About

Registered Number: 04095975
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Bradshaw Farm, Long Heys Lane, Dalton, Lancashire, WN8 7RS

 

Simon Dean Electrical Ltd was established in 2000. The companies directors are Dean, Kim, Dean, Simon John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Kim 25 October 2000 - 1
DEAN, Simon John 25 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
SH01 - Return of Allotment of shares 27 May 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH03 - Change of particulars for secretary 24 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 18 March 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 08 June 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2013 Outstanding

N/A

Legal charge 02 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.