| Company Name | Stuart Day Electrical Installations Limited |
|---|---|
| Directors | Stuart Peter Day and Helen Day |
| Company Status | Active |
| Company Number | 04663674 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stuart Peter Day |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Braintree Essex CM7 3GB |
| Secretary Name | Helen Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Warners Mill Braintree Essex CM7 3GB |
| Director Name | Mrs Helen Day |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(17 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 85 at £1 | Mr Stuart Peter Day 85.00% Ordinary |
|---|---|
| 15 at £1 | Mrs Helen Day 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,891 |
| Cash | £21,216 |
| Current Liabilities | £33,764 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 24 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 25 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 10 February 2022 | Change of details for Mr Stuart Peter Day as a person with significant control on 6 April 2016 (2 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 26 March 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 13 May 2020 | Appointment of Mrs Helen Day as a director on 1 March 2020 (2 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 19 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 22 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 19 February 2018 | Secretary's details changed for Helen Day on 19 February 2018 (1 page) |
| 19 February 2018 | Director's details changed for Mr Stuart Peter Day on 19 February 2018 (2 pages) |
| 16 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 February 2014 | Statement of capital following an allotment of shares on 26 November 2013
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| 19 February 2014 | Statement of capital following an allotment of shares on 26 November 2013
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 31 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 20 January 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 20 January 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (30 pages) |
| 11 February 2003 | Incorporation (30 pages) |