| Company Name | H T Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992144 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith James Tyler |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Time 1 Lea Hall Bungalows Dunmow Road Hatfield Heath Hertfordshire CM22 7BL |
| Secretary Name | Susan Margaret Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Time 1 Lea Hall Bungalows Dunmow Road Hatfield Heath Hertfordshire CM22 7BL |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 1 St Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith James Tyler 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Margaret Tyler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,226 |
| Cash | £63,204 |
| Current Liabilities | £6,452 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Keith Tyler on 7 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Keith Tyler on 7 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Keith Tyler on 7 November 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 26 November 2008 | Return made up to 08/11/08; full list of members (10 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2008 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 3 January 2008 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 30 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 30 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 11 January 2007 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2007 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Incorporation (12 pages) |
| 8 November 2006 | Incorporation (12 pages) |