3092 Electrical Contractors Limited

Company Registration Number: 03953957

Company registered in England and Wales

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3092 Electrical Contractors Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in Essex.

Registered Address

92 DUDLEY ROAD
ROMFORD
ESSEX
RM3 8LL

There are 3 companies currently registered at this postcode, including this one.

All companies at RM3 8LL

Registration Data

Company Number

03953957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £22,338£22,338£0£0£0£0
Current Assets £10,098£2,762£3,812£2,493£4,712£1,198
of which Cash £10,098£2,762£3,812£1,152£4,712£1,198
Total Assets £32,436£25,100£3,812£2,493£4,712£1,198
Current Liabilities £3,731£3,217£2,704£0£1,604£1,350
Net Current Assets £6,367£-455£1,108£2,493£3,108£-152
Total Net Worth £28,705£21,883£1,108£2,493£3,108£152

Previous Names

  • GARY TUCKER ALL INCLUSIVE SERVICES LIMITED, active until 11 May 2004
  • ALL INCLUSIVE CAR RENTAL LIMITED, active until 9 October 2002

Company Officers

  • ELLIOTT- TUCKER, Kim

    Secretary

    Appointed on 22 March 2000

     

    92 Dudley Road
    Romford
    Essex
    RM3 8LL

  • TUCKER, Gary Harold James

    Director

    Appointed on 22 March 2000

     

    Nationality: British

    Occupation: Franchise Owner

    Month of birth: October 1967

    92 Dudley Road
    Romford
    Essex
    RM3 8LL

  • ELLIOTT- TUCKER, Kim

    Director

    Appointed on 22 March 2000

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Postwoman

    Month of birth: December 1959

    92 Dudley Road
    Romford
    Essex
    RM3 8LL

  • THOMAS, Daniel Stephen

    Director

    Appointed on 3 February 2004

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    175 Main Road
    Gidea Park
    Romford
    Essex
    RM2 6LT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0PY34. Transaction: MzE1Nzg5NDYzNmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLEC8. Transaction: MzE0NjI0NTE0NmFkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6PPQ0. Transaction: MzEyNzUzMzA3M2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJDCH. Transaction: MzEyMjcxOTM2M2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41WDT3B. Transaction: MzExNzk1MDk3NmFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37HU5NK. Transaction: MzA5OTczMzY3OWFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILEDSR. Transaction: MzA4NjY4NjEwOGFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X283LML6. Transaction: MzA3Nzc1NTc4NGFkaXF6a2N4.

  9. 10 May 2013 Termination of appointment of Daniel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LIOY. Transaction: MzA3Nzc1NDYzN2FkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS40W3. Transaction: MzA2ODkwOTAxN2FkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1DYKXE3. Transaction: MzA2MTQzMDQ0NGFkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN5XE. Transaction: MzA1MDM0NDMwNWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XQ21WXH0. Transaction: MzA0MzY0ODMyM2FkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XP4IEXDW. Transaction: MzA0MzUwMjE4OGFkaXF6a2N4.

  15. 8 September 2011 Director's details changed for Gary Harold James Tucker on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XP4IDXDV. Transaction: MzA0MzUwMTk5OWFkaXF6a2N4.

  16. 8 September 2011 Director's details changed for Daniel Stephen Thomas on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XP4ICXDU. Transaction: MzA0MzUwMTk5N2FkaXF6a2N4.

  17. 8 September 2011 Secretary's details changed for Kim Elliott- Tucker on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: XP4IBXDT. Transaction: MzA0MzUwMTk5M2FkaXF6a2N4.

  18. 1 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBEOZR9X. Transaction: MzAzMTQ1NzYzNGFkaXF6a2N4.

  19. 10 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVOZPGU8. Transaction: MzAwOTE1MjkzMWFkaXF6a2N4.

  20. 10 February 2010 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RVOZQGU9. Transaction: MzAwOTE1MjgyNWFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 22 March 2009 with full list of shareholders [View PDF]

    Action Date: 22 March 2009. Category: Annual return. Type: AR01. Barcode: AAV6YH77. Transaction: MzAwOTE1MjcwNWFkaXF6a2N4.

  22. 10 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA4NTEwOWFkaXF6a2N4.

  23. 9 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVOZRGUA. Transaction: MzAwNzczODY0N2FkaXF6a2N4.

  24. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg5NTY0M2FkaXF6a2N4.

  25. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMTE5MmFkaXF6a2N4.

  26. 17 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMZ0YY8. Transaction: MjAwMzUzMDU4OWFkaXF6a2N4.

  27. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1Mjg4NGFkaXF6a2N4.

  28. 24 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1Nzc0OWFkaXF6a2N4.

  29. 31 May 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2MTYzN2FkaXF6a2N4.

  30. 31 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1OTQxOWFkaXF6a2N4.

  31. 31 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUxMDQ5NGFkaXF6a2N4.

  32. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDY5MTU0OGFkaXF6a2N4.

  33. 20 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0NzM5NmFkaXF6a2N4.

  34. 17 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM3NTAwN2FkaXF6a2N4.

  35. 11 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ0OTMxOWFkaXF6a2N4.

  36. 19 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MDA2NmFkaXF6a2N4.

  37. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ0OTQ0MGFkaXF6a2N4.

  38. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNjM5OWFkaXF6a2N4.

  39. 26 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU4ODYxM2FkaXF6a2N4.

  40. 26 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyOTc3NWFkaXF6a2N4.

  41. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQ3MDE4MWFkaXF6a2N4.

  42. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk3MDcwN2FkaXF6a2N4.

  43. 24 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4MjEyN2FkaXF6a2N4.

  44. 11 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODk0ODkwNGFkaXF6a2N4.

  45. 12 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3Nzg3OWFkaXF6a2N4.

  46. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTczOTI1MWFkaXF6a2N4.

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