| Company Name | J. A. E. Electrical Limited |
|---|---|
| Director | Paul Allen |
| Company Status | Active |
| Company Number | 06112106 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Allen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 105 Devonshire Road Hornchurch Essex RM12 4LW |
| Secretary Name | Jane Ann Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Co Secretary |
| Correspondence Address | 105 Devonshire Road Hornchurch Essex RM12 4LW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Allen 60.00% Ordinary |
|---|---|
| 40 at £1 | Jane Ann Allen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £4,690 |
| Current Liabilities | £6,798 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 23 April 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England to 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 5 March 2018 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 August 2016 | Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page) |
| 28 August 2016 | Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 March 2016 | Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 May 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 26 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Paul Allen on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Paul Allen on 22 February 2010 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 22 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2007 | Incorporation (14 pages) |
| 16 February 2007 | Incorporation (14 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |