Company NameRPM Electrical (East Yorkshire) Limited
DirectorRichard McCann
Company StatusActive
Company Number06200488
CategoryPrivate Limited Company
Incorporation Date3 April 2007(17 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Richard McCann
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside
3 Downe Street
Driffield
East Yorks.
YO25 6DX
Secretary NameJennifer McCann
NationalityBritish
StatusCurrent
Appointed03 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHillside
3 Downe Street
Driffield
East Yorks.
YO25 6DX
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed03 April 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address23 Albion Street
Hull
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Richard Mccann
66.67%
Ordinary
500 at £1Jennifer Mccann
33.33%
Ordinary

Financials

Year2014
Net Worth£3,017
Cash£6,343
Current Liabilities£49,207

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return3 April 2024 (1 week, 6 days ago)
Next Return Due17 April 2025 (1 year from now)

Filing History

12 December 2023Micro company accounts made up to 5 April 2023 (3 pages)
11 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 5 April 2022 (3 pages)
5 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 5 April 2021 (4 pages)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
4 January 2021Micro company accounts made up to 5 April 2020 (4 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 5 April 2019 (4 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 5 April 2018 (4 pages)
13 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 5 April 2017 (4 pages)
22 December 2017Micro company accounts made up to 5 April 2017 (4 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
19 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500
(4 pages)
19 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500
(4 pages)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,500
(4 pages)
21 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,500
(4 pages)
21 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,500
(4 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,500
(4 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(4 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(4 pages)
30 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(4 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 April 2010Director's details changed for Richard Mccann on 3 April 2010 (2 pages)
19 April 2010Director's details changed for Richard Mccann on 3 April 2010 (2 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Richard Mccann on 3 April 2010 (2 pages)
7 October 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 October 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 October 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
22 April 2009Return made up to 03/04/09; full list of members (3 pages)
22 April 2009Return made up to 03/04/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 January 2009Accounting reference date shortened from 30/04/2008 to 05/04/2008 (1 page)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 January 2009Accounting reference date shortened from 30/04/2008 to 05/04/2008 (1 page)
28 April 2008Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 April 2008Return made up to 03/04/08; full list of members (6 pages)
28 April 2008Return made up to 03/04/08; full list of members (6 pages)
28 April 2008Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 April 2007Secretary resigned (1 page)
4 April 2007Secretary resigned (1 page)
3 April 2007Incorporation (21 pages)
3 April 2007Incorporation (21 pages)