Active
Company Information for JOHNS ELECTRICAL LIMITED
107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
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Company Registration Number
04409018
Private Limited Company
Active |
Company Name | |
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JOHNS ELECTRICAL LIMITED | |
Legal Registered Office | |
107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER Other companies in DN31 | |
Company Number | 04409018 | |
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Company ID Number | 04409018 | |
Date formed | 2002-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB843017255 |
Last Datalog update: | 2024-05-05 09:29:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHNS ELECTRICAL AND HOME IMPROVEMENTS PTY LTD | SA 5126 | Active | Company formed on the 2007-02-27 | |
JOHNS ELECTRICAL SERVICES, INCORPORATED | 3040 ALOMA AVE WINTER PARK FL 32792 | Inactive | Company formed on the 2008-12-29 | |
JOHNS ELECTRICAL SERVICE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL STEVEN MATTHEWS |
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PAUL STEVEN MATTHEWS |
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PETER ANTHONY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNS MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2017-08-29 | |
LBV TELEVISION LIMITED | Director | 2012-02-13 | CURRENT | 2011-08-01 | Dissolved 2013-10-22 | |
DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
WOODLAND GARDENS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2018-06-26 | |
JOHNS MANAGEMENT SERVICES LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2017-08-29 | |
JOHNS MANAGEMENT SERVICES LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Change of details for Mr Paul Steven Matthews as a person with significant control on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR WILLIAM MATTHEWS | ||
CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Steven Matthews on 2017-04-04 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN MATTHEWS / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MATTHEWS / 10/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL STEVEN MATTHEWS on 2012-04-10 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 04/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 05/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 01/04/05--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/06/02--------- £ SI 3@1=3 £ IC 4/7 | |
88(2)R | AD 18/06/02--------- £ SI 3@1=3 £ IC 1/4 | |
88(2)R | AD 20/06/02--------- £ SI 1@1=1 £ IC 7/8 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BAYPOWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNS ELECTRICAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL MORTGAGE | MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED | 2010-10-28 | Outstanding |
We have found 1 mortgage charges which are owed to JOHNS ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as JOHNS ELECTRICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |