About

Registered Number: 05207894
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: InsolvencyProceedings
Registered Address: C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

 

Robert James Electrical Ltd was founded on 17 August 2004 with its registered office in London. Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, Cory James 18 December 2017 - 1
HOLMAN, Peter 19 August 2004 - 1
CARR, Trevor 15 April 2005 27 July 2017 1
Secretary Name Appointed Resigned Total Appointments
CADDEN, Martyn 19 August 2004 01 May 2006 1

Filing History

Document Type Date
AM23 - N/A 18 August 2020
AD01 - Change of registered office address 13 March 2020
AM10 - N/A 09 March 2020
AM10 - N/A 09 September 2019
AM19 - N/A 05 August 2019
AM10 - N/A 25 March 2019
AD01 - Change of registered office address 28 November 2018
AM06 - N/A 23 October 2018
AM03 - N/A 08 October 2018
AD01 - Change of registered office address 23 August 2018
AM01 - N/A 21 August 2018
MR01 - N/A 27 June 2018
AP01 - Appointment of director 18 December 2017
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 25 April 2014
AA - Annual Accounts 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 03 February 2012
CH03 - Change of particulars for secretary 03 February 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 07 April 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 22 July 2007
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
363a - Annual Return 01 September 2006
353 - Register of members 01 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
AA - Annual Accounts 18 July 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 31 May 2006
225 - Change of Accounting Reference Date 31 May 2006
363s - Annual Return 03 October 2005
225 - Change of Accounting Reference Date 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
123 - Notice of increase in nominal capital 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
353 - Register of members 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

Debenture 19 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.