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Company reports and documents
City Electrical Factors LTD
Download Report
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jan 16, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00336408
Record last updated
Saturday, February 17, 2024 9:02:27 AM UTC
Postal Code
CV8 2SU
Charts
Visits
Searches
Directors
Jacqueline Mackie
(born on May 9, 1964), 21 companies
Georgina Hartland
, 14 companies
Mark Stephen Jacobs (1959)
(born on Dec 2, 1959), 20 companies
Kevin Alan David Barnett
(born on Feb 19, 1955), 6 companies
Charles Henry Beddows
(born on Jun 10, 1957), 7 companies
Georgina Louise Hartland
(born on Jun 22, 1964), 4 companies
Thomas Alan Hartland Mackie
(born on Dec 16, 1987), 11 companies
Jacqueline Anne Mackie
(born on May 23, 1950), 3 companies
Terence Brian Yallop
(born on Mar 31, 1948), 12 companies
Kim Lorraine Davies
(born on Sep 13, 1969), 8 companies
Jeremy Peter Saunders
, 13 companies
Philip Flaherty
, 5 companies
Christopher Martin Ashworth
, 3 companies
Adrian Leonard Rees
, 4 companies
John Raymond Allden
(born on Jul 26, 1963), 12 companies
Filings
Document Type
Publication date
Download link
Registry
Feb 15, 2024
Two appointments: 2 men
Registry
Apr 30, 2023
Resignation of one Director (a man)
Registry
Apr 30, 2023
Appointment of a man as Ceo and Director
Registry
Oct 17, 2019
Appointment of a man as Cfo and Director
Registry
Mar 31, 2018
Resignation of one Director (a man)
Registry
Apr 6, 2016
Three appointments: a person and 2 women,: a person and 2 women
Registry
Jul 29, 2013
Annual return
Registry
Mar 28, 2013
Particulars of a mortgage or charge
Financials
Jan 16, 2013
Annual accounts
Registry
Jul 23, 2012
Annual return
Financials
Jan 25, 2012
Annual accounts
Registry
Jul 21, 2011
Annual return
Registry
May 6, 2011
Particulars of a mortgage or charge
Registry
Apr 19, 2011
Appointment of a man as Director
Registry
Apr 19, 2011
Appointment of a woman as Director
Registry
Apr 19, 2011
Appointment of a man as Director
Registry
Apr 19, 2011
Appointment of a woman as Director
Registry
Apr 19, 2011
Appointment of a man as Director
Registry
Apr 5, 2011
Five appointments: 2 women and 3 men
Financials
Jan 27, 2011
Annual accounts
Registry
Oct 22, 2010
Change of particulars for director
Registry
Oct 22, 2010
Change of particulars for director 3364...
Registry
Oct 22, 2010
Change of particulars for director
Registry
Oct 22, 2010
Change of particulars for director 3364...
Registry
Oct 22, 2010
Change of particulars for secretary
Registry
Jul 9, 2010
Annual return
Registry
Jul 9, 2010
Change of particulars for director
Financials
Jan 20, 2010
Annual accounts
Registry
Jul 17, 2009
Annual return
Registry
Jun 5, 2009
Alteration to memorandum and articles
Financials
Feb 19, 2009
Annual accounts
Registry
Jul 18, 2008
Annual return
Financials
Feb 27, 2008
Annual accounts
Registry
Jul 31, 2007
Annual return
Financials
Feb 28, 2007
Annual accounts
Registry
Oct 25, 2006
Particulars of a mortgage or charge
Registry
Jul 27, 2006
Annual return
Registry
Jul 6, 2006
Particulars of a mortgage or charge
Financials
May 26, 2006
Annual accounts
Registry
Mar 28, 2006
Particulars of a mortgage or charge
Registry
Jul 15, 2005
Annual return
Financials
May 31, 2005
Annual accounts
Registry
Mar 11, 2005
Change in situation or address of registered office
Registry
Aug 18, 2004
Annual return
Registry
Jul 26, 2004
Auditor's letter of resignation
Registry
Jun 18, 2004
Appointment of a director
Registry
Jun 3, 2004
Appointment of a man as Director and Finance Director
Financials
May 28, 2004
Annual accounts
Registry
May 28, 2004
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
May 15, 2004
Alteration to memorandum and articles
Registry
May 15, 2004
Elective resolution
Registry
Feb 2, 2004
Resignation of a director
Registry
Nov 27, 2003
Appointment of a director
Registry
Nov 27, 2003
Appointment of a director 3364...
Registry
Nov 20, 2003
Appointment of a man as Director and General Manager
Registry
Aug 4, 2003
Annual return
Registry
May 27, 2003
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
May 27, 2003
Annual accounts
Registry
Aug 1, 2002
Annual return
Registry
May 24, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
May 24, 2002
Annual accounts
Registry
Aug 7, 2001
Resignation of a director
Registry
Jul 20, 2001
Annual return
Financials
May 31, 2001
Annual accounts
Registry
May 31, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jul 25, 2000
Annual return
Registry
May 25, 2000
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
May 25, 2000
Annual accounts
Registry
Jul 19, 1999
Annual return
Registry
Jun 21, 1999
Notice of change of directors or secretaries or in their particulars
Financials
Jun 1, 1999
Annual accounts
Registry
Jun 1, 1999
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jun 1, 1999
Change in situation or address of registered office
Registry
Jul 23, 1998
Annual return
Registry
May 28, 1998
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
May 28, 1998
Annual accounts
Registry
Apr 21, 1998
Particulars of a mortgage or charge
Registry
Mar 17, 1998
Notice of change of directors or secretaries or in their particulars
Registry
Feb 18, 1998
Notice of change of directors or secretaries or in their particulars 3364...
Registry
Jul 25, 1997
Annual return
Financials
Jul 7, 1997
Annual accounts
Registry
Jul 7, 1997
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Aug 6, 1996
Annual return
Registry
Aug 5, 1996
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
Aug 5, 1996
Annual accounts
Financials
Jan 25, 1996
Amended accounts
Registry
Nov 6, 1995
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials
Nov 6, 1995
Annual accounts
Registry
Aug 2, 1995
Annual return
Registry
May 16, 1995
Memorandum of association
Registry
May 16, 1995
Alter mem and arts
Registry
Aug 30, 1994
Change in situation or address of registered office
Financials
Aug 12, 1994
Annual accounts
Registry
Jul 11, 1994
Location of register of members address changed
Registry
Jul 11, 1994
Annual return
Registry
May 27, 1994
Nc inc already adjusted
Registry
May 27, 1994
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
May 27, 1994
Notice of increase in nominal capital
Registry
May 27, 1994
Capital
Registry
May 9, 1994
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Ams Electrical Factors Ltd
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