About

Registered Number: 05496819
Date of Incorporation: 01/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 2 Chatsworth Drive, Gwersyllt, Wrexham, Clwyd, LL11 4XD

 

Having been setup in 2005, D J Electrical Consultants Ltd have registered office in Clwyd, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENK, Philip John 12 November 2008 - 1
PENK, Richard James 23 January 2012 - 1
EDGE, Graham 01 July 2005 24 October 2008 1
EDGE, Marlene 07 November 2008 31 December 2011 1
EDGE, Timothy Paul 01 July 2005 28 October 2008 1
EDGE, Yvonne 07 November 2008 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 03 July 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 03 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 02 February 2012
TM02 - Termination of appointment of secretary 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 June 2011
CERTNM - Change of name certificate 23 August 2010
CONNOT - N/A 23 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 16 June 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 18 June 2008
AAMD - Amended Accounts 12 November 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 20 July 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 07 July 2006
225 - Change of Accounting Reference Date 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.