Company Name3H Electrics Limited
DirectorsStephen Hamill and Penny Livingstone
Company StatusActive
Company Number11121746
CategoryPrivate Limited Company
Incorporation Date21 December 2017(6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stephen Hamill
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address61 Eltham Crescent
Thornaby
TS17 9RA
Secretary NameMr Stephen Hamill
StatusCurrent
Appointed21 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address61 Eltham Crescent
Thornaby
TS17 9RA
Director NameMiss Penny Livingstone
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(2 months, 4 weeks after company formation)
Appointment Duration6 years, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address21 Swinburn Road
Stockton-On-Tees
TS20 2DG

Location

Registered Address21 Swinburn Road
Stockton-On-Tees
TS20 2DG
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton South
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

28 October 2023Compulsory strike-off action has been discontinued (1 page)
26 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 October 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
17 March 2023Compulsory strike-off action has been suspended (1 page)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
17 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 May 2022Micro company accounts made up to 31 December 2020 (3 pages)
7 May 2022Compulsory strike-off action has been discontinued (1 page)
6 May 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
5 February 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
17 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 August 2019Second filing of Confirmation Statement dated 20/12/2018 (6 pages)
20 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 January 2019Notification of Penny Livingstone as a person with significant control on 1 April 2018 (2 pages)
26 January 2019Cessation of Stephen Hamill as a person with significant control on 1 April 2018 (1 page)
2 January 2019Confirmation statement made on 20 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/08/2019.
(4 pages)
26 March 2018Appointment of Miss Penny Livingstone as a director on 20 March 2018 (2 pages)
25 March 2018Registered office address changed from 61 Eltham Crescent Thornaby TS17 9RA United Kingdom to 21 Swinburn Road Stockton-on-Tees TS20 2DG on 25 March 2018 (1 page)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • GBP 1
(30 pages)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • GBP 1

Statement of capital on 2019-08-27
  • GBP 2
(30 pages)