About

Registered Number: 02742081
Date of Incorporation: 21/08/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Uk Electric Ltd was founded on 21 August 1992 with its registered office in Newbury in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has only one director listed. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YU, Leo 01 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
PSC07 - N/A 14 May 2020
PSC07 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 September 2018
PSC01 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 02 October 2013
CERTNM - Change of name certificate 30 August 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 August 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 24 August 2009
353 - Register of members 24 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
353 - Register of members 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
287 - Change in situation or address of Registered Office 12 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 September 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 23 October 2003
AA - Annual Accounts 01 November 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 02 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
363s - Annual Return 25 August 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 11 October 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 02 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1996
363s - Annual Return 30 September 1996
CERTNM - Change of name certificate 19 December 1995
AA - Annual Accounts 01 November 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
363s - Annual Return 30 August 1995
288 - N/A 28 September 1994
363s - Annual Return 14 September 1994
288 - N/A 14 September 1994
AA - Annual Accounts 21 June 1994
287 - Change in situation or address of Registered Office 04 February 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
CERTNM - Change of name certificate 22 November 1993
CERTNM - Change of name certificate 22 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
363s - Annual Return 22 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1993
287 - Change in situation or address of Registered Office 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
NEWINC - New incorporation documents 21 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.