• UK
  • ONE ELECTRICAL LTD - Bankfield Road, Tyldesley, Manchester, M29 8QH, United Kingdom

Company Information

Company registration number
04255354
Company Status
LIVE
Country
United Kingdom
Registered Address
Bankfield Road
Tyldesley
Manchester
M29 8QH
Bankfield Road, Tyldesley, Manchester, M29 8QH UK

Management

Managing Directors
GARDOM, Adam
HALL, Gerard Francis
MARTIN-HALL, Vicki Ann
Company secretaries
HALL, Louise Suzanne

Company Details

Type of Business
ltd
Incorporated
2001-07-19
Age Of Company
2001-07-19 22 years
SIC/NACE
46499

Ownership

Beneficial Owners
Mr Gerard Francis Hall
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ELECTRICAL 240 LIMITED
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2022-08-02
Last Date: 2021-07-19

ONE ELECTRICAL LTD Company Description

ONE ELECTRICAL LTD is a ltd registered in United Kingdom with the Company reg no 04255354. Its current trading status is "live". It was registered 2001-07-19. It was previously called ELECTRICAL 240 LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Bankfield Road .
More information

Get ONE ELECTRICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Electrical Ltd - Bankfield Road, Tyldesley, Manchester, M29 8QH, United Kingdom

2001-07-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA

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  • cessation-of-a-person-with-significant-control (2021-07-23) - PSC07

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • mortgage-satisfy-charge-full (2015-06-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-07) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2013-07-31) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA

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  • appoint-person-secretary-company-with-name-date (2013-07-31) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name-termination-date (2012-09-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

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  • legacy (2009-07-31) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA

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  • legacy (2009-08-06) - 363a

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  • legacy (2008-09-03) - 122

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  • legacy (2008-11-11) - 395

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  • legacy (2008-08-07) - 363a

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  • accounts-with-accounts-type-full (2008-05-13) - AA

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  • legacy (2008-08-06) - 288c

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  • accounts-with-accounts-type-small (2007-04-25) - AA

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-04-11) - 395

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  • legacy (2007-01-03) - 88(3)

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  • legacy (2007-01-03) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-11-23) - 288c

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  • resolution (2006-12-13) - RESOLUTIONS

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  • legacy (2006-08-10) - 363s

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  • legacy (2006-12-13) - 88(2)R

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  • legacy (2005-11-15) - 287

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  • legacy (2005-10-11) - 88(2)R

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  • legacy (2005-07-28) - 363s

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  • legacy (2005-07-09) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-06-25) - AA

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  • legacy (2005-01-12) - 287

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  • legacy (2004-06-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-25) - AA

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  • legacy (2004-06-28) - 288b

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  • legacy (2004-09-29) - 287

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  • legacy (2004-08-05) - 363s

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-03-31) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA

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  • legacy (2003-03-31) - 287

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  • legacy (2003-09-18) - 363s

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  • legacy (2003-09-10) - 395

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  • legacy (2002-09-20) - 225

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-09) - 363s

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  • legacy (2002-08-08) - 288b

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  • legacy (2001-09-11) - 288a

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  • certificate-change-of-name-company (2001-09-11) - CERTNM

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  • legacy (2001-09-11) - 288b

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  • incorporation-company (2001-07-19) - NEWINC

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  • certificate-change-of-name-company (2001-11-09) - CERTNM

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