About

Registered Number: 02583041
Date of Incorporation: 15/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: C4 Beighton Link Business Park Old Colliery Way, Beighton, Sheffield, S20 1DJ,

 

Bardo Electrical Ltd was founded on 15 February 1991, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has 6 directors listed as Hallam, Andrea, Cocker, David James, Hallam, Andrea, Hallam, Julie, Marshall, David James, Smith, Brian Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKER, David James 18 December 2015 19 December 2018 1
HALLAM, Andrea 11 March 2014 24 April 2019 1
HALLAM, Julie N/A 22 February 1993 1
MARSHALL, David James 01 September 2014 18 December 2015 1
SMITH, Brian Robert 15 February 1991 27 November 2013 1
Secretary Name Appointed Resigned Total Appointments
HALLAM, Andrea 16 January 2014 24 April 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 June 2020
CS01 - N/A 04 February 2020
MR04 - N/A 21 August 2019
AA - Annual Accounts 19 July 2019
RESOLUTIONS - N/A 15 May 2019
PSC02 - N/A 26 April 2019
PSC07 - N/A 26 April 2019
PSC07 - N/A 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AD01 - Change of registered office address 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
TM02 - Termination of appointment of secretary 26 April 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 08 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 08 March 2018
MR01 - N/A 03 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 25 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
AA - Annual Accounts 20 January 2015
CH01 - Change of particulars for director 06 October 2014
AP01 - Appointment of director 29 September 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 12 March 2014
AA - Annual Accounts 18 January 2014
AP03 - Appointment of secretary 17 January 2014
TM01 - Termination of appointment of director 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 20 August 2004
395 - Particulars of a mortgage or charge 01 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 04 July 2002
RESOLUTIONS - N/A 22 March 2002
MEM/ARTS - N/A 22 March 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 19 April 2001
363s - Annual Return 20 March 2001
AAMD - Amended Accounts 13 April 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 10 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1997
395 - Particulars of a mortgage or charge 16 May 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 10 February 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 10 February 1995
AUD - Auditor's letter of resignation 10 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 21 February 1994
395 - Particulars of a mortgage or charge 28 July 1993
AA - Annual Accounts 27 April 1993
288 - N/A 22 March 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 28 February 1992
395 - Particulars of a mortgage or charge 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
RESOLUTIONS - N/A 25 February 1991
NEWINC - New incorporation documents 15 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2017 Fully Satisfied

N/A

Legal mortgage 28 April 2004 Fully Satisfied

N/A

Debenture 13 May 1997 Fully Satisfied

N/A

Prompt credit application 23 July 1993 Fully Satisfied

N/A

Fixed and floating charge 29 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.