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TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Learn more about TRANSFORMER & ELECTRICAL CO LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7LR

TRANSFORMER & ELECTRICAL CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00365546
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.25
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about TRANSFORMER & ELECTRICAL CO LIMITED(THE). Our website makes it possible to view other available documents related to TRANSFORMER & ELECTRICAL CO LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 21015
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SECOND FILING WITH MUD 02/01/15 FOR FORM AR01
Form type: RP04
Date: 2015.05.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.05.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th May 2015
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SECRETARY APPOINTED MR MARTIN HARRY WARD
Form type: AP03
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIM MCILFATRICK
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK
Form type: TM02
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED MR MARTIN WARD
Form type: AP01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MR JIM MCILFATRICK
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY
Form type: TM01
Date: 2011.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SPOONER
Form type: TM01
Date: 2010.06.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK SPOONER / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE ROWLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVEN ARCHER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED COLIN STEVEN ARCHER
Form type: 288a
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.23

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Company directors and board members:

MARTIN HARRY WARD (current)
Secretary, 2014.03.28
ALLENDALE SEDGE GREEN ROYDON , HARLOW
CM19 5JR, ESSEX
ENGLAND
COLIN STEVEN ARCHER (current)
Director, 2009.07.01
7 THE LAWNS , SOUTH BENFLEET
SS7 4LD, ESSEX
WILLIAM LYONS (current)
Director, 1992.01.02
41 AVENUE MANSIONS FINCHLEY ROAD , LONDON
NW3 7BA
MARTIN WARD (current)
Director, 2011.05.31
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
GRANT ALEXANDER RUTHERFORD BARR (resigned)
Secretary, 1992.01.02 - 1992.01.30
WEST GATE 23 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
JAMES ARCHIBALD MCILFATRICK (resigned)
Secretary, 1992.01.30 - 2014.03.27
34 HIGH ROAD WATERFORD , HERTFORD
SG14 2PR, HERTFORDSHIRE
JACK FIELDER (resigned)
Director, 1992.01.02 - 1995.11.29
LIME TREES RECTORY CLOSE BUCKLAND , BUNTINGFORD
SG9 0PT, HERTFORDSHIRE
JOHN VICTOR HOMARD (resigned)
Director, 1992.01.02 - 1995.12.31
131 SPARROWS HERNE , BASILDON
SS16 5ET, ESSEX
DEREK JOHN MAULE (resigned)
Director, 1995.06.08 - 2001.05.25
ASPEN HOUSE 12 ST FRANCIS CLOSE , BUNTINGFORD
SG9 9SH, HERTFORDSHIRE
JIM MCILFATRICK (resigned)
Director, 2011.05.31 - 2014.03.27
BROOK ROAD WALTHAM CROSS , HERTFORDSHIRE
EN8 7LR
IAN LESLIE ROWLEY (resigned)
Director, 1992.07.10 - 2011.04.28
52 FESANTS CROFT , HARLOW
CM20 2JU, ESSEX
KENNETH FRANK SPOONER (resigned)
Director, 1997.07.01 - 2010.06.30
9 HALSTOW WAY PITSEA , BASILDON
SS13 2AG, ESSEX
LEOPOLD THOMAS WHITEHEAD (resigned)
Director, 1992.01.02 - 2006.06.09
1 HORNBY PARK CALDERSTONES , LIVERPOOL
L18 3LL, MERSEYSIDE
Date 2015.06.30
Debtors £ 329,581
Shareholder Funds £ 329,581
Profit Loss Account Reserve £ 308,566
Called Up Share Capital £ 21,015
Total Assets Less Current Liabilities £ 329,581
Share Capital Allotted Called Up Paid £ 21,015
Number Shares Allotted £ 21,015

Companies near to TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Information about the Private Limited Company TRANSFORMER & ELECTRICAL CO LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data