Company NameRanger Electrical Services (North West) Limited
DirectorDaniel James Ranger
Company StatusActive
Company Number07389565
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Daniel James Ranger
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Brooks Lane
Middlewich
Cheshire
CW10 0GJ
Secretary NameMiss Rachel Ranger
StatusCurrent
Appointed04 February 2011(4 months, 1 week after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence Address13 Brooks Lane
Middlewich
Cheshire
CW10 0GJ
Director NameMs Jacqueline Sandra Dow
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(3 days after company formation)
Appointment Duration4 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Spring Gardens
Nantwich
Cheshire
CW5 5SH

Contact

Websiterangerelectricalservices.co.uk
Telephone07 976569243
Telephone regionMobile

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£153
Cash£5,686
Current Liabilities£33,653

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due29 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

8 December 2023Total exemption full accounts made up to 30 September 2023 (10 pages)
16 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
12 May 2023Change of details for Miss Rachel Ranger as a person with significant control on 9 May 2023 (2 pages)
12 May 2023Change of details for Mr Daniel James Ranger as a person with significant control on 1 October 2016 (2 pages)
11 May 2023Notification of Daniel Kettle as a person with significant control on 24 October 2017 (2 pages)
11 May 2023Notification of Rachel Ranger as a person with significant control on 1 October 2016 (2 pages)
9 May 2023Secretary's details changed for Miss Rachel Ranger on 9 May 2023 (1 page)
9 May 2023Director's details changed for Mr Daniel James Ranger on 9 May 2023 (2 pages)
9 May 2023Change of details for Mr Daniel James Ranger as a person with significant control on 9 May 2023 (2 pages)
3 March 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
17 October 2022Confirmation statement made on 28 September 2022 with updates (4 pages)
24 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
15 October 2021Confirmation statement made on 28 September 2021 with updates (4 pages)
24 May 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
26 October 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
11 September 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
10 October 2019Confirmation statement made on 28 September 2019 with updates (4 pages)
9 August 2019Change of details for Mr Daniel James Ranger as a person with significant control on 9 August 2019 (2 pages)
9 August 2019Director's details changed for Mr Daniel James Ranger on 9 August 2019 (2 pages)
10 December 2018Unaudited abridged accounts made up to 30 September 2018 (8 pages)
22 October 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
15 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
26 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
26 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
25 October 2017Statement of capital following an allotment of shares on 24 October 2017
  • GBP 3
(3 pages)
25 October 2017Statement of capital following an allotment of shares on 24 October 2017
  • GBP 3
(3 pages)
18 September 2017Change of details for Mr Daniel James Ranger as a person with significant control on 23 June 2017 (2 pages)
18 September 2017Change of details for Mr Daniel James Ranger as a person with significant control on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mr Daniel James Ranger on 23 June 2017 (2 pages)
26 June 2017Director's details changed for Mr Daniel James Ranger on 23 June 2017 (2 pages)
26 June 2017Secretary's details changed for Miss Rachel Ranger on 23 June 2017 (1 page)
26 June 2017Secretary's details changed for Miss Rachel Ranger on 23 June 2017 (1 page)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 August 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 July 2016Secretary's details changed for Miss Rachel Lomas on 16 June 2016 (1 page)
25 July 2016Secretary's details changed for Miss Rachel Lomas on 16 June 2016 (1 page)
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
27 July 2015Director's details changed for Mr Daniel James Ranger on 27 July 2015 (2 pages)
27 July 2015Director's details changed for Mr Daniel James Ranger on 27 July 2015 (2 pages)
27 July 2015Secretary's details changed for Miss Rachel Lomas on 27 July 2015 (1 page)
27 July 2015Secretary's details changed for Miss Rachel Lomas on 27 July 2015 (1 page)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
24 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
14 February 2011Appointment of Miss Rachel Lomas as a secretary (2 pages)
14 February 2011Appointment of Miss Rachel Lomas as a secretary (2 pages)
14 February 2011Termination of appointment of Jacqueline Dow as a director (1 page)
14 February 2011Termination of appointment of Jacqueline Dow as a director (1 page)
1 October 2010Appointment of Ms Jacqueline Sandra Dow as a director (2 pages)
1 October 2010Appointment of Ms Jacqueline Sandra Dow as a director (2 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)