ALL ELECTRIC (SOUTH WEST) LTD
Overview
| Company Name | ALL ELECTRIC (SOUTH WEST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09143311 |
| 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 ALL ELECTRIC (SOUTH WEST) LTD?
- Electrical installation (43210) / Construction
Where is ALL ELECTRIC (SOUTH WEST) LTD located?
| Registered Office Address | Greenwood Accountancy 5-7 Pellew Arcade Teign Street TQ14 8EB Teignmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL ELECTRIC (SOUTH WEST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ALL ELECTRIC (SOUTH WEST) LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ALL ELECTRIC (SOUTH WEST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth TQ14 8PE England to Greenwood Accountancy 5-7 Pellew Arcade Teign Street Teignmouth TQ14 8EB on May 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB to Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth TQ14 8PE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Paul Randle as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALL ELECTRIC (SOUTH WEST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Jane Carol | Director | 5-7 Pellew Arcade Teign Street TQ14 8EB Teignmouth Greenwood Accountancy England | England | British | Director | 196254960001 | ||||
| RANDLE, Paul | Director | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 England | England | British | Director | 66788790001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| RANDLE, Paul | Director | Teign Street TQ14 8EB Teignmouth 5 Pellew Arcade Devon United Kingdom | England | British | Director | 66788790001 |
Who are the persons with significant control of ALL ELECTRIC (SOUTH WEST) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Randle | Apr 26, 2017 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Randle | Jan 04, 2017 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Carol Randle | Jul 22, 2016 | Pellew Arcade Teign Street TQ14 8EB Teignmouth 5 & 7 Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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