| Company Name | Total Electrical Limited |
|---|---|
| Directors | Kevin Paul Tench and Mitchell Hobson |
| Company Status | Active |
| Company Number | 03396786 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Kevin Paul Tench |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Director Name | Mr Mitchell Hobson |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(21 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Director Name | Graham Richard Hobson |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Graham Richard Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.totalelectricalltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 547744 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 30 at £1 | Graham Richard Hobson 30.00% Ordinary |
|---|---|
| 30 at £1 | Kevin Paul Tench 30.00% Ordinary |
| 20 at £1 | Belinda Janet Coxhead 20.00% Ordinary |
| 20 at £1 | Lesley Ann Hobson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294 |
| Cash | £6,719 |
| Current Liabilities | £319,949 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (1 month, 4 weeks from now) |
Charges
| 13 July 2006 | Delivered on: 25 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 23 December 1999 | Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 7 rose way purdeys industrial estate rochford essex. Outstanding |
| 9 December 1997 | Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no: 10025178. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
Filing History
| 20 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
|---|---|
| 12 May 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr Mitchell Hobson as a person with significant control on 19 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mr Mitchell Hobson on 20 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 21 June 2021 | Registered office address changed from 166 Moor Lane Upminster Essex RM14 1HE England to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
| 31 May 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 July 2019 | Cessation of Graham Richard Hobson as a person with significant control on 29 June 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 24 July 2019 | Notification of Mitchell Hobson as a person with significant control on 29 June 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Graham Richard Hobson as a secretary on 7 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Graham Richard Hobson as a director on 7 May 2019 (1 page) |
| 7 May 2019 | Appointment of Mr Mitchell Hobson as a director on 1 May 2019 (2 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 30 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 January 2016 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016 (1 page) |
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 July 2006 | Particulars of mortgage/charge (9 pages) |
| 25 July 2006 | Particulars of mortgage/charge (9 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 July 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 4 July 2005 | Return made up to 03/07/05; full list of members (8 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 18 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 18 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 18 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 18 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 30 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 September 2000 | Return made up to 03/07/00; full list of members
|
| 5 September 2000 | Return made up to 03/07/00; full list of members
|
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 2 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 2 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 23 December 1997 | Particulars of mortgage/charge (8 pages) |
| 23 December 1997 | Particulars of mortgage/charge (8 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1997 | Ad 03/07/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 8 August 1997 | Ad 03/07/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 8 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Incorporation (17 pages) |
| 3 July 1997 | Incorporation (17 pages) |