Company NameJohn Eyre Electrical & Property Services Limited
DirectorsJohn Eyre and Tanya Eyre
Company StatusActive
Company Number08320883
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Previous NamesJohn Eyre Electricals Limited and John Eyre Electrical Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Eyre
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAva Lodge Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Secretary NameTanya Eyre
NationalityBritish
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressAva Lodge Castle Terrace
Berwick-Upon-Tweed
Northumberland
TD15 1NP
Scotland
Director NameMrs Tanya Eyre
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(2 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAva Lodge Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.rjcadservices.com
Telephone01283 551453
Telephone regionBurton-on-Trent

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Shareholders

75 at £1John Eyre
75.00%
Ordinary
25 at £1Tanya Eyre
25.00%
Ordinary

Financials

Year2014
Net Worth£50,635
Cash£89,060
Current Liabilities£78,345

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
23 October 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
20 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
3 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
16 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
11 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 December 2019Change of details for Mr John Eyre as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Director's details changed for Mr John Eyre on 3 December 2019 (2 pages)
22 August 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
24 August 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 August 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 August 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages)
28 April 2015Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages)
28 April 2015Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
4 June 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 June 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 May 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 100
(4 pages)
2 May 2013Appointment of Tanya Eyre as a secretary (3 pages)
2 May 2013Appointment of Tanya Eyre as a secretary (3 pages)
2 May 2013Appointment of John Eyre as a director (3 pages)
2 May 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 100
(4 pages)
2 May 2013Appointment of John Eyre as a director (3 pages)
2 May 2013Statement of capital following an allotment of shares on 6 December 2012
  • GBP 100
(4 pages)
15 February 2013Appointment of Mr John Eyre as a director (2 pages)
15 February 2013Appointment of Mr John Eyre as a director (2 pages)
14 January 2013Company name changed john eyre electricals LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
(3 pages)
14 January 2013Company name changed john eyre electricals LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
(3 pages)
12 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
12 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
6 December 2012Incorporation (36 pages)
6 December 2012Incorporation (36 pages)