| Company Name | Carruthers Electrical Services Ltd |
|---|---|
| Director | William Ian Carruthers |
| Company Status | Liquidation |
| Company Number | 06830977 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr William Ian Carruthers |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Electrical Technician |
| Country of Residence | England |
| Correspondence Address | 36 Bilsdale Road Seaton Carew Seaton Carew Hartlepool TS25 2AQ |
Location
| Registered Address | Egyptian Mill Egyptian Street Bolton BL1 2HS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jaqueline Carruthers 50.00% Ordinary |
|---|---|
| 1 at £1 | William Ian Carruthers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,619 |
| Cash | £6,750 |
| Current Liabilities | £13,472 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 12 March 2022 (overdue) |
Filing History
| 20 September 2023 | Registered office address changed from 36 Bilsdale Road Seaton Carew Hartlepool TS25 2AQ to Egyptian Mill Egyptian Street Bolton BL1 2HS on 20 September 2023 (2 pages) |
|---|---|
| 20 September 2023 | Resolutions
|
| 19 September 2023 | Appointment of a voluntary liquidator (3 pages) |
| 19 September 2023 | Statement of affairs (7 pages) |
| 26 February 2022 | Change of details for Mr William Ian Carruthers as a person with significant control on 27 February 2021 (2 pages) |
| 19 October 2021 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2021 | Application to strike the company off the register (1 page) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 2 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 4 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 2 January 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 April 2014 | Director's details changed for William Ian Carruthers on 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for William Ian Carruthers on 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 9 May 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 15 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 20 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 20 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 26 February 2009 | Incorporation (13 pages) |
| 26 February 2009 | Incorporation (13 pages) |