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INDEPENDENT ELECTRICAL SUPPLIES(HULL)LIMITED

Learn more about INDEPENDENT ELECTRICAL SUPPLIES(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ

INDEPENDENT ELECTRICAL SUPPLIES(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00803170
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 920
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, C/O HARRIS LACEY AND SWAIN, 8 WATERSIDE PARK, LIVINGSTONE ROAD HESSLE, HULL, YORKSHIRE, HU13 0EN
Form type: AD01
Date: 2016.01.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL
Form type: TM01
Date: 2012.02.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSSELL
Form type: TM02
Date: 2011.04.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 197 HALLGATE, COTTINGHAM, EAST YORKSHIRE, HU16 4BB
Form type: AD01
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GROUT / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BARON / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TODD / 23/02/2010
Form type: CH01
Date: 2010.02.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.17
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/98
Form type: 363(287)
Date: 1998.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23

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Company directors and board members:

DAVID NIGEL BARON (current)
Director, COMPANY EXECUTIVE, 2006.01.10
14 WOLFRETON LANE , HULL
HU10 6PU, NORTH HUMBERSIDE
MICHAEL GROUT (current)
Director, COMPANY EXECUTIVE, 2006.01.10
47 BURLINGTON ROAD , HULL
HU8 0HN, NORTH HUMBERSIDE
GRAHAM MALCOLM TODD (current)
Director, RADIO TV & ELECTRICAL GOODS RE, 1991.12.31
GATE FULFORD COTTAGE FENWICKS LANE FULFORD , YORK
YO10 4PL
WILLIAM RUSSELL (resigned)
Secretary, 1991.12.31 - 2010.11.29
29 THE LUNDS ANLABY , HULL
HU10 7JJ, EAST YORKSHIRE
MICHAEL FRANCIS BERRIMAN (resigned)
Director, RADIO TV & ELECTRICAL GOODS RE, 1991.12.31 - 1999.04.30
143 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7RN, EAST YORKSHIRE
MARTYN DALBY (resigned)
Director, COMPANY DIRECTOR, 1999.01.31 - 2001.10.25
16 STOCKBRIDGE PARK ELLOUGHTON , BROUGH
HU15 1JQ, NORTH HUMBERSIDE
DENIS GROUT (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2006.01.10
2 CHERRY LANE , HULL
HU8 0EF, NORTH HUMBERSIDE
WILLIAM RUSSELL (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2010.11.29
29 THE LUNDS ANLABY , HULL
HU10 7JJ, EAST YORKSHIRE
RONALD NOEL STAMP (resigned)
Director, ELECTRICAL APPLIANCES RETAILER, 1991.03.28 - 2006.01.10
3 LITTLEMORE VICARAGE LANE , SKIRLAUGH
HU11 5HJ, EAST YORKSHIRE
Date 2013.04.30
Fixed Assets £ 1,530
Tangible Fixed Assets £ 138
Current Assets £ 19,523
Tangible Fixed Assets Depreciation £ 1,417
Debtors £ 1,490
Shareholder Funds £ 12,834
Profit Loss Account Reserve £ 11,914
Called Up Share Capital £ 920
Net Assets Liabilities Including Pension Asset Liability £ 12,834
Total Assets Less Current Liabilities £ 15,286
Net Current Assets Liabilities £ 13,756
Creditors Due Within One Year £ 5,767
Cash Bank In Hand £ 18,033
Share Capital Allotted Called Up Paid £ 920
Number Shares Allotted £ 920
Tangible Fixed Assets Cost Or Valuation £ 1,530
Tangible Fixed Assets Depreciation Charged In Period £ 25
Investments Fixed Assets £ 1,392
Creditors Due After One Year £ 2,452

Companies near to INDEPENDENT ELECTRICAL SUPPLIES(HULL)ltd.

Information about the Private Limited Company INDEPENDENT ELECTRICAL SUPPLIES(HULL)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: 2016.06.06. Reload the data