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I.H.ELECTRICAL COMPANY LIMITED

Learn more about I.H.ELECTRICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT

I.H.ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00493686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.02
dissolution date: 2015.02.17
last member list: 2013.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.29
Form type: LATEST SOC
Document description: 29/07/13 STATEMENT OF CAPITAL;GBP 5000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS RUMBLE
Form type: TM02
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RUMBLE
Form type: TM01
Date: 2010.08.02
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN ARMSBY
Form type: AP01
Date: 2010.08.02
£2.95
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CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED
Form type: AP04
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 36 SWANLEY CENTRE, SWANLEY, KENT, BR8 7TL
Form type: AD01
Date: 2010.06.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/93
Form type: 363(287)
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.30

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Company directors and board members:

POVEY LITTLE SECRETARIES LIMITED (dissolve)
Secretary, 2010.06.21 - 2015.02.17
12 HATHERLEY ROAD , SIDCUP
DA14 4DT, KENT
PAUL JOHN ARMSBY (dissolve)
Director, ELECTRICIAN, 2010.06.21 - 2015.02.17
12 HATHERLEY ROAD , SIDCUP
DA14 4DT, KENT
IRIS BETTY RUMBLE (dissolve)
Secretary, 2005.07.15 - 2010.06.21
BEUPORT 180 SUMMERHOUSE DRIVE JOYDONS WOOD , WILMINGTON
DA2 7PB, KENT
ROBERT PAUL RUMBLE (dissolve)
Secretary, 1992.08.09 - 2005.07.15
OAK COTTAGE OAKFIELD LANE , WILMINGTON
DA1 2TE, KENT
IRIS BETTY RUMBLE (dissolve)
Director, 1992.08.09 - 2005.07.15
BEAUPORT 180 SUMMERHOUSE DRIVE JOYDENS WOOD , WILMINGTON
DA2 7PB, KENT
ROBERT PAUL RUMBLE (dissolve)
Director, COMPANY SECRETARY, 1992.08.09 - 2010.06.21
64 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WL, KENT
Date 2013.03.31
Fixed Assets £ 1,535
Tangible Fixed Assets £ 1,235
Current Assets £ 2,039
Tangible Fixed Assets Depreciation £ 10,778
Debtors £ 700
Shareholder Funds £ 3,238
Profit Loss Account Reserve £ 1,762
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,238
Total Assets Less Current Liabilities £ 3,238
Net Current Assets Liabilities £ 1,703
Creditors Due Within One Year £ 336
Cash Bank In Hand £ 1,339
Tangible Fixed Assets Cost Or Valuation £ 11,828
Tangible Fixed Assets Depreciation Charged In Period £ 185
Investments Fixed Assets £ 300

Companies near to I.H.ELECTRICAL COMPANY ltd.

Information about the Private Limited Company I.H.ELECTRICAL COMPANY LIMITED 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: 2016.05.12. Reload the data