Allsparc Electrical Limited

Company Registration Number: 03860820

Company registered in England and Wales

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Allsparc Electrical Limited is a Private Company Limited by Shares first registered on 18 October 1999. Its current registered address is in Reigate.

Registered Address

CHARLES AND COMPANY ACCOUNTANCY LIMITED
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
ENGLAND
RH2 0SH

There are 320 companies currently registered at this postcode, including this one.

All companies at RH2 0SH

Registration Data

Company Number

03860820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0

Previous Names

  • TORIN HOMES LIMITED, active until 22 June 2010
  • LITTLE NICHE PUBLISHING COMPANY LIMITED, active until 1 November 2001

Company Officers

  • EDDOLLS, Christopher

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1985

    CHARLES AND COMPANY ACCOUNTANCY LIMITED
    The Cottage
    2 Castlefield Road
    Reigate
    RH2 0SH
    England

  • BUCHANAN, Iain Robert Laurence

    Secretary

    Appointed on 22 November 2000

    Resigned on 30 June 2002

    St. Mary Abbot
    Dover Road, Ringwould
    Deal
    Kent
    CT14 8HG

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 18 October 1999

    Resigned on 22 November 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WHITTALL, Robert

    Secretary

    Appointed on 1 July 2002

    Resigned on 1 September 2010

    2 Redlands Court
    London Road, River
    Dover
    Kent
    CT17 0TW

  • BUCHANAN, Kathryn Nancy

    Director

    Appointed on 22 November 2000

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    St. Mary Abbotts
    Dover Road, Ringwould
    Deal
    Kent
    CT14 8HG

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 18 October 1999

    Resigned on 22 November 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRASF7. Transaction: MzE2MzA1Nzc4OWFkaXF6a2N4.

  2. 21 October 2016 Registered office address changed from Charles & Co 1st Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2BH4O. Transaction: MzE2MDE5MTEyNmFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C59K. Transaction: MzE1Mzk0NDE3NWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4MERIZV. Transaction: MzEzNzc2NzIwNWFkaXF6a2N4.

  5. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6FCUR. Transaction: MzEyNjcwOTI5NGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3NB6HJD. Transaction: MzExNDEyMzAxMmFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37XF1Y0. Transaction: MzEwMDEzNDM5OWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1MQOO. Transaction: MzA4OTU5MTYxNGFkaXF6a2N4.

  9. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU6KOJ. Transaction: MzA4MDkyNjQzMGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQFI9. Transaction: MzA3MDY1MDQ1OWFkaXF6a2N4.

  11. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBAWK8. Transaction: MzA2MDg1MTU4NmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XCREMZA9. Transaction: MzA0NzI5MDc1OWFkaXF6a2N4.

  13. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7JIBVU5. Transaction: MzA0MDUyMDI5MmFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X5Z9IPR8. Transaction: MzAyODQ4MDQ3OWFkaXF6a2N4.

  15. 8 December 2010 Termination of appointment of Robert Whittall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Z9HPR7. Transaction: MzAyODQ3OTQzOWFkaXF6a2N4.

  16. 7 December 2010 Termination of appointment of Robert Whittall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5FLLPQ2. Transaction: MzAyODM4MzM3MmFkaXF6a2N4.

  17. 30 November 2010 Termination of appointment of Kathryn Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H6FPJA. Transaction: MzAyNzkyNTE2N2FkaXF6a2N4.

  18. 26 August 2010 Appointment of Christopher Eddolls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26E4MV4. Transaction: MzAyMjE0MTE2MWFkaXF6a2N4.

  19. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKZF6LQC. Transaction: MzAxOTczNTQ1NWFkaXF6a2N4.

  20. 22 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFKKLKXV. Transaction: MzAxODAzNjU1MGFkaXF6a2N4.

  21. 22 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFKKKKXU. Transaction: MzAxODAzNjQ5OGFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XS7G8GEE. Transaction: MzAwNjI5NzAyOGFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Kathryn Nancy Buchanan on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS7G7GED. Transaction: MzAwNjI5NTgwOGFkaXF6a2N4.

  24. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2V39CCU. Transaction: MjAzOTEyNzcyM2FkaXF6a2N4.

  25. 21 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU7745D. Transaction: MjAxNTk2NTUyOWFkaXF6a2N4.

  26. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APUN12L4. Transaction: MjAxMTkxOTk2N2FkaXF6a2N4.

  27. 13 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2NDk0M2FkaXF6a2N4.

  28. 7 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzYwM2FkaXF6a2N4.

  29. 13 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwMDcyN2FkaXF6a2N4.

  30. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxMjE1N2FkaXF6a2N4.

  31. 8 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA4NDE1NWFkaXF6a2N4.

  32. 21 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA5MTA5NmFkaXF6a2N4.

  33. 10 March 2005 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwMDQxMmFkaXF6a2N4.

  34. 6 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUxNjc0MGFkaXF6a2N4.

  35. 27 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ1NjAwOWFkaXF6a2N4.

  36. 6 February 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYyNDA1NWFkaXF6a2N4.

  37. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUyNTU1NmFkaXF6a2N4.

  38. 23 July 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY5OTIzMmFkaXF6a2N4.

  39. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYwOTUwNGFkaXF6a2N4.

  40. 7 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNDI0MjU5NWFkaXF6a2N4.

  41. 1 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU1MjUwNWFkaXF6a2N4.

  42. 14 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzOTUxNDc3MWFkaXF6a2N4.

  43. 7 February 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4MTIxOWFkaXF6a2N4.

  44. 7 February 2001 Registered office changed on 07/02/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNDI2MmFkaXF6a2N4.

  45. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3OTY2OWFkaXF6a2N4.

  46. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU3NzkxOWFkaXF6a2N4.

  47. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk5ODU4MWFkaXF6a2N4.

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