T & S Electrical Limited

Company Name	T & S Electrical Limited
Director	Susan Park
Company Status	Active - Proposal to Strike off
Company Number	04609949
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Susan Park
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Pirie Close Buglawton Congleton Cheshire CW12 2QH

Director Name	Mrs Susan Park
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(1 year, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Pirie Close Buglawton Congleton Cheshire CW12 2QH

Director Name	Richard James Park
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Electrical Technician
Correspondence Address	18 Parker Way Congleton Cheshire CW12 4WL

Director Name	Mr Trevor Park
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Pirie Close Buglawton Congleton Cheshire CW12 2QH

Director Name	Mr Matthew David Park
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2015)
Role	Electrician
Country of Residence	England
Correspondence Address	19 Mill Street Congleton Cheshire CW12 1AB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	tselectrical.co.uk

Location

Registered Address	19 Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

2 at £1	Matthew David Park 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,342
Cash	£13,750
Current Liabilities	£83,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

9 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
22 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
13 March 2023	Director's details changed for Mr Trevor Park on 13 March 2023 (2 pages)
13 March 2023	Change of details for Mrs Susan Park as a person with significant control on 9 March 2023 (2 pages)
13 March 2023	Notification of Trevor Park as a person with significant control on 9 March 2023 (2 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
8 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 3 (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 March 2018	Registered office address changed from 19 Mill Street Congleton Cheshire CW12 1AB to 19 Mill Street Congleton Cheshire CW12 1AB on 23 March 2018 (1 page)
12 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016	Termination of appointment of Matthew David Park as a director on 2 November 2015 (1 page)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Termination of appointment of Matthew David Park as a director on 2 November 2015 (1 page)
9 March 2016	Termination of appointment of Matthew David Park as a director on 2 November 2015 (1 page)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Termination of appointment of Matthew David Park as a director on 2 November 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
9 May 2014	Appointment of Mr Matthew David Park as a director (2 pages)
9 May 2014	Appointment of Mr Matthew David Park as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Trevor Park on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Park on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Park on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Park on 10 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Appointment terminated director richard park (1 page)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 December 2008	Appointment terminated director richard park (1 page)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Return made up to 05/12/05; full list of members (7 pages)
18 January 2006	Return made up to 05/12/05; full list of members (7 pages)
22 December 2004	Return made up to 05/12/04; full list of members (7 pages)
22 December 2004	Return made up to 05/12/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
1 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 January 2003	New director appointed (2 pages)
5 December 2002	Incorporation (10 pages)
5 December 2002	Incorporation (10 pages)

T & S Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire