ONE ELECTRICAL LTD
Active - Accounts Filed
General Information
NAME
ONE ELECTRICAL LTD
COMPANY NUMBER
04255354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
19/07/2001
(23 years and 3 months old)
WEBSITE
www.oneelectrical.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/09/2001
09/11/2001
ELECTRICAL 240 LIMITED
View all previous names
MANCHESTER
M32 0JT
Telephone: 01617032201
TPS: No
Bankfield Road
Tyldesley
Manchester
M29 8QH
Telephone: 7032201
Unit C2
Longford Trading Estate
Thomas Street, Stretford
MANCHESTER
M32 0JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ELECTRICAL LTD | Active - Accounts Filed | View Report |
| ONE LED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE ELECTRICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ELECTRICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ELECTRICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2002 - Present (22 years and 3 months) Secretary: 01/05/2004 - 01/07/2013 (9 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Dec 1995 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ELECTRICAL LTD | Active - Accounts Filed | View Report |
| ONE LED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Vicki Ann Martin-Hall (928015521) Appointed |
| 09/10/2020 | New Board Member Adam Gardom (927512213) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | Robert Chadwick (910957912) has left the board |
| 03/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Company Secretary Louise Suzanne Hall (918023226) Appointed |
| 25/05/2013 | New Accounts filed |
| 26/09/2012 | Brian Joseph Hall has left the board |
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