Company NameBiggins Electrical Ltd
DirectorMichael Biggins
Company StatusActive
Company Number06456884
CategoryPrivate Limited Company
Incorporation Date19 December 2007(16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Biggins
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPond View Bourne Bridge Lane
Romford
Essex
RM4 1LT
Secretary NameRia Biggins
NationalityBritish
StatusCurrent
Appointed07 January 2008(2 weeks, 5 days after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressPondview
Bournebridge Lane
Romford
Essex
Secretary NameMr Keith Robert Lane
NationalityBritish
StatusResigned
Appointed19 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Leighcliff Road
Leigh On Sea
Essex
SS9 1DJ

Location

Registered AddressPond View
Bourne Bridge Lane
Romford
Essex
RM4 1LT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStapleford Abbotts
WardPassingford
Built Up AreaGreater London

Shareholders

100 at £1Michael Biggins
100.00%
Ordinary

Financials

Year2014
Net Worth£203
Cash£14,156
Current Liabilities£16,982

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 March 2024 (1 month, 1 week ago)
Next Return Due6 April 2025 (11 months from now)

Filing History

11 April 2023Confirmation statement made on 23 March 2023 with updates (4 pages)
29 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
23 March 2022Confirmation statement made on 23 March 2022 with updates (4 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 March 2021Confirmation statement made on 12 March 2021 with updates (4 pages)
28 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
6 March 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
16 February 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011Registered office address changed from 95 Lowshoe Lane Romford Essex RM5 2AS United Kingdom on 10 June 2011 (1 page)
10 June 2011Registered office address changed from 95 Lowshoe Lane Romford Essex RM5 2AS United Kingdom on 10 June 2011 (1 page)
7 April 2011Director's details changed for Michael Biggins on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Michael Biggins on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Michael Biggins on 7 April 2011 (2 pages)
9 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
16 April 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 January 2009Registered office changed on 13/01/2009 from 95 lowshoe lane romford essex RM5 2AS (1 page)
13 January 2009Registered office changed on 13/01/2009 from 95 lowshoe lane romford essex RM5 2AS (1 page)
13 January 2009Return made up to 19/12/08; full list of members (3 pages)
13 January 2009Return made up to 19/12/08; full list of members (3 pages)
7 January 2008New secretary appointed (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008Secretary resigned (1 page)
19 December 2007Incorporation (19 pages)
19 December 2007Incorporation (19 pages)