| Company Name | Electrek Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360198 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | S B & M Electrical Services Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Brian Horgan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Electrical Contracting |
| Country of Residence | England |
| Correspondence Address | 329 Ashton Road East Failsworth Manchester Lancashire M35 9HH |
| Secretary Name | John McArdle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow Spot House Thomas Street Lees Oldham Greater Manchester OL4 5DA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | storageheaterservice.co.uk |
|---|
Location
| Registered Address | 329 Ashton Road East, Failsworth Manchester Lancashire M35 9HH |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Brian Horgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,716 |
| Cash | £9,195 |
| Current Liabilities | £10,923 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Notification of Brian Horgan as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 18 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Termination of appointment of John Mcardle as a secretary (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Brian Horgan on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Brian Horgan on 1 October 2009 (2 pages) |
| 25 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 November 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 1145 oldham road newton heath manchester M40 2FU (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 April 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 26 January 2006 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Company name changed s b & m electrical services LTD\certificate issued on 07/03/05 (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Incorporation (9 pages) |