B and B Electrical Contractors Ltd

Company Registration Number: 04935729

Company registered in England and Wales

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B and B Electrical Contractors Ltd is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

LYMORE VILLA
162 LONDON ROAD CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB

There are 165 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

04935729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £35,652£47,214£35,445£36,705£26,213£55,862£15,115£21,804£52,967£32,019£35,273£22,408
of which Cash £4£4£6,666£11,297£13£43,005£6,209£10,010£51,140£6,862£26,775£11,010
Total Assets £35,652£47,214£35,445£36,705£26,213£55,862£15,115£21,804£52,967£32,019£35,273£22,408
Current Liabilities £42,669£52,830£39,668£45,455£25,012£50,168£20,144£20,462£58,272£40,225£46,623£42,011
Net Current Assets £-7,017£-5,616£-4,223£-8,750£1,201£5,694£-5,029£1,342£-5,305£-8,206£-11,350£-19,603
Total Net Worth £1,927£1,575£2,808£7,506£6,372£10,188£887£10,229£34£-1,751£-4,142£-11,231

Previous Names

  • STYLERADIO LIMITED, active until 10 December 2003

Company Officers

  • BARR, Alison

    Secretary

    Appointed on 17 January 2005

     

    Nationality: British

    5
    Woodpark Lane
    Stoke-On-Trent
    ST3 7EJ
    United Kingdom

  • BARR, Alison

    Director

    Appointed on 4 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    5
    Woodpark Lane
    Stoke-On-Trent
    ST3 7EJ

  • BARR, Wayne

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1974

    5
    Woodpark Lane
    Stoke-On-Trent
    ST3 7EJ

  • BARR, Wayne

    Secretary

    Appointed on 12 November 2003

    Resigned on 17 January 2005

    9 Parkfield Road
    Dresden
    Stoke On Trent
    Staffordshire
    ST3 4NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 12 November 2003

    26
    Church Street
    London
    NW8 8EP

  • BRAMMER, Graham Arthur

    Director

    Appointed on 12 November 2003

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1968

    1 Firnhurst Grove
    Lightwood
    Stoke On Trent
    Staffordshire
    ST3 7TQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 12 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X71MPXEW. Transaction: MzE5OTkwNTEzMGFkaXF6a2N4.

  2. 23 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HN81QY. Transaction: MzE4ODM3MzM1MmFkaXF6a2N4.

  3. 10 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X642X3DC. Transaction: MzE3MzIwOTU1NmFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFZJC. Transaction: MzE2MDg3ODMxOWFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556MH61. Transaction: MzE0NjUzNzY2OWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNFZU. Transaction: MzEzMzY3NTE1MGFkaXF6a2N4.

  7. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DIQ54. Transaction: MzEyMDQzMjE4N2FkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ6AR. Transaction: MzExMDQyOTA2NmFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IS1RN. Transaction: MzA5NjE1MTYxN2FkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X810. Transaction: MzA4ODA0NjM0NmFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28BB7Z5. Transaction: MzA3Nzg5NjY4MWFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3C3U. Transaction: MzA2NzI0OTI4NmFkaXF6a2N4.

  13. 17 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1D5HXEJ. Transaction: MzA2MDk0MjIzOGFkaXF6a2N4.

  14. 17 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1D5HXF7. Transaction: MzA2MDk0MjE2N2FkaXF6a2N4.

  15. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QGDVX. Transaction: MzA1NDIzMzQwNGFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XERF7ZG3. Transaction: MzA0NzU5NjYwNGFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM70STF3. Transaction: MzAzNTk0NDk0OGFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XZNMCP7D. Transaction: MzAyNzIwNTI0MWFkaXF6a2N4.

  19. 18 November 2010 Secretary's details changed for Alison Barr on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH03. Barcode: XZNM9P7A. Transaction: MzAyNzIwNTExM2FkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Wayne Barr on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZNMBP7C. Transaction: MzAyNzIwNTEyMmFkaXF6a2N4.

  21. 18 November 2010 Director's details changed for Alison Barr on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZNMAP7B. Transaction: MzAyNzIwNTExN2FkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY67WI21. Transaction: MzAxMTE1OTM5NGFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XXHWHEQS. Transaction: MzAwMjMwMTIxM2FkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Alison Barr on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXHWFEQQ. Transaction: MzAwMjI5MzMxNGFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Wayne Barr on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXHWGEQR. Transaction: MzAwMjI5MzMxNmFkaXF6a2N4.

  26. 6 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APD6L7V5. Transaction: MjAyNzUyOTA3MWFkaXF6a2N4.

  27. 4 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33G24J8. Transaction: MjAxNzIxOTEzNGFkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEJJ2Y8Y. Transaction: MjAwMjAwNzcyNmFkaXF6a2N4.

  29. 24 October 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzNTAxNmFkaXF6a2N4.

  30. 16 June 2007 Return made up to 17/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxOTQ4MmFkaXF6a2N4.

  31. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NjcxNmFkaXF6a2N4.

  32. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNTk1NWFkaXF6a2N4.

  33. 5 February 2007 Registered office changed on 05/02/07 from: dresden house the strand longton stoke on trent staffordshire ST3 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcyNjE3NmFkaXF6a2N4.

  34. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcyNzkwM2FkaXF6a2N4.

  35. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0MDE5M2FkaXF6a2N4.

  36. 6 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2ODUzNmFkaXF6a2N4.

  37. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE4NDI3MWFkaXF6a2N4.

  38. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1MDM3NmFkaXF6a2N4.

  39. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY0MzM3NmFkaXF6a2N4.

  40. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3OTE4MGFkaXF6a2N4.

  41. 3 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3MTgwOWFkaXF6a2N4.

  42. 30 March 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDA1ODIzMmFkaXF6a2N4.

  43. 18 March 2004 Ad 12/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI2NjQ0NmFkaXF6a2N4.

  44. 10 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDIxODAwNGFkaXF6a2N4.

  45. 3 December 2003 Registered office changed on 03/12/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU5ODg4OWFkaXF6a2N4.

  46. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI4NjMxNGFkaXF6a2N4.

  47. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk0NTc0MWFkaXF6a2N4.

  48. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxMjU5MGFkaXF6a2N4.

  49. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2NzQ0OWFkaXF6a2N4.

  50. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc1NTE1N2FkaXF6a2N4.

  51. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA2MDk0NWFkaXF6a2N4.

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