

Director04 September 2015Active
4 Leeds Road, Sheffield, England, S9 3TY

Director07 April 2015Active
30, Fixby Avenue, Halifax, England, HX2 7DH

Director12 May 2017Active

People with Significant Control

Mr Harold Dobson
Notified on:06 January 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:33, Gibbet Street, Halifax, England, HX1 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred Arthur Dobson
Notified on:06 January 2020
Status:Active
Date of birth:February 1995
Nationality:British
Address:The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John William Dobson
Notified on:12 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:33, Gibbet Street, Halifax, England, HX1 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Adele Broomhead
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:33, Gibbet Street, Halifax, England, HX1 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Mark Broomhead
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:33, Gibbet Street, Halifax, England, HX1 5BA
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
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-17Insolvency

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

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Resolution

Resolution.

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2021-01-04Address

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

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2021-01-04Insolvency

Liquidation voluntary statement of affairs.

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2020-02-09Officers

Appoint person director company with name date.

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2020-02-09Officers

Termination director company with name termination date.

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2020-02-09Officers

Termination secretary company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Address

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

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2018-06-15Accounts

Accounts with accounts type micro entity.

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