| Company Name | Electricals4Home Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07335209 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ian Marshall |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | 35 Baydale Road Darlington Durham DL3 8JT |
| Director Name | Mrs Susan Marshall |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2017(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 March 2021) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Baydale Road Darlington DL3 8JT |
| Director Name | Mr David French |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Langstroth 93 Merrybent Darlington Durham DL2 2LF |
| Director Name | Mr Vincent McFee |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Baydale Road Darlington DL3 8JT |
| Secretary Name | Mr Vincent McFee |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Baydale Road Darlington DL3 8JT |
Location
| Registered Address | 35 Baydale Road Darlington DL3 8JT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | David French 33.33% Ordinary |
|---|---|
| 1 at £1 | Ian Marshall 33.33% Ordinary |
| 1 at £1 | Vincent Mcfee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,724 |
| Cash | £3,380 |
| Current Liabilities | £13,707 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
|---|---|
| 31 October 2017 | Appointment of Mrs. Susan Marshall as a director on 31 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of David French as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Vincent Mcfee as a secretary on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 3 Grangeside Redworth Newton Aycliffe Durham DL5 6NX to 35 Baydale Road Darlington DL3 8JT on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Vincent Mcfee as a director on 31 October 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 18 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Incorporation (25 pages) |