| Company Name | Runcorn Electrical Limited |
|---|---|
| Director | Geoffrey Corker |
| Company Status | Active |
| Company Number | 04452442 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Geoffrey Corker |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Elecrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bisham Park Sandymoor Runcorn WA7 1XH |
| Secretary Name | Margaret Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 September 2010) |
| Role | Company Director |
| Correspondence Address | 15 Heather Close Runcorn Cheshire WA7 3HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 01928 576576 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | Unit 24 Percival Lane Industrial Estate Runcorn Cheshire WA7 4UX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,703 |
| Cash | £742 |
| Current Liabilities | £10,635 |
Accounts
| Latest Accounts | 31 May 2021 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2023 (1 month, 1 week from now) |
Filing History
| 6 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
|---|---|
| 1 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Registered office address changed from 24 Percival Lane Runcorn Cheshire WA7 4UX on 28 June 2012 (1 page) |
| 28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Registered office address changed from 24 Percival Lane Runcorn Cheshire WA7 4UX on 28 June 2012 (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 11 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Termination of appointment of Margaret Williams as a secretary (2 pages) |
| 1 October 2010 | Termination of appointment of Margaret Williams as a secretary (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Geoffrey Corker on 31 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Geoffrey Corker on 31 May 2010 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 5 pimlico road expressway industrial estate runcorn cheshire WA7 4US (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 5 pimlico road expressway industrial estate runcorn cheshire WA7 4US (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 27 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 52 walton road warrington WA4 6NL (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 52 walton road warrington WA4 6NL (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 31 May 2002 | Incorporation (14 pages) |
| 31 May 2002 | Incorporation (14 pages) |