Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £1 | -100.00% |
Total assets | £197,677 | -3.27% |
Company type | Private Limited Company, Active |
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Company Number | 01204637 |
Record last updated | Friday, March 5, 2021 1:57:30 PM UTC |
Official Address | 190 Lythalls Lane Foleshill There are 73 companies registered at this street |
Postal Code | CV66FT |
Sector | Manufacture of electricity distribution and control apparatus |
Document Type | Publication date | Download link | |
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Registry | Feb 11, 2021 | Resignation of one Director (a man) | |
Registry | Jul 1, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Shareholder (50-75%) | |
Registry | Sep 4, 2014 | Annual return | |
Financials | Nov 14, 2013 | Annual accounts | |
Registry | Sep 12, 2013 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Aug 30, 2012 | Annual return | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | Sep 9, 2011 | Annual return | |
Registry | Mar 1, 2011 | Appointment of a man as Electrician and Director | |
Registry | Mar 1, 2011 | Appointment of a man as Director | |
Financials | Nov 29, 2010 | Annual accounts | |
Registry | Sep 8, 2010 | Annual return | |
Registry | Sep 7, 2010 | Change of particulars for director | |
Registry | Sep 10, 2009 | Annual return | |
Financials | Aug 26, 2009 | Annual accounts | |
Financials | Nov 4, 2008 | Annual accounts 1204... | |
Registry | Aug 28, 2008 | Annual return | |
Financials | Oct 18, 2007 | Annual accounts | |
Registry | Aug 23, 2007 | Annual return | |
Financials | Oct 16, 2006 | Annual accounts | |
Registry | Aug 30, 2006 | Annual return | |
Financials | Dec 6, 2005 | Annual accounts | |
Registry | Sep 19, 2005 | Annual return | |
Registry | Sep 15, 2005 | Register of members | |
Financials | Jan 21, 2005 | Annual accounts | |
Registry | Sep 3, 2004 | Annual return | |
Financials | Nov 21, 2003 | Annual accounts | |
Registry | Sep 1, 2003 | Annual return | |
Financials | Mar 1, 2003 | Annual accounts | |
Registry | Sep 10, 2002 | Annual return | |
Financials | Feb 26, 2002 | Annual accounts | |
Registry | Sep 17, 2001 | Annual return | |
Financials | Jan 23, 2001 | Annual accounts | |
Registry | Sep 18, 2000 | Annual return | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Sep 8, 1999 | Annual return | |
Financials | Oct 20, 1998 | Annual accounts | |
Registry | Sep 7, 1998 | Annual return | |
Financials | Dec 12, 1997 | Annual accounts | |
Registry | Sep 9, 1997 | Annual return | |
Financials | Nov 9, 1996 | Annual accounts | |
Registry | Sep 18, 1996 | Annual return | |
Registry | Oct 19, 1995 | Annual return 1204... | |
Financials | Sep 29, 1995 | Annual accounts | |
Registry | Sep 26, 1995 | Director resigned, new director appointed | |
Registry | Sep 4, 1995 | Resignation of one Director (a man) and one Personal Assistant | |
Registry | May 1, 1995 | Director resigned, new director appointed | |
Registry | Apr 23, 1995 | Notice of increase in nominal capital | |
Registry | Apr 23, 1995 | £ nc 25000/6000000 | |
Registry | Apr 23, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 23, 1995 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 11, 1994 | Annual return | |
Financials | Sep 20, 1994 | Annual accounts | |
Financials | Oct 20, 1993 | Annual accounts 1204... | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Feb 4, 1993 | Annual accounts | |
Registry | Nov 24, 1992 | Annual return | |
Registry | Aug 21, 1992 | Two appointments: 2 men | |
Registry | May 26, 1992 | Director resigned, new director appointed | |
Registry | Mar 25, 1992 | Annual return | |
Financials | Mar 6, 1992 | Annual accounts | |
Registry | Jan 4, 1992 | Annual return | |
Financials | Jul 16, 1991 | Annual accounts | |
Registry | May 2, 1991 | Director resigned, new director appointed | |
Registry | Apr 8, 1991 | Change in situation or address of registered office | |
Financials | Jan 30, 1990 | Annual accounts | |
Registry | Jan 30, 1990 | Annual return | |
Registry | Oct 6, 1989 | Change in situation or address of registered office | |
Financials | Jun 5, 1989 | Annual accounts | |
Registry | Jun 5, 1989 | Annual return | |
Registry | May 2, 1989 | Director resigned, new director appointed | |
Financials | Jun 27, 1988 | Annual accounts | |
Registry | Jun 27, 1988 | Annual return | |
Financials | Sep 3, 1987 | Annual accounts | |
Registry | Sep 3, 1987 | Annual return | |
Registry | Apr 30, 1986 | Annual return 1204... | |
Financials | Apr 30, 1986 | Annual accounts |