Company NameVirtue Electrical Engineering Limited
Company StatusDissolved
Company Number08312927
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 5 months ago)
Dissolution Date9 April 2024 (2 weeks, 2 days ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Gary Steven Brown
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6a Danum House South Parade
Doncaster
DN1 2DY
Director NameMr Dean Schofield
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVoice & Co Balby Court Business Campuss
Carr Hill
Doncaster
DN4 8DE

Location

Registered Address6a Danum House
South Parade
Doncaster
DN1 2DY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Shareholders

50 at £1Dean Schofield
50.00%
Ordinary
50 at £1Gary Steven Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£20,675
Cash£33,636
Current Liabilities£29,966

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

21 June 2023Unaudited abridged accounts made up to 30 September 2022 (12 pages)
22 February 2023Compulsory strike-off action has been discontinued (1 page)
21 February 2023Confirmation statement made on 29 November 2022 with no updates (3 pages)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
24 March 2022Unaudited abridged accounts made up to 30 September 2021 (12 pages)
8 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
14 May 2021Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
30 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 December 2019Registered office address changed from Melbourne House 27 Thorne Road Doncaster DN1 2EZ England to 6a Danum House South Parade Doncaster DN1 2DY on 9 December 2019 (1 page)
14 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
14 December 2018Cessation of Dean Schofield as a person with significant control on 5 April 2018 (1 page)
13 December 2018Registered office address changed from Voice & Co Balby Court Business Campuss Carr Hill Doncaster DN4 8DE England to Melbourne House 27 Thorne Road Doncaster DN1 2EZ on 13 December 2018 (1 page)
7 November 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 April 2018Termination of appointment of Dean Schofield as a director on 10 April 2018 (1 page)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
26 July 2017Registered office address changed from C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE to Voice & Co Balby Court Business Campuss Carr Hill Doncaster DN4 8DE on 26 July 2017 (1 page)
26 July 2017Registered office address changed from C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE to Voice & Co Balby Court Business Campuss Carr Hill Doncaster DN4 8DE on 26 July 2017 (1 page)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
18 December 2015Director's details changed for Mr Dean Schofield on 30 November 2015 (2 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 18 December 2015 (1 page)
18 December 2015Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 18 December 2015 (1 page)
18 December 2015Director's details changed for Mr Gary Steven Brown on 30 November 2015 (2 pages)
18 December 2015Director's details changed for Mr Dean Schofield on 30 November 2015 (2 pages)
18 December 2015Director's details changed for Mr Gary Steven Brown on 30 November 2015 (2 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
5 February 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
19 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)