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Hungerford Electrical LTD

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Extended Company Report with Annual Accounts HUNGERFORD ELECTRICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2014)
  • 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00436522
Record last updated Monday, August 24, 2015 12:24:18 AM UTC
Official Address Composites House Sinclair Close Heanor Derbyshire De757sp Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 69 companies registered at this street
Postal Code DE757SP
Sector Non-trading companynon trading

Charts

Visits

HUNGERFORD ELECTRICAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 14, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2015 Annual return Annual return
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Registry Dec 14, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Appointment of a man as Director 4365... Appointment of a man as Director 4365...
Registry Aug 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Director 4365... Resignation of one Director 4365...
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Director 4365... Resignation of one Director 4365...
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 4365... Appointment of a man as Director 4365...
Registry Aug 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2010 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Financials Jan 14, 2009 Annual accounts 4365... Annual accounts 4365...
Registry Dec 10, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 15, 2003 Annual return 4365... Annual return 4365...
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Annual return Annual return
Financials Dec 14, 1999 Annual accounts Annual accounts
Registry Dec 22, 1998 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Appointment of a director Appointment of a director
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Financials Jan 11, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Registry Dec 31, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 31, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 1997 Resignation of a director Resignation of a director
Registry Jul 16, 1997 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Dec 27, 1996 Elective resolution Elective resolution
Registry Dec 27, 1996 Elective resolution 4365... Elective resolution 4365...
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Dec 8, 1995 Annual return Annual return
Financials Dec 21, 1994 Annual accounts Annual accounts
Registry Dec 21, 1994 Annual return Annual return
Financials Jan 11, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Annual return Annual return
Registry Jan 11, 1994 Director's particulars changed Director's particulars changed
Registry Oct 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1993 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 20, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 17, 1992 Annual accounts Annual accounts
Registry Dec 17, 1992 Annual return Annual return
Registry Dec 5, 1992 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 1992 Change of name certificate Change of name certificate
Registry Jan 7, 1992 Director's particulars changed Director's particulars changed
Registry Jan 7, 1992 Annual return Annual return
Financials Jan 4, 1992 Annual accounts Annual accounts
Registry Mar 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1991 Director resigned, new director appointed 4365... Director resigned, new director appointed 4365...
Registry Jan 2, 1991 Annual return Annual return
Registry Jan 2, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jan 2, 1991 Annual accounts Annual accounts
Registry Nov 27, 1990 Shares agreement Shares agreement
Registry Nov 27, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 9, 1990 Memorandum of association Memorandum of association

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