Stockton Heath Electrical Limited

Company Name	Stockton Heath Electrical Limited
Director	Andrew Philip Stone
Company Status	Active
Company Number	06400574
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Name	Stockton Heath Electrcial Limited

Business Activity

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

Directors

Director Name	Mr Andrew Philip Stone
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Summerville Gardens Stockton Heath Warrington WA4 2EG

Secretary Name	Mrs Elizabeth Gail Stone
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Summerville Gardens Stockton Heath Warrington WA4 2EG

Director Name	Laurence Andrew Barrow
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(2 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 October 2010)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	31 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Contact

Website	stocktonheathelectrical.co.uk
Telephone	01925 747187
Telephone region	Warrington

Location

Registered Address	10 Summerville Gardens Stockton Heath Warrington WA4 2EG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington

Financials

Year	2013
Net Worth	-£8,041
Current Liabilities	£9,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
2 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
2 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
21 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
20 March 2014	Secretary's details changed for Mrs Elizabeth Gail Stone on 1 January 2013 (1 page)
20 March 2014	Secretary's details changed for Mrs Elizabeth Gail Stone on 1 January 2013 (1 page)
20 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Secretary's details changed for Mrs Elizabeth Gail Stone on 1 January 2013 (1 page)
20 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
19 March 2014	Registered office address changed from 5 Mitchell Street Stockton Heath Warrington Cheshire WA4 6LS England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 10 Summerville Gardens Stockton Heath Warrington WA4 2EG England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 10 Summerville Gardens Stockton Heath Warrington WA4 2EG England on 19 March 2014 (1 page)
19 March 2014	Director's details changed for Mr Andrew Philip Stone on 1 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew Philip Stone on 1 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew Philip Stone on 1 February 2014 (2 pages)
19 March 2014	Registered office address changed from 5 Mitchell Street Stockton Heath Warrington Cheshire WA4 6LS England on 19 March 2014 (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom on 8 March 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Registered office address changed from C/O Mr a P Stone 5 Mitchell Street Stockton Heath Warrington Cheshire WA4 6LS United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Mr a P Stone 5 Mitchell Street Stockton Heath Warrington Cheshire WA4 6LS United Kingdom on 10 December 2012 (1 page)
23 October 2012	Secretary's details changed for Mrs Elizabeth Gail Stone on 20 October 2011 (2 pages)
23 October 2012	Secretary's details changed for Mrs Elizabeth Gail Stone on 20 October 2011 (2 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr Andrew Philip Stone on 2 April 2012 (2 pages)
22 October 2012	Director's details changed for Mr Andrew Philip Stone on 2 April 2012 (2 pages)
22 October 2012	Director's details changed for Mr Andrew Philip Stone on 2 April 2012 (2 pages)
4 July 2012	Registered office address changed from 46 Gainsborough Road Stockton Heath Warrington Cheshire WA4 6BS England on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 46 Gainsborough Road Stockton Heath Warrington Cheshire WA4 6BS England on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 46 Gainsborough Road Stockton Heath Warrington Cheshire WA4 6BS England on 4 July 2012 (1 page)
5 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011	Director's details changed for Mr Andrew Philip Stone on 17 August 2011 (2 pages)
2 September 2011	Registered office address changed from 31 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Mr Andrew Philip Stone on 17 August 2011 (2 pages)
2 September 2011	Secretary's details changed for Mrs Elizabeth Gail Stone on 17 August 2011 (2 pages)
2 September 2011	Registered office address changed from 31 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET on 2 September 2011 (1 page)
2 September 2011	Secretary's details changed for Mrs Elizabeth Gail Stone on 17 August 2011 (2 pages)
2 September 2011	Registered office address changed from 31 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET on 2 September 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Termination of appointment of Laurence Barrow as a director (1 page)
18 October 2010	Termination of appointment of Laurence Barrow as a director (1 page)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Termination of appointment of a director (2 pages)
13 October 2010	Termination of appointment of a director (2 pages)
17 September 2010	Appointment of Laurence Andrew Barrow as a director (3 pages)
17 September 2010	Appointment of Laurence Andrew Barrow as a director (3 pages)
16 September 2010	Company name changed stockton heath electrcial LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
16 September 2010	Company name changed stockton heath electrcial LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Change of name notice (2 pages)
20 July 2010	Registered office address changed from 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL on 20 July 2010 (2 pages)
3 November 2009	Secretary's details changed for Elizabeth Gail Stone on 16 October 2009 (1 page)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Elizabeth Gail Stone on 16 October 2009 (1 page)
2 November 2009	Director's details changed for Andrew Philip Stone on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Philip Stone on 16 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 November 2008	Return made up to 16/10/08; full list of members (3 pages)
7 November 2008	Return made up to 16/10/08; full list of members (3 pages)
5 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
16 October 2007	Incorporation (16 pages)
16 October 2007	Incorporation (16 pages)

Stockton Heath Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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