R.K. Electrical (Bradford) Limited

Company Name	R.K. Electrical (Bradford) Limited
Company Status	Active
Company Number	03731725
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Robert English
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	25 years
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Grimescar Meadows Huddersfield West Yorkshire HD2 2DZ

Director Name	Keith Stoney
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	25 years
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	The White House 28 Westfield Lane, Idle Bradford West Yorkshire BD10 8PY

Director Name	Mr Craig Stoney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cyprus Gardens Thackley Bradford West Yorkshire BD10 8JF

Director Name	Mr Andrew Stephen English
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glen Mount Close Wheatley Halifax West Yorkshire HX3 5AU

Secretary Name	Andrew Stephen English
Nationality	British
Status	Current
Appointed	25 September 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	9 Glen Mount Close Wheatley Halifax West Yorkshire HX3 5AU

Director Name	Maureen English
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 12 October 2018)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Grimescar Meadows Huddersfield West Yorkshire HD2 2DZ

Director Name	Maureen Stoney
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 12 October 2018)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	The White House 28 Westfield Lane, Idle Bradford West Yorkshire BD10 8PY

Secretary Name	Robert English
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 25 September 2012)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Grimescar Meadows Huddersfield West Yorkshire HD2 2DZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rkelectricalbradford.co.uk
Telephone	01422 364035
Telephone region	Halifax

Location

Registered Address	Britannia Buildings Reservoir Road Halifax West Yorkshire HX2 0ET
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Warley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£99,135
Cash	£197,669
Current Liabilities	£575,229

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

11 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 October 2018	Termination of appointment of Maureen English as a director on 12 October 2018 (1 page)
12 October 2018	Termination of appointment of Maureen Stoney as a director on 12 October 2018 (1 page)
2 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 January 2018	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 October 2017	Notification of Andrew Stephen English as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Notification of Andrew Stephen English as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of Craig Stoney as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Notification of Craig Stoney as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 November 2016	Secretary's details changed for Andrew Steven English on 30 November 2016 (1 page)
30 November 2016	Secretary's details changed for Andrew Steven English on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Andrew Steven English on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Andrew Steven English on 30 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (11 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (11 pages)
17 May 2016	Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
17 May 2016	Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (10 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (10 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (10 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 200 (10 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
1 November 2012	Appointment of Andrew Steven English as a secretary (3 pages)
1 November 2012	Termination of appointment of Robert English as a secretary (2 pages)
1 November 2012	Termination of appointment of Robert English as a secretary (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 November 2012	Appointment of Andrew Steven English as a secretary (3 pages)
14 September 2012	Director's details changed for Craig Stoney on 11 September 2012 (2 pages)
14 September 2012	Director's details changed for Craig Stoney on 11 September 2012 (2 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (10 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
28 March 2011	Register(s) moved to registered office address (1 page)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (11 pages)
28 March 2011	Register(s) moved to registered office address (1 page)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (11 pages)
27 September 2010	Memorandum and Articles of Association (12 pages)
27 September 2010	Memorandum and Articles of Association (12 pages)
15 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 September 2010	Change of share class name or designation (2 pages)
15 September 2010	Change of share class name or designation (2 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2010	Appointment of Andrew Steven English as a director (3 pages)
13 September 2010	Appointment of Andrew Steven English as a director (3 pages)
13 September 2010	Appointment of Craig Stoney as a director (3 pages)
13 September 2010	Appointment of Craig Stoney as a director (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 200 (4 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 200 (4 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Keith Stoney on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robert English on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Maureen English on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Keith Stoney on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robert English on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Maureen Stoney on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Maureen Stoney on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Maureen English on 17 March 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2008	Return made up to 12/03/08; full list of members (5 pages)
3 April 2008	Return made up to 12/03/08; full list of members (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 March 2007	Return made up to 12/03/07; full list of members (3 pages)
29 March 2007	Return made up to 12/03/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2005	Return made up to 12/03/05; full list of members (9 pages)
30 March 2005	Return made up to 12/03/05; full list of members (9 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
25 March 2004	Return made up to 12/03/04; full list of members (9 pages)
25 March 2004	Return made up to 12/03/04; full list of members (9 pages)
26 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
25 March 2003	Return made up to 12/03/03; full list of members (9 pages)
25 March 2003	Return made up to 12/03/03; full list of members (9 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
10 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 March 2002	Return made up to 12/03/02; full list of members (8 pages)
7 March 2002	Return made up to 12/03/02; full list of members (8 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 March 2001	Return made up to 12/03/01; full list of members (8 pages)
19 March 2001	Return made up to 12/03/01; full list of members (8 pages)
16 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
28 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
16 March 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 1999	Ad 30/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 1999	Ad 30/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 12 york place leeds LS1 2DS (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 12 york place leeds LS1 2DS (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
12 March 1999	Incorporation (16 pages)
12 March 1999	Incorporation (16 pages)

R.K. Electrical (Bradford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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