Company NameR D Electrics Limited
DirectorsRichard Laurence Duffy and Maxine Claire Bernadette Duffy
Company StatusActive
Company Number04916691
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRichard Laurence Duffy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33. Hawkshead Way
Winsford
Cheshire
CW7 2SY
Secretary NameMaxine Claire Bernadette Duffy
NationalityBritish
StatusCurrent
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address33. Hawkshead Way
Winsford
Cheshire
CW7 2SY
Director NameMrs Maxine Claire Bernadette Duffy
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 . Hawkshead Way
Winsford
Cheshire
CW7 2SY

Location

Registered Address93a Chester Road
Northwich
Cheshire
CW8 1HH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£1,671
Current Liabilities£7,472

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Filing History

27 January 2021Confirmation statement made on 25 November 2020 with updates (5 pages)
14 May 2020Micro company accounts made up to 31 March 2020 (4 pages)
12 December 2019Confirmation statement made on 25 November 2019 with updates (5 pages)
21 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
30 November 2018Confirmation statement made on 25 November 2018 with updates (5 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
27 November 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 25 November 2016 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(4 pages)
31 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
10 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
10 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
17 October 2013Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 17 October 2013 (1 page)
17 October 2013Registered office address changed from 112-114. Witton Street Northwich Cheshire CW9 5NW on 17 October 2013 (1 page)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010Director's details changed for Richard Laurence Duffy on 1 October 2009 (2 pages)
27 October 2010Director's details changed for Richard Laurence Duffy on 1 October 2009 (2 pages)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010Director's details changed for Richard Laurence Duffy on 1 October 2009 (2 pages)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008Return made up to 30/09/08; full list of members (3 pages)
31 October 2008Return made up to 30/09/08; full list of members (3 pages)
31 October 2007Return made up to 30/09/07; full list of members (2 pages)
31 October 2007Return made up to 30/09/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 April 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
21 April 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
20 October 2006Return made up to 30/09/06; full list of members (6 pages)
20 October 2006Return made up to 30/09/06; full list of members (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 November 2005Return made up to 30/09/05; full list of members (6 pages)
21 November 2005Return made up to 30/09/05; full list of members (6 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 October 2004Return made up to 30/09/04; full list of members (6 pages)
14 October 2004Return made up to 30/09/04; full list of members (6 pages)
30 September 2003Incorporation (12 pages)
30 September 2003Incorporation (12 pages)