Brouder Electrical Installations Limited

Company Name	Brouder Electrical Installations Limited
Director	Michael Brouder
Company Status	Active
Company Number	03560244
Category	Private Limited Company
Incorporation Date	8 May 1998(26 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Brouder
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(same day as company formation)
Role	Railway Engineer
Country of Residence	England
Correspondence Address	Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB

Secretary Name	Philomena Ann Brouder
Nationality	British
Status	Current
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	174 Sutton Court Road Uxbridge Middlesex UB10 9HT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Mayland
Built Up Area	Mayland
Address Matches	4 other UK companies use this postal address

Shareholders

67 at £1	Mr Michael Brouder 67.00% Ordinary
33 at £1	Mrs Philomena Ann Brouder 33.00% Ordinary

Financials

Year	2014
Net Worth	£96,989
Cash	£130,129
Current Liabilities	£39,172

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (3 days from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 July 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
17 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
26 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 March 2017 (7 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
4 April 2017	Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Essex (Ess) CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Essex (Ess) CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on 4 April 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Essex (Ess) CM36BB on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Essex (Ess) CM36BB on 4 November 2016 (1 page)
20 June 2016	Director's details changed for Michael Brouder on 6 September 2015 (2 pages)
20 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Secretary's details changed for Philomena Ann Brouder on 6 September 2015 (1 page)
20 June 2016	Secretary's details changed for Philomena Ann Brouder on 6 September 2015 (1 page)
20 June 2016	Director's details changed for Michael Brouder on 6 September 2015 (2 pages)
20 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
9 January 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 9 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 July 2009	Return made up to 08/05/09; full list of members (3 pages)
30 July 2009	Return made up to 08/05/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 08/05/08; full list of members (3 pages)
20 October 2008	Return made up to 08/05/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Return made up to 08/05/07; full list of members (2 pages)
19 June 2007	Return made up to 08/05/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 January 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 08/05/05; full list of members (2 pages)
28 June 2005	Return made up to 08/05/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 May 2003	Return made up to 08/05/03; full list of members (6 pages)
20 May 2003	Return made up to 08/05/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 April 2003	Registered office changed on 06/04/03 from: 1299-1301 london road neigh on sea essex SS9 2AD (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 1299-1301 london road neigh on sea essex SS9 2AD (1 page)
31 July 2002	Return made up to 08/05/02; full list of members (6 pages)
31 July 2002	Return made up to 08/05/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 July 2001	Return made up to 08/05/01; full list of members (6 pages)
23 July 2001	Return made up to 08/05/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
14 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
26 October 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
2 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (6 pages)
2 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (6 pages)
25 April 1999	Secretary's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Secretary's particulars changed (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
8 May 1998	Incorporation (13 pages)
8 May 1998	Incorporation (13 pages)

Brouder Electrical Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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