| Company Name | RCM Electrical Installations Limited |
|---|---|
| Director | Robert Charles Meek |
| Company Status | Active |
| Company Number | 04161988 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Charles Meek |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 93a Honey Lane Waltham Abbey Essex EN9 3AU |
| Secretary Name | Mrs Gillian Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Oaklands Drive Harlow Essex CM17 9BE |
| Director Name | Mrs Samantha Willis-Meek |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(12 years after company formation) |
| Appointment Duration | 7 years (resigned 01 March 2020) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 93a Honey Lane Waltham Abbey Essex EN9 3AU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | rcmelectrical.co.uk |
|---|---|
| Telephone | 0845 6801223 |
| Telephone region | Unknown |
Location
| Registered Address | 93a Honey Lane Waltham Abbey Essex EN9 3AU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,307 |
| Cash | £60,260 |
| Current Liabilities | £119,955 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 25 November 2020 | Termination of appointment of Samantha Willis-Meek as a director on 1 March 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 May 2016 | Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to 93a Honey Lane Waltham Abbey Essex EN9 3AU on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to 93a Honey Lane Waltham Abbey Essex EN9 3AU on 13 May 2016 (1 page) |
| 16 February 2016 | Secretary's details changed for Mrs Gillian Hall on 1 January 2016 (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Secretary's details changed for Mrs Gillian Hall on 1 January 2016 (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 9 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Appointment of Mrs Samantha Willis-Meek as a director (2 pages) |
| 1 March 2013 | Appointment of Mrs Samantha Willis-Meek as a director (2 pages) |
| 22 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 22 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 February 2010 | Director's details changed for Robert Charles Meek on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Robert Charles Meek on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / robert meek / 01/09/2007 (1 page) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / robert meek / 01/09/2007 (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 April 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 14 October 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 8 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 28 February 2003 | Return made up to 16/02/03; full list of members
|
| 28 February 2003 | Return made up to 16/02/03; full list of members
|
| 24 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 24 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: teresa house 4B shernhall street walthamstow london E17 3HN (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: teresa house 4B shernhall street walthamstow london E17 3HN (1 page) |
| 9 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: teresa house 4 shernhall street london E17 3HN (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: teresa house 4 shernhall street london E17 3HN (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2001 | Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 16 February 2001 | Incorporation (11 pages) |
| 16 February 2001 | Incorporation (11 pages) |