Pomone Electrical Limited

Company Name	Pomone Electrical Limited
Director	Anton Neil Pomone
Company Status	Active
Company Number	03271240
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Previous Name	Pomone Electric Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Anton Neil Pomone
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(2 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Inmans Road Hedon Hull Yorkshire HU12 8HU

Secretary Name	Mr Anton Neil Pomone
Nationality	British
Status	Current
Appointed	04 November 2008(12 years after company formation)
Appointment Duration	15 years, 5 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	95 Inmans Road Hedon Hull Yorkshire HU12 8HU

Secretary Name	Kim Frances Pomone
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 November 2008)
Role	Company Director
Correspondence Address	95 Inmans Road Hedon Hull East Yorkshire HU12 8HU

Director Name	Rawcliffe And Co. Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Telephone	01482 898606
Telephone region	Hull

Location

Registered Address	95 Inmans Road Hedon Hull East Yorkshire HU12 8HU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon

Financials

Year	2013
Net Worth	£20,690
Cash	£43,007
Current Liabilities	£27,217

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
30 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
22 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012	Registered office address changed from 95 Inmans Road Hedon Hull North Humberside HU12 8HU on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Registered office address changed from 95 Inmans Road Hedon Hull North Humberside HU12 8HU on 26 November 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
27 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Anton Pomone on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Anton Pomone on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Return made up to 30/10/08; full list of members (3 pages)
27 November 2008	Return made up to 30/10/08; full list of members (3 pages)
25 November 2008	Appointment terminated secretary kim pomone (1 page)
25 November 2008	Appointment terminated secretary kim pomone (1 page)
25 November 2008	Secretary appointed mr anton neil pomone (1 page)
25 November 2008	Secretary appointed mr anton neil pomone (1 page)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 January 2008	Return made up to 30/10/07; no change of members (6 pages)
4 January 2008	Return made up to 30/10/07; no change of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 December 2006	Return made up to 30/10/06; full list of members (6 pages)
9 December 2006	Return made up to 30/10/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2005	Return made up to 30/10/05; full list of members (6 pages)
30 November 2005	Return made up to 30/10/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
14 November 2003	Return made up to 30/10/03; full list of members (6 pages)
10 January 2003	Return made up to 30/10/02; full list of members (6 pages)
10 January 2003	Return made up to 30/10/02; full list of members (6 pages)
22 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
22 November 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 December 2001	Return made up to 30/10/01; full list of members (6 pages)
21 December 2001	Return made up to 30/10/01; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
8 March 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 November 1999	Return made up to 30/10/99; full list of members (5 pages)
8 November 1999	Return made up to 30/10/99; full list of members (5 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 November 1998	Return made up to 30/10/98; full list of members (5 pages)
13 November 1998	Return made up to 30/10/98; full list of members (5 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
12 January 1998	Return made up to 30/10/97; full list of members (5 pages)
12 January 1998	Return made up to 30/10/97; full list of members (5 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
19 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
7 November 1996	Company name changed pomone electric LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed pomone electric LIMITED\certificate issued on 08/11/96 (2 pages)
30 October 1996	Incorporation (26 pages)
30 October 1996	Incorporation (26 pages)

Pomone Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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