Bardo Electrical Limited

Company Name	Bardo Electrical Limited
Directors	Matthew Paul Mansell and Christopher Thomas
Company Status	Active
Company Number	02583041
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Matthew Paul Mansell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(28 years, 2 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Christopher Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(28 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Brian Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Electrical Engineers & Contrac
Country of Residence	United Kingdom
Correspondence Address	26 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Mr Anthony Hallam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Elecrtical Eng & Contractors
Country of Residence	England
Correspondence Address	Windyridge Darfoulds Worksop Nottinghamshire S80 3DS

Secretary Name	Julie Hallam
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	49 Thievesdale Lane Worksop Notts S81 0NQ

Director Name	Julie Hallam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	1 year (resigned 22 February 1993)
Role	Electrical Engineers & Contractors & Contractors
Correspondence Address	49 Thievesdale Lane Worksop Notts S81 0NQ

Secretary Name	Brian Robert Smith
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Secretary Name	Mrs Andrea Hallam
Status	Resigned
Appointed	16 January 2014(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2019)
Role	Company Director
Correspondence Address	51 Clarkegrove Road Sheffield S10 2NH

Director Name	Mrs Andrea Hallam
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(23 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr David James Marshall
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Gate Harworth Doncaster South Yorkshire DN11 8QB

Director Name	Mr David James Cocker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brunel Gate Harworth Doncaster South Yorkshire DN11 8QB

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bardoelectrical.co.uk
Telephone	01302 755810
Telephone region	Doncaster

Location

Registered Address	C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield

Shareholders

900 at £1	Anthony Hallam 60.00% Ordinary
600 at £1	Andrea Hallam 40.00% Ordinary

Financials

Year	2014
Net Worth	£736,315
Cash	£8,180
Current Liabilities	£148,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

3 October 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab Publ Classification: A registered charge Outstanding
28 April 2004	Delivered on: 1 May 2004 Satisfied on: 19 March 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brund gate harworth doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
13 May 1997	Delivered on: 16 May 1997 Satisfied on: 19 March 2015 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
23 July 1993	Delivered on: 28 July 1993 Satisfied on: 26 June 1997 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£17,230.80 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied
29 April 1991	Delivered on: 30 April 1991 Satisfied on: 6 November 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
9 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
11 June 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
21 August 2019	Satisfaction of charge 025830410005 in full (1 page)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 April 2019	Cessation of Anthony Hallam as a person with significant control on 24 April 2019 (1 page)
26 April 2019	Termination of appointment of Andrea Hallam as a director on 24 April 2019 (1 page)
26 April 2019	Termination of appointment of Andrea Hallam as a secretary on 24 April 2019 (1 page)
26 April 2019	Appointment of Mr Christopher Thomas as a director on 24 April 2019 (2 pages)
26 April 2019	Appointment of Mr Matthew Paul Mansell as a director on 24 April 2019 (2 pages)
26 April 2019	Notification of Elecomm Limited as a person with significant control on 24 April 2019 (2 pages)
26 April 2019	Cessation of Andrea Hallam as a person with significant control on 24 April 2019 (1 page)
26 April 2019	Registered office address changed from Brunel Gate Harworth Doncaster South Yorkshire DN11 8QB to C4 Beighton Link Business Park Old Colliery Way Beighton Sheffield S20 1DJ on 26 April 2019 (1 page)
26 April 2019	Termination of appointment of Anthony Hallam as a director on 24 April 2019 (1 page)
7 March 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
8 February 2019	Termination of appointment of David James Cocker as a director on 19 December 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
8 March 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
3 October 2017	Registration of charge 025830410005, created on 3 October 2017 (20 pages)
3 October 2017	Registration of charge 025830410005, created on 3 October 2017 (20 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,500 (6 pages)
18 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,500 (6 pages)
21 December 2015	Termination of appointment of David James Marshall as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr David James Cocker as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr David James Cocker as a director on 18 December 2015 (2 pages)
21 December 2015	Termination of appointment of David James Marshall as a director on 18 December 2015 (1 page)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,500 (5 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,500 (5 pages)
25 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,500 (5 pages)
19 March 2015	Satisfaction of charge 3 in full (1 page)
19 March 2015	Satisfaction of charge 4 in full (2 pages)
19 March 2015	Satisfaction of charge 4 in full (2 pages)
19 March 2015	Satisfaction of charge 3 in full (1 page)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 October 2014	Director's details changed for Mr David James Marshall on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr David James Marshall on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr David James Marshall on 3 October 2014 (2 pages)
29 September 2014	Appointment of Mr David James Marshall as a director on 1 September 2014 (2 pages)
29 September 2014	Appointment of Mr David James Marshall as a director on 1 September 2014 (2 pages)
29 September 2014	Appointment of Mr David James Marshall as a director on 1 September 2014 (2 pages)
3 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,500 (4 pages)
3 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,500 (4 pages)
3 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,500 (4 pages)
12 March 2014	Appointment of Mrs Andrea Hallam as a director (2 pages)
12 March 2014	Appointment of Mrs Andrea Hallam as a director (2 pages)
18 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 January 2014	Appointment of Mrs Andrea Hallam as a secretary (2 pages)
17 January 2014	Appointment of Mrs Andrea Hallam as a secretary (2 pages)
9 December 2013	Termination of appointment of Brian Smith as a director (1 page)
9 December 2013	Termination of appointment of Brian Smith as a director (1 page)
9 December 2013	Termination of appointment of Brian Smith as a secretary (1 page)
9 December 2013	Termination of appointment of Brian Smith as a secretary (1 page)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Brian Robert Smith on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Brian Robert Smith on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Brian Robert Smith on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Anthony Hallam on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Anthony Hallam on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Anthony Hallam on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 February 2009	Return made up to 04/02/09; full list of members (4 pages)
27 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 February 2008	Return made up to 04/02/08; full list of members (3 pages)
6 February 2008	Return made up to 04/02/08; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 March 2006	Return made up to 04/02/06; full list of members (3 pages)
23 March 2006	Return made up to 04/02/06; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 April 2005	Return made up to 04/02/05; full list of members (7 pages)
1 April 2005	Return made up to 04/02/05; full list of members (7 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
6 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 March 2002	Memorandum and Articles of Association (14 pages)
22 March 2002	Memorandum and Articles of Association (14 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2002	Return made up to 04/02/02; full list of members (6 pages)
7 February 2002	Return made up to 04/02/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 March 2001	Return made up to 04/02/01; full list of members (6 pages)
20 March 2001	Return made up to 04/02/01; full list of members (6 pages)
13 April 2000	Amended accounts made up to 31 October 1999 (6 pages)
13 April 2000	Amended accounts made up to 31 October 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 January 2000	Return made up to 04/02/00; full list of members (6 pages)
31 January 2000	Return made up to 04/02/00; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 March 1999	Return made up to 04/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 March 1999	Return made up to 04/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 February 1998	Return made up to 04/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 February 1998	Return made up to 04/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Particulars of mortgage/charge (4 pages)
16 May 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 February 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1997	Return made up to 04/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1996	Return made up to 04/02/96; full list of members (6 pages)
20 February 1996	Return made up to 04/02/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 February 1991	Incorporation (19 pages)
15 February 1991	Incorporation (19 pages)

Bardo Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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