Company NameTotal Electrical UK Limited
DirectorsGraham Richard Hobson and Kevin Paul Tench
Company StatusActive
Company Number04110931
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameGraham Richard Hobson
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Hillside Road
Eastwood
Leigh On Sea
Essex
SS9 5DH
Director NameKevin Paul Tench
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood Chestnut Walk
Little Baddow
Chelmsford
CM3 4SP
Secretary NameGraham Richard Hobson
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Hillside Road
Eastwood
Leigh On Sea
Essex
SS9 5DH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitetotal-electricalltd.co.uk
Telephone01235 854036
Telephone regionAbingdon

Location

Registered AddressLynwood Chestnut Walk
Little Baddow
Chelmsford
CM3 4SP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLittle Baddow
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury
Address MatchesOver 60 other UK companies use this postal address

Shareholders

25 at £1B.j. Coxhead
25.00%
Ordinary
25 at £1G.r. Hobson
25.00%
Ordinary
25 at £1K.p. Tench
25.00%
Ordinary
25 at £1L.a. Hobson
25.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months, 2 weeks ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return5 November 2023 (6 months, 2 weeks ago)
Next Return Due19 November 2024 (6 months from now)

Filing History

30 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 April 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 January 2020Confirmation statement made on 5 November 2019 with no updates (3 pages)
15 April 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
18 April 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
21 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
5 January 2016Registered office address changed from Chase Bureau No 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 2016Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016 (1 page)
11 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
19 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
17 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
20 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009Director's details changed for Graham Richard Hobson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Graham Richard Hobson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Graham Richard Hobson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Paul Tench on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Paul Tench on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Paul Tench on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 December 2008Return made up to 20/11/08; full list of members (4 pages)
18 December 2008Return made up to 20/11/08; full list of members (4 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 January 2008Return made up to 20/11/07; full list of members (3 pages)
2 January 2008Return made up to 20/11/07; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 January 2007Return made up to 20/11/06; full list of members (3 pages)
11 January 2007Return made up to 20/11/06; full list of members (3 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (7 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (7 pages)
7 December 2005Return made up to 20/11/05; full list of members (3 pages)
7 December 2005Return made up to 20/11/05; full list of members (3 pages)
9 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
9 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004Return made up to 20/11/04; full list of members (8 pages)
23 November 2004Return made up to 20/11/04; full list of members (8 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
3 December 2003Return made up to 20/11/03; full list of members (8 pages)
3 December 2003Return made up to 20/11/03; full list of members (8 pages)
10 March 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
10 March 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
28 November 2002Return made up to 20/11/02; full list of members (8 pages)
28 November 2002Return made up to 20/11/02; full list of members (8 pages)
24 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
24 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
18 January 2002Return made up to 20/11/01; full list of members (6 pages)
18 January 2002Return made up to 20/11/01; full list of members (6 pages)
4 January 2001New secretary appointed;new director appointed (2 pages)
4 January 2001Registered office changed on 04/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 January 2001New secretary appointed;new director appointed (2 pages)
4 January 2001Registered office changed on 04/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001Ad 20/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 January 2001Registered office changed on 04/01/01 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
4 January 2001Registered office changed on 04/01/01 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
4 January 2001Ad 20/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 January 2001New director appointed (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000Secretary resigned (1 page)
28 November 2000Secretary resigned (1 page)
28 November 2000Director resigned (1 page)
20 November 2000Incorporation (16 pages)
20 November 2000Incorporation (16 pages)