| Company Name | H.D. & R.D.Electrical & Mechanical Engineers Limited |
|---|---|
| Directors | Craig Paul Ellis and Dean William Marsh |
| Company Status | Active |
| Company Number | 01048304 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1972(52 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Craig Paul Ellis |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
| Director Name | Mr Dean William Marsh |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Mulberry Green Harlow Essex CM17 0ET |
| Director Name | Doreen Janet Shimmen |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2003) |
| Role | Secretary |
| Correspondence Address | Valleyview Roydon Road Harlow Essex CM19 5DT |
| Director Name | Mr Anthony Paul Shimmen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 30 September 2021) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 15 Flinders Close St Albans Hertfordshire AL1 5SZ |
| Director Name | Mr Harold Derek Shimmen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 30 September 2021) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Valleyview Roydon Road Harlow Essex CM19 5DT |
| Secretary Name | Doreen Janet Shimmen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | Valleyview Roydon Road Harlow Essex CM19 5DT |
| Secretary Name | Ann Elizabeth Shimmen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 December 2009) |
| Role | Company Director |
| Correspondence Address | 29 St Johns Road Epping Essex CM16 5DW |
Contact
| Telephone | 01992 577933 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 101 at £1 | Anthony Paul Shimmen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,737 |
| Cash | £34,099 |
| Current Liabilities | £14,783 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 19 December 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
| 15 March 2022 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Summit House Horsecroft Road Harlow Essex CM19 5BN on 15 March 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 12 October 2021 | Termination of appointment of Harold Derek Shimmen as a director on 30 September 2021 (1 page) |
| 12 October 2021 | Appointment of Mr Craig Paul Ellis as a director on 30 September 2021 (2 pages) |
| 12 October 2021 | Appointment of Mr Dean William Marsh as a director on 30 September 2021 (2 pages) |
| 12 October 2021 | Cessation of Anthony Paul Shimmen as a person with significant control on 30 September 2021 (1 page) |
| 12 October 2021 | Termination of appointment of Anthony Paul Shimmen as a director on 30 September 2021 (1 page) |
| 12 October 2021 | Notification of Hd & Rd Electrical Holdings Ltd as a person with significant control on 30 September 2021 (2 pages) |
| 11 October 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 31 March 2021 | Change of details for Mr Anthony Paul Shimmen as a person with significant control on 15 March 2021 (2 pages) |
| 31 March 2021 | Director's details changed for Mr Anthony Paul Shimmen on 15 March 2021 (2 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 9 January 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 9 January 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr Anthony Paul Shimmen on 29 October 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr Anthony Paul Shimmen on 29 October 2014 (2 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 February 2010 | Termination of appointment of Ann Shimmen as a secretary (1 page) |
| 10 February 2010 | Director's details changed for Mr Harold Derek Shimmen on 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Anthony Paul Shimmen on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Termination of appointment of Ann Shimmen as a secretary (1 page) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Anthony Paul Shimmen on 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Harold Derek Shimmen on 31 December 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 January 2004 | New secretary appointed (1 page) |
| 15 January 2004 | New secretary appointed (1 page) |
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 May 2003 | Registered office changed on 29/05/03 from: 9/10 service bays the stow harlow essex CM20 3AB (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 9/10 service bays the stow harlow essex CM20 3AB (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members
|
| 20 March 2002 | Return made up to 31/12/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members
|
| 23 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members
|
| 23 January 1998 | Return made up to 31/12/97; no change of members
|
| 23 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 April 1972 | Incorporation (14 pages) |