About

Registered Number: 02076810
Date of Incorporation: 24/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 126 Formans Road, Sparkhill, Birmingham West Midlands, B11 3BD

 

R M D Electrical Ltd was founded on 24 November 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Martin N/A 06 January 1995 1
Secretary Name Appointed Resigned Total Appointments
SOUTH, Raymond Kevin N/A 21 July 1992 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 December 2016
CH03 - Change of particulars for secretary 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 January 2008
RESOLUTIONS - N/A 11 September 2007
123 - Notice of increase in nominal capital 11 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 28 July 2004
225 - Change of Accounting Reference Date 20 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 01 November 2003
225 - Change of Accounting Reference Date 30 July 2003
363s - Annual Return 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 27 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 01 September 1994
386 - Notice of passing of resolution removing an auditor 28 March 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 December 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 12 January 1993
287 - Change in situation or address of Registered Office 01 September 1992
288 - N/A 01 September 1992
288 - N/A 13 February 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 03 February 1992
395 - Particulars of a mortgage or charge 31 July 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
287 - Change in situation or address of Registered Office 19 November 1987
288 - N/A 12 October 1987
CERTINC - N/A 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 29 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.