| Company Name | Derby Firelec Limited |
|---|---|
| Directors | Mumtaz Mohammadrafik Patel and Mohammadrafik Ibrahim Patel |
| Company Status | Active |
| Company Number | 06257458 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mumtaz Mohammadrafik Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 19 Ribblesdale Road Bolton Lancashire BL3 6TG |
| Director Name | Mr Mohammadrafik Ibrahim Patel |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ribblesdale Road Bolton Lancashire BL3 6TG |
| Secretary Name | Mumtaz Mohammadrafik Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ribblesdale Road Bolton Lancashire BL3 6TG |
Contact
| Website | derbyfirelec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 395525 |
| Telephone region | Bolton |
Location
| Registered Address | 19 Chorley Old Road Bolton BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mohammadrafik Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mumtaz Mohammadrafik Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,435 |
| Cash | £77,953 |
| Current Liabilities | £66,639 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 10 June 2014 | Delivered on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 April 2024 | Unaudited abridged accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
| 4 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 6 June 2022 | Confirmation statement made on 23 May 2022 with updates (5 pages) |
| 16 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 2 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 March 2015 | Registered office address changed from 140 Chorley Old Road Bolton Lancs BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 140 Chorley Old Road Bolton Lancs BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 (1 page) |
| 12 June 2014 | Registration of charge 062574580001 (18 pages) |
| 12 June 2014 | Registration of charge 062574580001 (18 pages) |
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 July 2013 | Director's details changed for Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Director's details changed for Mumtaz Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Director's details changed for Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Director's details changed for Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Director's details changed for Mumtaz Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Director's details changed for Mumtaz Mohammadrafik Patel on 1 October 2009 (2 pages) |
| 25 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Registered office address changed from 6-10 High Street Bolton Lancashire BL3 6TA on 12 July 2013 (2 pages) |
| 12 July 2013 | Registered office address changed from 6-10 High Street Bolton Lancashire BL3 6TA on 12 July 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (14 pages) |
| 21 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (14 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (14 pages) |
| 15 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (14 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 14 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 February 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 25 February 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 23 June 2008 | Return made up to 23/05/08; full list of members
|
| 23 June 2008 | Return made up to 23/05/08; full list of members
|
| 25 July 2007 | Ad 23/05/07-13/07/07 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 July 2007 | Ad 23/05/07-13/07/07 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 May 2007 | Incorporation (10 pages) |
| 23 May 2007 | Incorporation (10 pages) |