3l Electrical Limited

Company Registration Number: 05869906

Company registered in England and Wales

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3l Electrical Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

48B THE BROADWAY (2ND FLOOR)
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW

There are 57 companies currently registered at this postcode, including this one.

All companies at EN6 2HW

Registration Data

Company Number

05869906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £209,973£211,775£310,240£95,119£108,218£106,067
of which Cash £27,213£9,522£1£1£1£1
Total Assets £209,973£211,775£310,240£95,119£108,218£106,067
Current Liabilities £106,796£127,045£234,420£87,192£76,586£73,288
Net Current Assets £103,177£84,730£75,820£7,927£31,632£32,779
Total Net Worth £147,984£132,143£124,958£57,691£78,272£78,947

Previous Names

No previous names

Company Officers

  • BUTTON, Alison Jane

    Secretary

    Appointed on 7 July 2006

     

    66 Halstead Road
    Winchmore Hill
    London
    N21 3DS

  • BUTTON, Michael David

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1967

    66 Halstead Road
    Winchmore Hill
    London
    N21 3DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJOW8. Transaction: MzE1MjU1NDM4M2FkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M9D8QP. Transaction: MzEzNzUyMDI3MWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAUUW. Transaction: MzEyNjk3MTc2OGFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WGGMH. Transaction: MzExNzk3NzAxOWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK4CH. Transaction: MzEwMzUyNDU3OWFkaXF6a2N4.

  6. 7 May 2014 Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37CHP7S. Transaction: MzA5OTQ5NTU4M2FkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30XB9ND. Transaction: MzA5MzgwMzc4MGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1V9U. Transaction: MzA4MTUyMjk3MGFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23N6AKB. Transaction: MzA3NDExNTU4M2FkaXF6a2N4.

  10. 30 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KMW56Q. Transaction: MzA2NjgxOTI4NmFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW423N. Transaction: MzA2MjEzOTg5NWFkaXF6a2N4.

  12. 19 December 2011 Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OANVE3. Transaction: MzA0OTEzNjM3OGFkaXF6a2N4.

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

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XHGU3ZOE. Transaction: MzA0ODEzMTMzN2FkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X9LEVW1X. Transaction: MzA0MDg4NDQ3M2FkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGGRBR65. Transaction: MzAzMTM1MzY2OGFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XXZ49LNE. Transaction: MzAxOTQzMzEwN2FkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Michael David Button on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXZ48LND. Transaction: MzAxOTQzMjY2NGFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AULKTFWD. Transaction: MzAwNTkxNTE3MWFkaXF6a2N4.

  19. 21 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOPRDG7. Transaction: MjA0MTY5NzQ5N2FkaXF6a2N4.

  20. 21 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY9XQ5S1. Transaction: MjAyMDk5NjgzOWFkaXF6a2N4.

  21. 2 September 2008 Return made up to 07/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO2OV2O9. Transaction: MjAxMjQwMjE1NGFkaXF6a2N4.

  22. 6 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0ODU3NmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyMTU3MGFkaXF6a2N4.

  24. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4MDMxNWFkaXF6a2N4.

  25. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwODUzMmFkaXF6a2N4.

  26. 4 August 2006 Ad 07/07/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ1OTY4OGFkaXF6a2N4.

  27. 4 August 2006 Registered office changed on 04/08/06 from: 115 chase side london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAxMDQ1MGFkaXF6a2N4.

  28. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwNDMzNWFkaXF6a2N4.

  29. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU4NjA5OGFkaXF6a2N4.

  30. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk3MjUzOWFkaXF6a2N4.

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