UKBizDB.co.uk

SECOND CITY ELECTRICAL LTD

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

This company is commonly known as Second City Electrical Ltd. The company was founded 15 years ago and was given the registration number 06926679. The firm's registered office is in KENILWORTH. You can find them at 6b Runway Farm, Honiley Road, Kenilworth, Warwickshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SECOND CITY ELECTRICAL LTD
Company Number:06926679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6b Runway Farm, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP

Director07 June 2009Active
13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP

Director07 June 2009Active

People with Significant Control

Mr Mark Anthony Barrow
Notified on:30 June 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Brian Jones
Notified on:30 June 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation disclaimer notice.

Download
2023-11-06Address

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

Download
2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-06Resolution

Resolution.

Download
2023-11-06Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-19Officers

Change person director company with change date.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-30Mortgage

Mortgage satisfy charge full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.