Company NameRuncorn Electrical Limited
DirectorGeoffrey Corker
Company StatusActive
Company Number04452442
CategoryPrivate Limited Company
Incorporation Date31 May 2002(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Geoffrey Corker
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(1 day after company formation)
Appointment Duration19 years, 4 months
RoleElecrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address36 Bisham Park
Sandymoor
Runcorn
WA7 1XH
Secretary NameMargaret Williams
NationalityBritish
StatusResigned
Appointed01 December 2002(6 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 September 2010)
RoleCompany Director
Correspondence Address15 Heather Close
Runcorn
Cheshire
WA7 3HW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Telephone01928 576576
Telephone regionRuncorn

Location

Registered AddressUnit 24
Percival Lane Industrial Estate
Runcorn
Cheshire
WA7 4UX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardMersey
Built Up AreaRuncorn

Financials

Year2013
Net Worth-£6,703
Cash£742
Current Liabilities£10,635

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return25 June 2021 (3 months, 3 weeks ago)
Next Return Due9 July 2022 (8 months, 3 weeks from now)

Filing History

1 March 2021Micro company accounts made up to 31 May 2020 (5 pages)
25 June 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
4 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
12 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
5 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(3 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
26 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
28 June 2012Registered office address changed from 24 Percival Lane Runcorn Cheshire WA7 4UX on 28 June 2012 (1 page)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
28 June 2012Registered office address changed from 24 Percival Lane Runcorn Cheshire WA7 4UX on 28 June 2012 (1 page)
13 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
13 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
11 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
11 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
1 October 2010Termination of appointment of Margaret Williams as a secretary (2 pages)
1 October 2010Termination of appointment of Margaret Williams as a secretary (2 pages)
30 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
30 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010Director's details changed for Geoffrey Corker on 31 May 2010 (2 pages)
15 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010Director's details changed for Geoffrey Corker on 31 May 2010 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
23 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
30 June 2009Return made up to 31/05/09; full list of members (3 pages)
30 June 2009Return made up to 31/05/09; full list of members (3 pages)
23 April 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
23 April 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
17 October 2008Return made up to 31/05/08; full list of members (3 pages)
17 October 2008Return made up to 31/05/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
17 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
11 July 2007Return made up to 31/05/07; no change of members (6 pages)
11 July 2007Return made up to 31/05/07; no change of members (6 pages)
23 May 2007Registered office changed on 23/05/07 from: unit 5 pimlico road expressway industrial estate runcorn cheshire WA7 4US (1 page)
23 May 2007Registered office changed on 23/05/07 from: unit 5 pimlico road expressway industrial estate runcorn cheshire WA7 4US (1 page)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
27 June 2006Return made up to 31/05/06; full list of members (6 pages)
27 June 2006Return made up to 31/05/06; full list of members (6 pages)
26 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
26 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 June 2005Return made up to 31/05/05; full list of members (6 pages)
17 June 2005Return made up to 31/05/05; full list of members (6 pages)
27 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
27 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
4 June 2004Return made up to 31/05/04; full list of members (6 pages)
4 June 2004Return made up to 31/05/04; full list of members (6 pages)
1 June 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
1 June 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
27 August 2003Return made up to 31/05/03; full list of members (6 pages)
27 August 2003Return made up to 31/05/03; full list of members (6 pages)
8 January 2003New secretary appointed (2 pages)
8 January 2003New secretary appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 52 walton road warrington WA4 6NL (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 52 walton road warrington WA4 6NL (2 pages)
5 September 2002New director appointed (2 pages)
13 June 2002Secretary resigned (1 page)
13 June 2002Director resigned (2 pages)
13 June 2002Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 June 2002Secretary resigned (1 page)
13 June 2002Director resigned (2 pages)
13 June 2002Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
31 May 2002Incorporation (14 pages)
31 May 2002Incorporation (14 pages)