3 Phase Electrical Limited

Company Registration Number: 04581615

Company registered in England and Wales

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3 Phase Electrical Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Romford, Essex.

Registered Address

75 MAIN ROAD
GIDEA PARK
ROMFORD
ESSEX
RM2 5EL

There are 158 companies currently registered at this postcode, including this one.

All companies at RM2 5EL

Registration Data

Company Number

04581615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139,335£181,079£192,457£170,276£206,077£192,657£230,225
of which Cash £118,188£165,645£75,611£143,977£121,951£122,172£103,837
Total Assets £139,335£181,079£192,457£170,276£206,077£192,657£230,225
Current Liabilities £31,518£41,504£43,318£35,287£59,618£41,472£35,725
Net Current Assets £107,817£139,575£149,139£134,989£146,459£151,185£194,500
Total Net Worth £110,387£141,135£151,189£137,111£149,910£156,411£201,662

Previous Names

No previous names

Company Officers

  • RICHARDS, Keith Andrew

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1963

    Autumn House
    Burnham Road
    Hazeleigh
    Chelmsford
    Essex
    CM3 6QS
    United Kingdom

  • BAXTER, Maxine Laura

    Secretary

    Appointed on 7 November 2002

    Resigned on 20 March 2009

    25c Spital Road
    Maldon
    Essex
    CM9 6DZ

  • PARKINS, Diane Lorraine

    Secretary

    Appointed on 20 March 2009

    Resigned on 10 December 2012

    17
    Woolaros Way
    South Woodham Ferrers
    Essex
    CM3 5NY

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 7 November 2002

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 7 November 2002

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64NWF4Q. Transaction: MzE3MzgzNTg3MGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR6JC. Transaction: MzE2MTczNjE3MmFkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X588T7I9. Transaction: MzE0OTg1NzEwN2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL78SA. Transaction: MzEzNTY0NTk4OGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X440ANXE. Transaction: MzEyMDAzMTE5M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXLLE. Transaction: MzExMTAxOTE1MGFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X333A43M. Transaction: MzA5NTgxMjkwNmFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LYYA. Transaction: MzA4ODgzNzc5MGFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZOYZL4. Transaction: MzA3MDg1NjQwNWFkaXF6a2N4.

  10. 10 December 2012 Termination of appointment of Diane Parkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHGXDC. Transaction: MzA2OTE0MTc3OWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PSTK. Transaction: MzA2Njk2ODE3OWFkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1459KR6. Transaction: MzA1MzY1NzAyOWFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9H44Z1V. Transaction: MzA0NjcxMzEzMWFkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZS9MV8M. Transaction: MzAzOTMyNDMyOGFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXTBOP1C. Transaction: MzAyNjg5NjYzNWFkaXF6a2N4.

  16. 12 November 2010 Director's details changed for Keith Andrew Richards on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XXTBNP1B. Transaction: MzAyNjg5NjQ2MGFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR2SGHYD. Transaction: MzAxMDUyNTc2OGFkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4H8SF41. Transaction: MzAwMzMzOTIzMGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Keith Andrew Richards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4H8RF40. Transaction: MzAwMzMzODc1M2FkaXF6a2N4.

  20. 20 April 2009 Secretary appointed diane lorraine parkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A3HYR92U. Transaction: MjAzMDk0MDE1MWFkaXF6a2N4.

  21. 20 April 2009 Appointment terminated secretary maxine baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HYT92W. Transaction: MjAzMDkzOTk3M2FkaXF6a2N4.

  22. 19 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZSWC8AE. Transaction: MjAyODU4MTU5NWFkaXF6a2N4.

  23. 7 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40QO4M5. Transaction: MjAxNzU0MzU3OGFkaXF6a2N4.

  24. 5 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A62F8YKN. Transaction: MjAwMjcyMTgzMWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3Mzc2OWFkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2NjY4NWFkaXF6a2N4.

  27. 21 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4ODI0NGFkaXF6a2N4.

  28. 18 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MzQxNGFkaXF6a2N4.

  29. 21 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNjMwMGFkaXF6a2N4.

  30. 7 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ3OTgxNWFkaXF6a2N4.

  31. 4 January 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NjM5N2FkaXF6a2N4.

  32. 13 September 2004 Registered office changed on 13/09/04 from: 2 catiline court 63 main road romford essex RM2 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2NzcyOGFkaXF6a2N4.

  33. 16 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTczMTYzNWFkaXF6a2N4.

  34. 15 January 2004 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjAyODE1MWFkaXF6a2N4.

  35. 8 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NTQ1M2FkaXF6a2N4.

  36. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5MDc3N2FkaXF6a2N4.

  37. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzODkzOGFkaXF6a2N4.

  38. 13 November 2002 Registered office changed on 13/11/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyNzQzNWFkaXF6a2N4.

  39. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxNjEzMmFkaXF6a2N4.

  40. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzNzgwM2FkaXF6a2N4.

  41. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA0NDAwMWFkaXF6a2N4.

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