Grange Electrical Co Limited

Company Name	Grange Electrical Co Limited
Directors	Paul Raymond Neil and Mark Robert Neil
Company Status	Active
Company Number	04277402
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Paul Raymond Neil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars 51 Barnston Road Heswall Wirral Merseyside CH60 2SS Wales

Secretary Name	Mr Paul Raymond Neil
Nationality	British
Status	Current
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars 51 Barnston Road Heswall Wirral Merseyside CH60 2SS Wales

Director Name	Mark Robert Neil
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Electrical Goods Retailer
Country of Residence	England
Correspondence Address	95 Milner Road Wirral CH60 5RX Wales

Director Name	Robert Reginald Neil
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greenheys Road Wirral Merseyside CH61 2XR Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	appliancerepairwirral.com

Location

Registered Address	1-3 Chester Road Neston Wirral Cheshire CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mark Robert Neil 50.00% Ordinary
50 at £1	Paul Raymond Neil 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,569
Cash	£132,666
Current Liabilities	£52,558

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mark Robert Neil on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mark Robert Neil on 24 October 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2014	Director's details changed for Mark Robert Neil on 3 December 2013 (2 pages)
15 September 2014	Director's details changed for Mark Robert Neil on 3 December 2013 (2 pages)
15 September 2014	Director's details changed for Mark Robert Neil on 3 December 2013 (2 pages)
15 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Robert Neil as a director (2 pages)
6 July 2011	Appointment of Mark Robert Neil as a director (3 pages)
6 July 2011	Appointment of Mark Robert Neil as a director (3 pages)
6 July 2011	Termination of appointment of Robert Neil as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Paul Raymond Neil on 28 August 2010 (2 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Robert Reginald Neil on 28 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Paul Raymond Neil on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Paul Raymond Neil on 28 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Paul Raymond Neil on 28 August 2010 (2 pages)
1 September 2010	Director's details changed for Robert Reginald Neil on 28 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Return made up to 28/08/07; full list of members (2 pages)
31 August 2007	Return made up to 28/08/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
30 August 2005	Return made up to 28/08/05; full list of members (3 pages)
30 August 2005	Return made up to 28/08/05; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 August 2003	Return made up to 28/08/03; full list of members (7 pages)
31 August 2003	Return made up to 28/08/03; full list of members (7 pages)
27 August 2002	Return made up to 28/08/02; full list of members (7 pages)
27 August 2002	Return made up to 28/08/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 September 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
28 August 2001	Incorporation (32 pages)
28 August 2001	Incorporation (32 pages)

Grange Electrical Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire