Bridge Electrical Supplies Limited

Company Name	Bridge Electrical Supplies Limited
Company Status	Active
Company Number	04082042
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Shaun George William Rowarth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Ian John Spiby
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Mr Ian John Spiby
Nationality	British
Status	Current
Appointed	02 October 2000(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Anthony David Hay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9 at £1	John Roy Summer 9.00% Ordinary
40 at £1	Shaun George William Rowarth 40.00% Ordinary B
31 at £1	Ian John Spiby 31.00% Ordinary A
20 at £1	Anthony David Hay 20.00% Ordinary C

Financials

Year	2014
Net Worth	£1,463
Cash	£9,093
Current Liabilities	£157,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

5 April 2024	Director's details changed for Mr Anthony David Hay on 5 April 2024 (2 pages)
5 April 2024	Director's details changed for Ian John Spiby on 5 April 2024 (2 pages)
5 April 2024	Director's details changed for Shaun George William Rowarth on 5 April 2024 (2 pages)
5 April 2024	Change of details for Mr Ian John Spiby as a person with significant control on 5 April 2024 (2 pages)
5 April 2024	Registered office address changed from Usher Spiby & Co 76 Manchester Road, Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 5 April 2024 (1 page)
5 April 2024	Change of details for Mr Anthony David Hay as a person with significant control on 5 April 2024 (2 pages)
5 April 2024	Secretary's details changed for Mr Ian John Spiby on 5 April 2024 (1 page)
20 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 February 2022	Compulsory strike-off action has been discontinued (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Director's details changed for Mr Anthony David Hay on 22 September 2021 (2 pages)
19 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
19 October 2021	Change of details for Mr Anthony David Hay as a person with significant control on 22 September 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 December 2020	Previous accounting period shortened from 25 December 2019 to 24 December 2019 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 December 2019	Director's details changed for Ian John Spiby on 21 December 2019 (2 pages)
21 December 2019	Change of details for Mr Ian John Spiby as a person with significant control on 21 December 2019 (2 pages)
21 December 2019	Secretary's details changed for Ian John Spiby on 21 December 2019 (1 page)
20 December 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
26 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
18 April 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 March 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
25 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
25 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
10 March 2017	Compulsory strike-off action has been discontinued (1 page)
10 March 2017	Compulsory strike-off action has been discontinued (1 page)
9 March 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 March 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (7 pages)
24 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (7 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2008	Return made up to 30/09/08; full list of members (5 pages)
13 October 2008	Return made up to 30/09/08; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2006	Memorandum and Articles of Association (6 pages)
22 December 2006	Memorandum and Articles of Association (6 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Return made up to 30/09/06; full list of members (7 pages)
3 November 2006	Return made up to 30/09/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 September 2003	Return made up to 30/09/03; full list of members (7 pages)
23 September 2003	Return made up to 30/09/03; full list of members (7 pages)
16 November 2002	Return made up to 30/09/02; full list of members (7 pages)
16 November 2002	Return made up to 30/09/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 June 2001	Ad 06/04/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 June 2001	Ad 06/04/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Incorporation (10 pages)
2 October 2000	Incorporation (10 pages)

Bridge Electrical Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check