ONE ELECTRICAL LTD

Overview

Company Name	ONE ELECTRICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04255354
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE ELECTRICAL LTD?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ONE ELECTRICAL LTD located?

Registered Office Address	Unit C2 Longford Trading Estate Thomas Street M32 0JT Stretford Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ONE ELECTRICAL LTD?

Previous Company Names
Company Name	From	Until
ELECTRICAL 240 LIMITED	Sep 11, 2001	Sep 11, 2001
HALLCO 636 LIMITED	Jul 19, 2001	Jul 19, 2001

What are the latest accounts for ONE ELECTRICAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ONE ELECTRICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for ONE ELECTRICAL LTD?

Filings
Date	Description	Document	Type
May 27, 2026	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Feb 19, 2026	Confirmation statement made on Feb 18, 2026 with updates	4 pages	CS01

Jan 23, 2026	Termination of appointment of Adam Gardom as a director on Jan 16, 2026	1 pages	TM01

May 14, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 01, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

May 23, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

May 08, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 07, 2024	Registered office address changed from Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT England to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on May 07, 2024	1 pages	AD01

Sep 06, 2023	Registered office address changed from Unit C2 Longford Trading Estate Stretford Manchester M32 0JT England to Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT on Sep 06, 2023	1 pages	AD01

Sep 06, 2023	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on Sep 06, 2023	1 pages	AD01

May 25, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

May 02, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

May 02, 2023	Statement of capital following an allotment of shares on Mar 27, 2023 Capital: GBP 21	3 pages	SH01

Mar 21, 2023	Statement of capital following an allotment of shares on Mar 14, 2023 Capital: GBP 20.075	3 pages	SH01

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Jul 23, 2021	Cessation of Brian Joseph Hall as a person with significant control on Feb 22, 2021	1 pages	PSC07

Apr 06, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Feb 25, 2021	Appointment of Ms Vicki Ann Martin-Hall as a director on Feb 15, 2021	2 pages	AP01

Oct 07, 2020	Appointment of Mr Adam Gardom as a director on Oct 07, 2020	2 pages	AP01

Jul 21, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Termination of appointment of Robert Chadwick as a director on Jun 22, 2020	1 pages	TM01

May 29, 2020	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

View All Filings

Who are the officers of ONE ELECTRICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Louise Suzanne Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	Jul 01, 2013		Secretary	Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England				180232260001
HALL, Gerard Francis Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	Aug 01, 2002		Director	Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	United Kingdom	British	1980-11	109610700003
MARTIN-HALL, Vicki Ann Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	Feb 15, 2021		Director	Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	England	British	1974-4	280155210001
HALL, Gerard Francis Bankfield Road Tyldesley M29 8QH Manchester	May 01, 2004	Jul 01, 2013	Secretary	Bankfield Road Tyldesley M29 8QH Manchester		British		109610700003
PROPHET, Anthony Vail 40 Oakfield M33 6WD Sale Cheshire	Mar 14, 2003	May 01, 2004	Secretary	40 Oakfield M33 6WD Sale Cheshire		British		83698800001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 19, 2001	Mar 14, 2003	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
CHADWICK, Robert Bankfield Road Tyldesley M29 8QH Manchester	Jun 01, 2006	Jun 22, 2020	Director	Bankfield Road Tyldesley M29 8QH Manchester	United Kingdom	British	1981-6	109579120001
GARDOM, Adam James Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	Oct 07, 2020	Jan 16, 2026	Director	Longford Trading Estate Thomas Street M32 0JT Stretford Unit C2 Manchester England	England	British	1995-12	275122130001
HALL, Brian Joseph Bankfield Road Tyldesley M29 8QH Manchester	May 01, 2004	Sep 01, 2012	Director	Bankfield Road Tyldesley M29 8QH Manchester	United Kingdom	British	1946-11	73540600001
POPPLE, Chris 23 Riverbank Dobcross OL3 5BS Saddleworth Lancashire	Sep 05, 2001	Jul 25, 2002	Director	23 Riverbank Dobcross OL3 5BS Saddleworth Lancashire		British	1966-5	92533150001
PROPHET, Anthony Vail 40 Oakfield M33 6WD Sale Cheshire	Aug 01, 2002	May 01, 2004	Director	40 Oakfield M33 6WD Sale Cheshire		British	1980-8	83698800001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 19, 2001	Sep 05, 2001	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE ELECTRICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Joseph Hall Bankfield Road Tyldesley M29 8QH Manchester Mss House England	Jul 01, 2016	Bankfield Road Tyldesley M29 8QH Manchester Mss House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gerard Francis Hall Bankfield Road Tyldesley M29 8QH Manchester Mss House England	Jul 01, 2016	Bankfield Road Tyldesley M29 8QH Manchester Mss House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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