| Company Name | J T N Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06372766 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jason Nugent |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 October 2022) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
| Secretary Name | Mrs Lisa Nugent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 October 2022) |
| Role | Company Director |
| Correspondence Address | 12 Stambourne Road Great Yeldham Halstead Essex CO9 4RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jason Nugent 75.00% Ordinary |
|---|---|
| 25 at £1 | Lisa Ashford Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,088 |
| Cash | £6,214 |
| Current Liabilities | £26,470 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 October 2019 | Secretary's details changed for Mrs Lisa Nugent on 1 September 2019 (1 page) |
| 4 October 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 4 October 2019 | Change of details for Jason Nugent as a person with significant control on 1 September 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Jason Nugent on 1 September 2019 (2 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 October 2017 | Change of details for Jason Nugent as a person with significant control on 18 September 2017 (2 pages) |
| 5 October 2017 | Change of details for Jason Nugent as a person with significant control on 18 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Jason Nugent on 18 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Jason Nugent on 18 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 4 October 2017 | Change of details for Jason Nugent as a person with significant control on 1 April 2017 (2 pages) |
| 4 October 2017 | Secretary's details changed for Lisa Ashford-Smith on 16 September 2017 (1 page) |
| 4 October 2017 | Secretary's details changed for Lisa Ashford-Smith on 16 September 2017 (1 page) |
| 4 October 2017 | Change of details for Jason Nugent as a person with significant control on 1 April 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 11 April 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for Jason Nugent on 11 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Jason Nugent on 11 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 9 February 2010 (1 page) |
| 2 October 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2008 | Capitals not rolled up (2 pages) |
| 30 September 2008 | Capitals not rolled up (2 pages) |
| 26 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 28 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Incorporation (9 pages) |
| 17 September 2007 | Incorporation (9 pages) |