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BILL SAVAGE ELECTRICAL LIMITED

BILL SAVAGE ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILL SAVAGE ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04335869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILL SAVAGE ELECTRICAL LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILL SAVAGE ELECTRICAL LIMITED located?

    Registered Office Address
    c/o EURONICS CENTRE
    Corner Garage
    Christchurch Street West
    BA11 1EB Frome
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL SAVAGE ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BILL SAVAGE ELECTRICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for BILL SAVAGE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Edward Savage as a director on Aug 29, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Termination of appointment of Yvette Elaine Savage as a secretary on Jun 17, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of BILL SAVAGE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, William John
    3 Beechwood Avenue
    BA11 2AX Frome
    Somerset
    		Director
    3 Beechwood Avenue
    BA11 2AX Frome
    Somerset
    		EnglandBritishCompany Director56976350001
    SAVAGE, Yvette Elaine
    c/o Euronics Centre
    Christchurch Street West
    BA11 1EB Frome
    Corner Garage
    Somerset
    England
    		Secretary
    c/o Euronics Centre
    Christchurch Street West
    BA11 1EB Frome
    Corner Garage
    Somerset
    England
    		British79638650002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SAVAGE, Stephen Edward
    23 Queensway
    SN12 7JZ Melksham
    Wiltshire
    		Director
    23 Queensway
    SN12 7JZ Melksham
    Wiltshire
    		United KingdomBritishCompany Director79638690001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILL SAVAGE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Savage
    c/o EURONICS CENTRE
    Christchurch Street West
    BA11 1EB Frome
    Corner Garage
    Somerset
    		Dec 01, 2016
    c/o EURONICS CENTRE
    Christchurch Street West
    BA11 1EB Frome
    Corner Garage
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0