Electrical Trading Company Limited

Company Name	Electrical Trading Company Limited
Directors	Philip James Hodgson and Miriam Cecilia Hodgson
Company Status	Active
Company Number	04473308
Category	Private Limited Company
Incorporation Date	29 June 2002(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Philip James Hodgson
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	11 Columbine Close Widnes Cheshire WA8 4TR

Secretary Name	Miriam Cecilia Hodgson
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Columbine Close Widnes Cheshire WA8 4TR

Director Name	Miriam Cecilia Hodgson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	16 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Columbine Close Widnes Cheshire WA8 4TR

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0151 4236479
Telephone region	Liverpool

Location

Registered Address	11 Columbine Close Widnes Cheshire WA8 4TR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Hough Green
Built Up Area	Widnes

Shareholders

60 at £1	Philip J. Hodgson 60.00% Ordinary
40 at £1	Miriam C. Hodgson 40.00% Ordinary

Financials

Year	2014
Net Worth	£420
Cash	£43
Current Liabilities	£76,054

Accounts

Latest Accounts	31 July 2022 (10 months ago)
Next Accounts Due	30 April 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 June 2022 (11 months ago)
Next Return Due	13 July 2023 (1 month, 2 weeks from now)

Charges

6 November 2002	Delivered on: 7 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2002

Delivered on: 7 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 July 2021	Change of details for Philip James Hodgson as a person with significant control on 23 March 2021 (2 pages)
14 July 2021	Confirmation statement made on 29 June 2021 with updates (7 pages)
14 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2021	Memorandum and Articles of Association (22 pages)
15 April 2021	Change of share class name or designation (2 pages)
15 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
5 July 2017	Notification of Philip James Hodgson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 July 2017	Notification of Miriam Cecilia Hodgson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Philip James Hodgson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 July 2017	Notification of Miriam Cecilia Hodgson as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Miriam Cecilia Hodgson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Philip James Hodgson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Miriam Cecilia Hodgson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Philip James Hodgson on 29 June 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 August 2009	Return made up to 29/06/09; full list of members (4 pages)
7 August 2009	Return made up to 29/06/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
12 July 2007	Return made up to 29/06/07; full list of members (2 pages)
12 July 2007	Return made up to 29/06/07; full list of members (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Ad 01/07/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Ad 01/07/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
25 July 2006	Return made up to 29/06/06; full list of members (6 pages)
25 July 2006	Return made up to 29/06/06; full list of members (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 July 2005	Return made up to 29/06/05; full list of members (6 pages)
8 July 2005	Return made up to 29/06/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 July 2003	Return made up to 29/06/03; full list of members (6 pages)
12 July 2003	Return made up to 29/06/03; full list of members (6 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
14 October 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
6 August 2002	Ad 29/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 August 2002	Ad 29/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
29 June 2002	Incorporation (16 pages)
29 June 2002	Incorporation (16 pages)