| Company Name | Paul Randall Electrical Limited |
|---|---|
| Director | Paul Randall |
| Company Status | Active |
| Company Number | 06709653 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Randall |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Mr Paul Randall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £119,171 |
| Cash | £64,981 |
| Current Liabilities | £19,017 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 1 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 29 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Secretary's details changed for Paul Randall on 1 October 2009 (1 page) |
| 1 October 2010 | Secretary's details changed for Paul Randall on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Paul Randall on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Paul Randall on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Paul Randall on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Paul Randall on 1 October 2009 (2 pages) |
| 5 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 5 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2008 | Ad 25/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 November 2008 | Ad 25/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Nc inc already adjusted 20/10/08 (1 page) |
| 30 October 2008 | Nc inc already adjusted 20/10/08 (1 page) |
| 8 October 2008 | Director and secretary appointed paul randall (2 pages) |
| 8 October 2008 | Director and secretary appointed paul randall (2 pages) |
| 7 October 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 7 October 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 29 September 2008 | Incorporation (17 pages) |
| 29 September 2008 | Incorporation (17 pages) |