| Company Name | Sudbury Electrical Limited |
|---|---|
| Director | Gary Matthew Johnson |
| Company Status | Active |
| Company Number | 04494383 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Matthew Johnson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Sarah Louise Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Co Secretary |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | evolutionkitchensandbathrooms.co |
|---|
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,914 |
| Cash | £2,963 |
| Current Liabilities | £11,440 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 29 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 October 2014 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to 61 Station Road Sudbury Suffolk CO10 2SP on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for Sarah Louise Murray on 4 July 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Sarah Louise Murray on 4 July 2014 (1 page) |
| 28 October 2014 | Director's details changed for Gary Matthew Johnson on 4 July 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to 61 Station Road Sudbury Suffolk CO10 2SP on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 61 Station Road Sudbury Suffolk CO10 2SP on 28 October 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Sarah Louise Murray on 4 July 2014 (1 page) |
| 28 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 61 Station Road Sudbury Suffolk CO10 2SP on 28 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Gary Matthew Johnson on 4 July 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Gary Matthew Johnson on 4 July 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 October 2011 | Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 19 October 2011 (1 page) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 July 2010 | Director's details changed for Gary Matthew Johnson on 25 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Gary Matthew Johnson on 25 July 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 14 August 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (9 pages) |
| 25 July 2002 | Incorporation (9 pages) |