Hadrian Electricals Limited

Company Name	Hadrian Electricals Limited
Company Status	Active
Company Number	04269200
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Leslie William Collins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	12 Goldcrest Road Lower Callerton Newcastle Upon Tyne NE15 9SD

Secretary Name	Mrs Margaret Joan Collins
Nationality	British
Status	Current
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Goldcrest Road Lower Callerton Newcastle Upon Tyne NE15 9SD

Director Name	Mrs Margaret Joan Collins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Goldcrest Road Lower Callerton Newcastle Upon Tyne NE15 9SD

Director Name	Mr Lee Collins
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0191 2641490
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Leslie William Collins 50.00% Ordinary
1 at £1	Margaret Joan Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£184
Cash	£13,157
Current Liabilities	£26,200

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	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

15 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
25 August 2023	Appointment of Miss Helen Marie Laing as a director on 30 September 2022 (2 pages)
25 August 2023	Termination of appointment of Margaret Joan Collins as a director on 30 December 2022 (1 page)
25 August 2023	Termination of appointment of Margaret Joan Collins as a secretary on 29 September 2022 (1 page)
25 August 2023	Termination of appointment of Leslie William Collins as a director on 30 September 2022 (1 page)
31 August 2022	Director's details changed for Mrs Margaret Joan Collins on 1 August 2022 (2 pages)
31 August 2022	Secretary's details changed for Mrs Margaret Joan Collins on 1 August 2022 (1 page)
31 August 2022	Director's details changed for Mr Leslie William Collins on 1 August 2022 (2 pages)
30 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
28 April 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 April 2022	Registered office address changed from 11 Hamsterley Crescent West Denton Park Newcastle upon Tyne Tyne & Wear NE15 8UQ to 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY on 28 April 2022 (1 page)
27 April 2022	Notification of Lee Collins as a person with significant control on 1 April 2022 (2 pages)
27 April 2022	Cessation of Leslie William Collins as a person with significant control on 1 April 2022 (1 page)
27 April 2022	Cessation of Margaret Joan Collins as a person with significant control on 1 April 2022 (1 page)
13 April 2022	Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
7 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2022	Statement of company's objects (2 pages)
6 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2022	Particulars of variation of rights attached to shares (2 pages)
5 April 2022	Change of share class name or designation (2 pages)
5 April 2022	Particulars of variation of rights attached to shares (2 pages)
5 April 2022	Sub-division of shares on 24 March 2022 (4 pages)
5 April 2022	Memorandum and Articles of Association (9 pages)
21 February 2022	Appointment of Mr Lee Collins as a director on 21 February 2022 (2 pages)
14 December 2021	Micro company accounts made up to 30 September 2021 (5 pages)
6 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
18 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Leslie William Collins on 30 November 2009 (2 pages)
6 September 2010	Director's details changed for Margaret Joan Collins on 30 November 2009 (2 pages)
6 September 2010	Director's details changed for Margaret Joan Collins on 30 November 2009 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Leslie William Collins on 30 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 13/08/08; full list of members (4 pages)
8 September 2008	Return made up to 13/08/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2006	Return made up to 13/08/06; full list of members (7 pages)
21 August 2006	Return made up to 13/08/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 August 2005	Return made up to 13/08/05; full list of members (7 pages)
30 August 2005	Return made up to 13/08/05; full list of members (7 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 August 2004	Return made up to 13/08/04; full list of members (6 pages)
16 August 2004	Return made up to 13/08/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 September 2003	Return made up to 13/08/03; full list of members (6 pages)
8 September 2003	Return made up to 13/08/03; full list of members (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 August 2002	Return made up to 13/08/02; full list of members (6 pages)
13 August 2002	Return made up to 13/08/02; full list of members (6 pages)
18 September 2001	Ad 07/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
18 September 2001	Ad 07/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 August 2001	Incorporation (17 pages)
13 August 2001	Incorporation (17 pages)

Hadrian Electricals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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