UK ELECTRICAL SUPPLIES LTD

UK ELECTRICAL SUPPLIES LTD

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

    Company NameUK ELECTRICAL SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05342770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UK ELECTRICAL SUPPLIES LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK ELECTRICAL SUPPLIES LTD located?

    Registered Office Address
    C/O Ashley Associates
    14 Alwyn Close
    WD6 3LF Elstree
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ELECTRICAL SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for UK ELECTRICAL SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on Feb 19, 2019

    1 pagesAD01

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Director's details changed for Gary Anthony Hodson on Aug 14, 2016

    2 pagesCH01

    Secretary's details changed for Gary Anthony Hodson on Aug 15, 2016

    1 pagesCH03

    Appointment of Mr Ryan Hodson as a director on Aug 12, 2016

    2 pagesAP01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Termination of appointment of Barry David Turnstill as a director on Jul 23, 2015

    1 pagesTM01

    Who are the officers of UK ELECTRICAL SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODSON, Gary Anthony
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    England
    Secretary
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    England
    BritishDirector108871200001
    HODSON, Gary Anthony
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    England
    Director
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    England
    United KingdomBritishDirector108871200002
    HODSON, Ryan
    Aldermere Avenue
    Cheshunt
    EN8 0FG Waltham Cross
    203
    United Kingdom
    Director
    Aldermere Avenue
    Cheshunt
    EN8 0FG Waltham Cross
    203
    United Kingdom
    United KingdomBritishDirector212163670001
    JENKINS, Nicola
    128 Winford Drive
    EN10 6PW Broxbourne
    Secretary
    128 Winford Drive
    EN10 6PW Broxbourne
    British102731160001
    TURNSTILL, Amanda
    81 Albert Gardens
    CM17 9QG Harlow
    Essex
    Secretary
    81 Albert Gardens
    CM17 9QG Harlow
    Essex
    British105942770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROOK, Joanne
    4 Roman Way
    Paulton
    BS39 7XB Bristol
    Director
    4 Roman Way
    Paulton
    BS39 7XB Bristol
    BritishSenior Contract Manager102731150001
    TURNSTILL, Barry David
    81 Albert Gardens
    CM17 9QG Harlow
    Essex
    Director
    81 Albert Gardens
    CM17 9QG Harlow
    Essex
    United KingdomBritishNone62611160001

    Who are the persons with significant control of UK ELECTRICAL SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Anthony Hodson
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    United Kingdom
    Jan 26, 2017
    Willis Grove
    Balls Park
    SG13 8FH Hertford
    17
    United Kingdom
    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.

    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