24hr Electrical Solutions Limited

Company Registration Number: 05188630

Company registered in England and Wales

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24hr Electrical Solutions Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Carshalton, Surrey.

Registered Address

11 BRAMBLEWOOD CLOSE
CARSHALTON
SURREY
SM5 1PQ

There are 12 companies currently registered at this postcode, including this one.

All companies at SM5 1PQ

Registration Data

Company Number

05188630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £62,053£51,502£39,985£34,070£52,081
of which Cash £6,684£23,928£5,337£1,549£5,242
Total Assets £62,053£51,502£39,985£34,070£52,081
Current Liabilities £15,327£20,105£20,196£24,727£48,080
Net Current Assets £46,726£31,397£19,789£9,343£4,001
Total Net Worth £48,270£33,190£22,247£12,923£8,423

Previous Names

No previous names

Company Officers

  • HODGE, Sarah

    Secretary

    Appointed on 23 July 2004

     

    11 Bramblewood Close
    Carshalton
    Surrey
    SM5 1PQ

  • HODGE, Gary

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1969

    11 Bramblewood Close
    Carshalton
    Surrey
    SM5 1PQ

  • HODGE, Sarah

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    11
    Bramblewood Close
    Carshalton
    Surrey
    SM5 1PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALDRIDGE, Keith

    Director

    Appointed on 23 July 2004

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Security Installer

    Month of birth: December 1973

    15 Sherbourne Crescent
    Carshalton
    Surrey
    SM5 1JU

  • GORHAM, Ian

    Director

    Appointed on 23 July 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Security Installer

    Month of birth: January 1972

    119 Holtye Crescent
    Maidstone
    Kent
    ME15 7DE

  • PHIPPS, Mark Leslie

    Director

    Appointed on 23 July 2004

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    11 Chaldon Way
    Coulsdon
    Surrey
    CR5 1DG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0ODQ2OWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDU1Mzk4M2FkaXF6a2N4.

  3. 26 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HRV2K1. Transaction: MzE2MDI3NjQxOGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCDOW. Transaction: MzE1NTIyMDYzOWFkaXF6a2N4.

  5. 19 April 2016 Previous accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: A54I9AXM. Transaction: MzE0NjE0NjI0OWFkaXF6a2N4.

  6. 17 September 2015 Second filing of AR01 previously delivered to Companies House made up to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Document replacement. Type: RP04. Barcode: A4FNGNLU. Transaction: MzEzMTE5MzgwMWFkaXF6a2N4.

  7. 17 September 2015 Appointment of Sarah Hodge as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: A4FNGNM2. Transaction: MzEzMTE4OTY2MWFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPXUSJ. Transaction: MzEyOTk4NjA4NGFkaXF6a2N4.

  9. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPZRV. Transaction: MzEyMjIxOTI2MmFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZRLU. Transaction: MzEwOTE0NTQyNWFkaXF6a2N4.

  11. 23 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3ANSDMH. Transaction: MzEwMjM5MDg2NmFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2H054VS. Transaction: MzA4NTExMTI1NmFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3A9L. Transaction: MzA3NzA4NjUxMmFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW46PF. Transaction: MzA2NDQ1NjI3M2FkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X180REN7. Transaction: MzA1NjgwMzg0NGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFYSUWKC. Transaction: MzA0MTg4Njk1OWFkaXF6a2N4.

  17. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTCQTO5. Transaction: MzAzNjUyMTQ1MGFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XV84QMEU. Transaction: MzAyMTA1OTgyOGFkaXF6a2N4.

  19. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A70K9JKD. Transaction: MzAxNDY5NjA3MWFkaXF6a2N4.

  20. 31 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4WVC03. Transaction: MjAzODI4NDg0OWFkaXF6a2N4.

  21. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGIVA9G. Transaction: MjAzNDA4ODQyMmFkaXF6a2N4.

  22. 24 October 2008 Registered office changed on 24/10/2008 from 1 bridge parade waddon road croydon surrey CR0 4JH [View PDF]

    Category: Address. Type: 287. Barcode: AVRG747U. Transaction: MjAxNjI0Mzc2NGFkaXF6a2N4.

  23. 22 October 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07ZC46P. Transaction: MjAxNjA3MDEzMGFkaXF6a2N4.

  24. 3 July 2008 Appointment terminated director keith aldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AH89Z12A. Transaction: MjAwODM2NTg3OGFkaXF6a2N4.

  25. 30 June 2008 Appointment terminated director mark phipps [View PDF]

    Category: Officers. Type: 288b. Barcode: AJQBE0X5. Transaction: MjAwODEwODE3NGFkaXF6a2N4.

  26. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IKL054. Transaction: MjAwNjQzMzkxNWFkaXF6a2N4.

  27. 15 May 2008 Registered office changed on 15/05/2008 from ambition house 92-96 lind road sutton surrey SM1 4PL [View PDF]

    Category: Address. Type: 287. Barcode: ADWJGZP6. Transaction: MjAwNTQ0NDk2M2FkaXF6a2N4.

  28. 9 August 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4NTcwN2FkaXF6a2N4.

  29. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNDk1NmFkaXF6a2N4.

  30. 6 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwNzE0OGFkaXF6a2N4.

  31. 21 August 2006 Registered office changed on 21/08/06 from: 1 bridge parade waddon road croydon surrey CR0 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExMjEyM2FkaXF6a2N4.

  32. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2Mjg4N2FkaXF6a2N4.

  33. 25 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1NTU5OWFkaXF6a2N4.

  34. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3ODcxMGFkaXF6a2N4.

  35. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2ODU5M2FkaXF6a2N4.

  36. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1MzA2NmFkaXF6a2N4.

  37. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIxODY3OWFkaXF6a2N4.

  38. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg4MDkzOGFkaXF6a2N4.

  39. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NjQxMmFkaXF6a2N4.

  40. 20 August 2004 Registered office changed on 20/08/04 from: west hill, 61 london road maidstone kent ME16 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ5NjU4MGFkaXF6a2N4.

  41. 20 August 2004 Ad 23/07/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA3MDQwOGFkaXF6a2N4.

  42. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3NjkxMmFkaXF6a2N4.

  43. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5NDE3OGFkaXF6a2N4.

  44. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU5NTQ4NGFkaXF6a2N4.

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