A D Reffold (Electrical) Limited

Company Name	A D Reffold (Electrical) Limited
Company Status	Active
Company Number	01284856
Category	Private Limited Company
Incorporation Date	3 November 1976(47 years, 6 months ago)
Previous Name	Ruscador Marine Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Shaun Edwards
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(23 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hessle Road Hull North Humberside HU3 2AA

Director Name	Mrs Dolores Reffold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2004(27 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	7 Hessle Road Hull North Humberside

Director Name	Mr Scott Charles Sidney Baines
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Electrician
Country of Residence	England
Correspondence Address	7 Hessle Road Hull HU3 2AA

Director Name	Mr Vincent Salva
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Marfleet Environmental Technology Park Westgate Way Hull HU9 5LW

Secretary Name	Mr Vincent Silva
Status	Current
Appointed	19 October 2023(46 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	56 The Street Liddington Swindon SN4 0HD

Secretary Name	Mr Vincent Salva
Status	Current
Appointed	19 October 2023(46 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	56 The Street Liddington Swindon SN4 0HD

Director Name	Mr Andrew David Reffold
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Walls 12 Woodlands Rise North Ferriby North Humberside HU14 3JT

Director Name	Mrs Dolores Reffold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewalls 12 Woodlands Rise North Ferriby North Humberside HU14 3JT

Secretary Name	Mrs Dolores Reffold
Nationality	Spanish
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	23 years (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewalls 12 Woodlands Rise North Ferriby North Humberside HU14 3JT

Director Name	Richard Hall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	177 Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mr Paul Thompson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westwood Drive Hull North Humberside HU4 7PY

Director Name	Mr John Grant Redshaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Redland Drive Kirk Ella Hull North Humberside HU10 7UZ

Director Name	Mr Wayne Paul Harrison
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(36 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	17 Willingham Way Kirk Ella Hull HU10 7NL

Contact

Website	adreffold.co.uk
Telephone	01482 320638
Telephone region	Hull

Location

Registered Address	Unit 8 Marfleet Environmental Technology Park Westgate Way Hull HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

51 at £1	Pla Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,939
Cash	£344,605
Current Liabilities	£166,203

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

29 May 2002	Delivered on: 30 May 2002 Persons entitled: Pla Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 August 1988	Delivered on: 17 August 1988 Satisfied on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-7 hessle road hull, humberside T.n-hs 28016. Fully Satisfied
29 July 1987	Delivered on: 7 August 1987 Satisfied on: 7 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1983	Delivered on: 7 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Fully Satisfied

Filing History

22 March 2024	Director's details changed for Mr Vincent Salva on 22 March 2024 (2 pages)
21 March 2024	Registered office address changed from 7 Hessle Road Hull North Humberside HU3 2AA to Unit 8 Marfleet Environmental Technology Park Westgate Way Hull HU9 5LW on 21 March 2024 (1 page)
29 October 2023	Appointment of Mr Vincent Silva as a secretary on 19 October 2023 (2 pages)
29 October 2023	Director's details changed for Mr Scott Charles Sidney Baines on 19 October 2023 (2 pages)
20 October 2023	Director's details changed for Mr Scott Charles Sidney Baines on 20 October 2023 (2 pages)
20 October 2023	Director's details changed for Mrs Dolores Reffold on 19 October 2023 (2 pages)
20 October 2023	Director's details changed for Shaun Edwards on 19 October 2023 (2 pages)
28 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
28 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Appointment of Mr Vincent Silva as a director on 7 December 2022 (2 pages)
7 December 2022	Director's details changed for Mr Vincent Silva on 7 December 2022 (2 pages)
2 November 2022	Termination of appointment of Wayne Paul Harrison as a director on 31 October 2022 (1 page)
12 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
22 August 2019	Director's details changed for Mr Wayne Paul Harrison on 22 August 2019 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 51 (6 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 51 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 51 (8 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 51 (8 pages)
9 September 2014	Termination of appointment of Dolores Reffold as a secretary on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew David Reffold as a director on 6 June 2014 (1 page)
9 September 2014	Termination of appointment of Andrew David Reffold as a director on 6 June 2014 (1 page)
9 September 2014	Termination of appointment of Dolores Reffold as a secretary on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew David Reffold as a director on 6 June 2014 (1 page)
9 September 2014	Termination of appointment of Dolores Reffold as a secretary on 1 September 2014 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 51 (8 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 51 (8 pages)
8 June 2013	Appointment of Mr Wayne Paul Harrison as a director (2 pages)
8 June 2013	Appointment of Mr Scott Charles Sidney Baines as a director (2 pages)
8 June 2013	Appointment of Mr Scott Charles Sidney Baines as a director (2 pages)
8 June 2013	Appointment of Mr Wayne Paul Harrison as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Shaun Edwards on 18 August 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Shaun Edwards on 18 August 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2009	Return made up to 18/08/09; full list of members (4 pages)
21 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Return made up to 18/08/08; full list of members (4 pages)
10 September 2008	Return made up to 18/08/08; full list of members (4 pages)
24 October 2007	Return made up to 18/08/07; full list of members (2 pages)
24 October 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Return made up to 18/08/06; full list of members (3 pages)
26 October 2006	Return made up to 18/08/06; full list of members (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
30 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 August 2002	Return made up to 18/08/02; full list of members (8 pages)
27 August 2002	Return made up to 18/08/02; full list of members (8 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Return made up to 18/08/01; full list of members (7 pages)
18 September 2001	Return made up to 18/08/01; full list of members (7 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 2000	Return made up to 18/08/00; full list of members (7 pages)
13 September 2000	Return made up to 18/08/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	Return made up to 18/08/99; no change of members (4 pages)
14 September 1999	Return made up to 18/08/99; no change of members (4 pages)
14 September 1998	Return made up to 18/08/98; full list of members (6 pages)
14 September 1998	Return made up to 18/08/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1996	Return made up to 24/08/96; no change of members (4 pages)
9 September 1996	Return made up to 24/08/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	Full accounts made up to 31 December 1995 (11 pages)
25 August 1995	Return made up to 31/08/95; full list of members (6 pages)
25 August 1995	Return made up to 31/08/95; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 October 1988	Company name changed ruscador marine electronics limi ted\certificate issued on 05/10/88 (2 pages)
4 October 1988	Company name changed ruscador marine electronics limi ted\certificate issued on 05/10/88 (2 pages)

A D Reffold (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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