JOHN INCE ELECTRICAL LIMITED

Hyde House Hyde House, London, NW9 6LA
StatusACTIVE
Company No.04251763
CategoryPrivate Limited Company
Incorporated13 Jul 2001
Age22 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

JOHN INCE ELECTRICAL LIMITED is an active private limited company with number 04251763. It was incorporated 22 years, 10 months, 4 days ago, on 13 July 2001. The company address is Hyde House Hyde House, London, NW9 6LA.



Company Fillings

Confirmation statement with no updates

Date: 20 Jul 2023

Action Date: 13 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-13

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Accounts with accounts type total exemption full

Date: 26 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Accounts with accounts type total exemption full

Date: 12 Aug 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 14 Jul 2022

Action Date: 13 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-13

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Confirmation statement with no updates

Date: 15 Jul 2021

Action Date: 13 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-13

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Accounts with accounts type total exemption full

Date: 25 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Accounts with accounts type total exemption full

Date: 27 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 14 Jul 2020

Action Date: 13 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-13

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Change person secretary company with change date

Date: 13 Jul 2020

Action Date: 13 Jul 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Robert Barker

Change date: 2020-07-13

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Gazette filings brought up to date

Date: 20 Oct 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 16 Oct 2019

Action Date: 13 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-13

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Gazette notice compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 13 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-13

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Accounts with accounts type total exemption full

Date: 06 Jun 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 20 Sep 2017

Action Date: 13 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-13

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Accounts with accounts type total exemption small

Date: 30 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Gazette filings brought up to date

Date: 05 Oct 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 04 Oct 2016

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 02 Oct 2016

Action Date: 13 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-13

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Accounts with accounts type total exemption small

Date: 24 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2015

Action Date: 13 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-13

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Accounts with accounts type total exemption small

Date: 09 Jun 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2014

Action Date: 13 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-13

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Accounts with accounts type total exemption small

Date: 04 Jun 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 23 Oct 2013

Action Date: 13 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-13

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Accounts with accounts type total exemption small

Date: 10 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 13 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-13

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Accounts with accounts type total exemption small

Date: 02 Aug 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Change account reference date company previous extended

Date: 01 Sep 2011

Action Date: 31 Aug 2011

Category: Accounts

Type: AA01

Made up date: 2011-07-31

New date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2011

Action Date: 13 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-13

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Termination director company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Ince

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Appoint person director company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Barker

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Accounts with accounts type total exemption small

Date: 31 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 23 Sep 2010

Action Date: 13 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-13

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Change person secretary company with change date

Date: 23 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Robert Barker

Change date: 2010-01-01

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Change person director company with change date

Date: 23 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: John Ince

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Accounts with accounts type total exemption small

Date: 30 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 14 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/09; full list of members

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / robert barker / 14/07/2008

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Accounts with accounts type total exemption small

Date: 02 Jul 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Accounts with accounts type total exemption small

Date: 16 Feb 2009

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 26 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/08; full list of members

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Legacy

Date: 26 Sep 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / robert barker / 31/05/2008

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Legacy

Date: 28 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/07; full list of members

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Legacy

Date: 28 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 07 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Accounts with accounts type total exemption small

Date: 05 Feb 2007

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 24 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2006

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 16 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Sep 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 05 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2004

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 05 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/03; full list of members

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Legacy

Date: 04 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/02; full list of members

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Legacy

Date: 28 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jul 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jul 2001

Category: Address

Type: 287

Description: Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

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Incorporation company

Date: 13 Jul 2001

Category: Incorporation

Type: NEWINC

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