1st Phase Electrical Limited

Company Registration Number: 05711648

Company registered in England and Wales

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1st Phase Electrical Limited is a Private Company Limited by Shares first registered on 16 February 2006.

Registered Address

28 MINCHENDEN CRESCENT
LONDON
N14 7EL

There are 90 companies currently registered at this postcode, including this one.

All companies at N14 7EL

Registration Data

Company Number

05711648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,717£4,357£5,243£20,032£26,112£28,079£27,032
of which Cash £0£1,182£907£5,920£3,078£2,331£402
Total Assets £10,717£4,357£5,243£20,032£26,112£28,079£27,032
Current Liabilities £8,523£5,366£6,465£18,379£25,329£21,338£31,983
Net Current Assets £2,194£-1,009£-1,222£1,653£783£6,741£-4,951
Total Net Worth £2,963£16£144£34£-5,817£-4,253£-351

Previous Names

No previous names

Company Officers

  • CHRISTOU, Elena Michelle

    Secretary

    Appointed on 1 November 2006

     

    10
    Borden Avenue
    Enfield
    Middlesex
    EN1 2BZ
    United Kingdom

  • CHRISTOU, Michael

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    10
    Borden Avenue
    Enfield
    Middlesex
    EN1 2BZ
    United Kingdom

  • CHRISTOU, Erini

    Secretary

    Appointed on 16 February 2006

    Resigned on 1 November 2006

    84 Lakenheath
    Southgate
    London
    N14 4RS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68923WP. Transaction: MzE3Nzc2MzQ3MWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF9WR. Transaction: MzE2OTUwOTAyOWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DER66Y. Transaction: MzE1NTE2MDM4NWFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513UMM2. Transaction: MzE0MjI4MzUyMGFkaXF6a2N4.

  5. 15 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: X4BOKK1M. Transaction: MzEyNzEzMzQ5MGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVPEZ. Transaction: MzExNzU1ODk2NGFkaXF6a2N4.

  7. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6A9T. Transaction: MzExMTQ4MDIzN2FkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X366ZSZ5. Transaction: MzA5ODQ5OTE2N2FkaXF6a2N4.

  9. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2ERNL. Transaction: MzA5MTUyNTI3NGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMIKQ. Transaction: MzA3MzAxNjUxOGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVD88. Transaction: MzA3MDA0NTc5N2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132FNOY. Transaction: MzA1MjcxMTIwOGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK1Q8. Transaction: MzA0OTg0NTg3N2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X98ZJT1Q. Transaction: MzAzNTA4MjUxNGFkaXF6a2N4.

  15. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBUMGQ71. Transaction: MzAyOTMzMDk2NmFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XBBPSISA. Transaction: MzAxMjcwOTQ1NGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Mr Michael Christou on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBBPRIS9. Transaction: MzAxMjcwOTM1NGFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPOHUGPI. Transaction: MzAwNzI5NDYyMmFkaXF6a2N4.

  19. 2 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWLK7HD. Transaction: MjAyNzA0NzAzMmFkaXF6a2N4.

  20. 18 February 2009 Director's change of particulars / michael christou / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWLJ7HC. Transaction: MjAyNjEzNjkyOWFkaXF6a2N4.

  21. 18 February 2009 Secretary's change of particulars / elena christou / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWLI7HB. Transaction: MjAyNjEzNjkyOGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FHO0H4. Transaction: MjAwNzAyODIxOGFkaXF6a2N4.

  23. 10 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVWK0DU. Transaction: MjAwNjk0MjgwN2FkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMjc0NmFkaXF6a2N4.

  25. 3 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA0NDg2OGFkaXF6a2N4.

  26. 5 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxMzc4NGFkaXF6a2N4.

  27. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0NDgzNmFkaXF6a2N4.

  28. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI0NDUzNGFkaXF6a2N4.

  29. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyMDY4NGFkaXF6a2N4.

  30. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM5MjY4MGFkaXF6a2N4.

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