| Company Name | B.S. Electrical (UK) Ltd |
|---|---|
| Director | William Alfred Johnson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05891616 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Alfred Johnson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(1 week after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Strand Road Hoylake Merseyside CH47 2DA Wales |
| Secretary Name | Sheena Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(1 week after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 November 2015) |
| Role | Manageress |
| Correspondence Address | The Railway Inn Birkenhead Road Meols Wirral Cheshire Ch47 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | merseysideelectrician.net |
|---|
Location
| Registered Address | 26 Strand Road Hoylake Wirral CH47 2DA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | William Alfred Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,854 |
| Current Liabilities | £33,276 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 31 July 2021 (overdue) |
Filing History
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Termination of appointment of Sheena Fisher as a secretary on 30 November 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Sheena Fisher as a secretary on 30 November 2015 (1 page) |
| 7 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 21 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 21 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 23 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 16 August 2010 | Director's details changed for William Alfred Johnson on 31 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for William Alfred Johnson on 31 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members
|
| 20 August 2008 | Return made up to 31/07/08; full list of members
|
| 8 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 23 August 2007 | Return made up to 31/07/07; full list of members
|
| 23 August 2007 | Return made up to 31/07/07; full list of members
|
| 4 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 4 September 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 31 July 2006 | Incorporation (9 pages) |
| 31 July 2006 | Incorporation (9 pages) |