R J Electrical And Security Limited

Company Name	R J Electrical And Security Limited
Company Status	Active
Company Number	03916080
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Rafe James Lowe
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Manager Director
Country of Residence	England
Correspondence Address	The Briars Whiphill Top Lane, Branton Doncaster South Yorkshire DN3 3PQ

Secretary Name	Diane Lowe
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Briars Whiphill Top Lane, Branton Doncaster South Yorkshire DN3 3PQ

Director Name	Mrs Deborah Blagden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 & 15 Wheatley Hall Business Park Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Mr Cameron Christopher Clewes
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Mr Theo Edward Mowatt
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 May 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Mr Lee Rowley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Miss Catherine Jessica Lowe
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Miss Danielle Rebecca Lowe
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Miss Victoria Louise Lowe
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Mr Thomas Stokell
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(23 years, 8 months after company formation)
Appointment Duration	7 months
Role	Electrician
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hal Doncaster South Yorkshire DN2 4LP

Director Name	Mr Victor McSweeney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 & 15 Wheatley Hall Business Park Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Ms Racheal Young
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road Doncaster South Yorkshire DN2 4LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rjelec.co.uk
Email address	[email protected]
Telephone	01302 730600
Telephone region	Doncaster

Location

Registered Address	14 - 15 Wheatley Hall Business Centre Wheatley Hall Road, Doncaster South Yorkshire DN2 4LP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2013
Net Worth	£248,809
Cash	£82,845
Current Liabilities	£411,689

Accounts

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

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

8 November 2023	Appointment of Mr Thomas Stokell as a director on 1 October 2023 (2 pages)
11 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 August 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
6 April 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 221 (6 pages)
6 April 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 221 (6 pages)
28 February 2022	Appointment of Miss Victoria Louise Lowe as a director on 1 January 2022 (2 pages)
28 February 2022	Appointment of Miss Danielle Rebecca Lowe as a director on 1 January 2022 (2 pages)
28 February 2022	Appointment of Miss Catherine Jessica Lowe as a director on 1 January 2022 (2 pages)
10 February 2022	Confirmation statement made on 28 January 2022 with updates (6 pages)
7 February 2022	Termination of appointment of Racheal Young as a director on 7 February 2022 (1 page)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 September 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 211 (6 pages)
25 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2021	Memorandum and Articles of Association (16 pages)
21 May 2021	Appointment of Mr Theo Edward Mowatt as a director on 8 May 2021 (2 pages)
21 May 2021	Appointment of Mr Lee Rowley as a director on 10 May 2021 (2 pages)
19 February 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020	Appointment of Mr Cameron Christopher Clewes as a director on 30 March 2020 (2 pages)
13 May 2020	Appointment of Ms Racheal Young as a director on 30 March 2020 (2 pages)
10 March 2020	Termination of appointment of Victor Mcsweeney as a director on 28 February 2020 (1 page)
4 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 215 (4 pages)
13 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 March 2017	Appointment of Mr Victor Mcsweeney as a director on 6 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Deborah Blagden as a director on 6 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Deborah Blagden as a director on 6 March 2017 (2 pages)
22 March 2017	Appointment of Mr Victor Mcsweeney as a director on 6 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Change of share class name or designation (2 pages)
3 March 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 200 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 200 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
3 February 2009	Return made up to 28/01/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Registered office changed on 14/11/07 from: unit 3A armthorpe enterprise centre rands lane armthorpe doncaster south yorkshire DN3 3DY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: unit 3A armthorpe enterprise centre rands lane armthorpe doncaster south yorkshire DN3 3DY (1 page)
1 March 2007	Return made up to 28/01/07; full list of members (6 pages)
1 March 2007	Return made up to 28/01/07; full list of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 28/01/06; full list of members (6 pages)
27 March 2006	Return made up to 28/01/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 February 2004	Return made up to 28/01/04; full list of members (6 pages)
11 February 2004	Return made up to 28/01/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Return made up to 28/01/03; full list of members (6 pages)
6 February 2003	Return made up to 28/01/03; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Registered office changed on 07/11/02 from: unit 3A armthorpe enterprise centre rands lane armthorpe doncaster south yorkshire DN3 3DY (1 page)
7 November 2002	Registered office changed on 07/11/02 from: unit 3A armthorpe enterprise centre rands lane armthorpe doncaster south yorkshire DN3 3DY (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 49 montrose avenue doncaster south yorkshire DN2 6PL (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 49 montrose avenue doncaster south yorkshire DN2 6PL (1 page)
29 January 2002	Return made up to 28/01/02; full list of members (6 pages)
29 January 2002	Return made up to 28/01/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 February 2000	Ad 09/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 February 2000	Ad 09/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
5 February 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 February 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/01/00 (1 page)
5 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/01/00 (1 page)
28 January 2000	Incorporation (17 pages)
28 January 2000	Incorporation (17 pages)

R J Electrical And Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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