Southend Electrical Lighting Ltd

Company Name	Southend Electrical Lighting Ltd
Directors	Harry Burton and Joe Burton
Company Status	Active
Company Number	07585757
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Harry Burton
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1ND

Director Name	Mr Joe Burton
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 York Road Rochford SS4 3HQ

Director Name	Clifford Paul Burton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1ND

Contact

Telephone	0800 269210
Telephone region	Freephone

Location

Registered Address	8 York Road Rochford SS4 3HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hawkwell
Ward	Hawkwell East
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

21 November 2017	Delivered on: 4 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 37 purdeys way purdeys industrial estate rochford essex SS4 1ND. Outstanding

Filing History

25 March 2020	Confirmation statement made on 25 March 2020 with updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
22 May 2019	Termination of appointment of Clifford Paul Burton as a director on 29 April 2019 (1 page)
22 May 2019	Cessation of Clifford Paul Burton as a person with significant control on 29 April 2019 (1 page)
22 May 2019	Appointment of Mr Harry Burton as a director on 29 April 2019 (2 pages)
22 May 2019	Appointment of Mr Joe Burton as a director on 29 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 June 2018	Director's details changed for Clifford Paul Burton on 1 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Registered office address changed from Unit 26 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1nd to Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1nd on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from Unit 26 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1nd to Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1nd on 11 January 2018 (1 page)
4 December 2017	Registration of charge 075857570001, created on 21 November 2017 (7 pages)
4 December 2017	Registration of charge 075857570001, created on 21 November 2017 (7 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (3 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 2 September 2015 GBP 300 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 2 September 2015 GBP 300 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Director's details changed for Clifford Paul Burton on 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
9 April 2014	Director's details changed for Clifford Paul Burton on 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
8 January 2014	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH United Kingdom on 8 January 2014 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Southend Electrical Lighting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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