UK ELECTRICAL SUPPLIES LTD
Overview
| Company Name | UK ELECTRICAL SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05342770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for UK ELECTRICAL SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for UK ELECTRICAL SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for UK ELECTRICAL SUPPLIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Gary Anthony Hodson on Aug 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary Anthony Hodson on Aug 15, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ryan Hodson as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Barry David Turnstill as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of UK ELECTRICAL SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODSON, Gary Anthony | Secretary | Willis Grove Balls Park SG13 8FH Hertford 17 England | British | Director | 108871200001 | |||||
| HODSON, Gary Anthony | Director | Willis Grove Balls Park SG13 8FH Hertford 17 England | United Kingdom | British | Director | 108871200002 | ||||
| HODSON, Ryan | Director | Aldermere Avenue Cheshunt EN8 0FG Waltham Cross 203 United Kingdom | United Kingdom | British | Director | 212163670001 | ||||
| JENKINS, Nicola | Secretary | 128 Winford Drive EN10 6PW Broxbourne | British | 102731160001 | ||||||
| TURNSTILL, Amanda | Secretary | 81 Albert Gardens CM17 9QG Harlow Essex | British | 105942770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOK, Joanne | Director | 4 Roman Way Paulton BS39 7XB Bristol | British | Senior Contract Manager | 102731150001 | |||||
| TURNSTILL, Barry David | Director | 81 Albert Gardens CM17 9QG Harlow Essex | United Kingdom | British | None | 62611160001 |
Who are the persons with significant control of UK ELECTRICAL SUPPLIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Anthony Hodson | Jan 26, 2017 | Willis Grove Balls Park SG13 8FH Hertford 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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