Based in Merseyside, New Electrics Ltd was founded on 15 October 1999, it's status at Companies House is "Active". The companies directors are listed as Hughes, Stuart Gavin, Speakman, Amanda Jane. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Stuart Gavin | 15 October 1999 | - | 1 |
SPEAKMAN, Amanda Jane | 15 October 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 15 October 2018 | |
CS01 - N/A | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
CH03 - Change of particulars for secretary | 16 October 2017 | |
CH01 - Change of particulars for director | 16 October 2017 | |
AA - Annual Accounts | 12 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
AA - Annual Accounts | 03 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 15 November 2007 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 03 July 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 18 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
287 - Change in situation or address of Registered Office | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 15 June 2005 | |
AA - Annual Accounts | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
225 - Change of Accounting Reference Date | 22 December 2004 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 05 October 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 15 August 2001 | |
225 - Change of Accounting Reference Date | 15 August 2001 | |
363s - Annual Return | 19 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
RESOLUTIONS - N/A | 20 October 1999 | |
RESOLUTIONS - N/A | 20 October 1999 | |
RESOLUTIONS - N/A | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
NEWINC - New incorporation documents | 15 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 October 2005 | Outstanding |
N/A |
Legal charge | 14 June 2005 | Fully Satisfied |
N/A |
Debenture | 07 April 2005 | Outstanding |
N/A |