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OCTOPUS ELECTRICAL LIMITED

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

Company details

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB

OCTOPUS ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00830299
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.08
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 344000
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DIRECTOR APPOINTED MR JAMES WILLIAM MCCARTHY
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
Form type: TM01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
Form type: TM01
Date: 2015.06.15
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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SECOND FILING WITH MUD 12/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.09
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/06/2014.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL
Form type: TM01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER WALL / 04/06/2013
Form type: CH01
Date: 2013.06.04
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DIRECTOR APPOINTED MR CHRISTOPHER PETER WALL
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT
Form type: TM01
Date: 2013.05.21
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MR RICHARD LEE ROSE
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR JASON CLARK
Form type: TM01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE CLARK / 29/06/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR APPOINTED MR RICHARD WILLIAM JEMMETT
Form type: AP01
Date: 2012.07.10
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES13
Document description: SECT 175 21/10/2011
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES
Form type: TM01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECOND FILING WITH MUD 12/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.08
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 08/08/2011
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR JASON LEE CLARK
Form type: AP01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH WILLIAMS
Form type: TM01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED SIMON STACEY
Form type: 288a
Date: 2009.03.04
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DIRECTOR APPOINTED JULIA LYNCH WILLIAMS
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL CANE
Form type: 288b
Date: 2009.03.02
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ADOPT MEM AND ARTS 30/01/2009
Form type: RES01
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUXLEY
Form type: 288b
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR PAUL DILLON
Form type: 288b
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, UNIT 1 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, STAFFORDSHIRE, WS7 3GF
Form type: 287
Date: 2009.02.27
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SECRETARY APPOINTED JASON ANTHONY KEENE
Form type: 288a
Date: 2009.02.27
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DIRECTOR APPOINTED KEVIN MILES
Form type: 288a
Date: 2009.02.27
£2.95
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APP AUD/ COMP BUS 19/02/2009
Form type: RES13
Date: 2009.02.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN MORRIS LOGGED FORM
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DAVID LOVEGROVE LOGGED FORM
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
Form type: 288b
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR DAVID LOVEGROVE
Form type: 288b
Date: 2009.01.31
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SECTION 175 23/10/2008
Form type: RES13
Date: 2008.11.28
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AUTH DIRS RE SECT 175 OF CA 2006 23/10/2008
Form type: RES13
Date: 2008.11.20
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APPOINTMENT TERMINATE, SECRETARY PAUL DILLON LOGGED FORM
Form type: 288b
Date: 2008.08.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHAEL GEOFFREY CANE
Form type: 288a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30

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Company directors and board members:

JASON ANTHONY KEENE (current)
Secretary, COMPANY SECRETARY, 2009.01.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
JAMES WILLIAM MCCARTHY (current)
Director, CHARTERED ACCOUNTANT, 2015.11.06
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
MICHEAL GEOFFREY CANE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.08.15 - 2009.01.30
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
NIGEL RALPH SEDDON (resigned)
Secretary, DIRECTOR, 2007.11.26 - 2008.04.30
SHANDON LODGE 14 TARVIN ROAD LITTLETON , CHESTER
CH3 7DG, CHESHIRE
DINESH MANILAL SUCHAK (resigned)
Secretary, 1992.05.07 - 2005.01.26
3 THE PADDOCKS BRECON ROAD , CRICKHOWELL
NP8 1DG, POWYS
GILLIAN SUCHAK (resigned)
Secretary, 2005.01.26 - 2007.11.26
3 THE PADDOCKS BRECON ROAD , CRICKHOWELL
NP8 1DG, POWYS
MICHEAL GEOFFREY CANE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.15 - 2009.01.30
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
JASON LEE CLARK (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.05.01 - 2012.12.31
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1999.06.30
THE HALL 24 WINDSOR ROAD , ABERGAVENNY
NP7 7BB, GWENT
PAUL JOHN DILLON (resigned)
Director, 2008.06.18 - 2009.01.30
SHAW BARN FARM SHAW LANE BROMLEY HAYES , NR LICHFIELD
WS13 8HN, STAFFS
ALISON MARY DURRANCE (resigned)
Director, 2005.01.26 - 2007.11.26
CREMORE COTTAGE RHYD , BRYNMAWR
NP23 5SJ, GWENT
STEPHEN GEORGE HUXLEY (resigned)
Director, 2007.11.26 - 2009.01.30
MANOR FARM HOUSE 33 HIGH STREET KETTON , STAMFORD
PE9 3TA, LINCOLNSHIRE
RICHARD WILLIAM JEMMETT (resigned)
Director, HEAD OF BUSINESS AND SOCIAL HOUSING, 2012.06.29 - 2013.04.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
DAVID CHARLES LOVEGROVE (resigned)
Director, CO DIRECTOR, 1992.05.07 - 2009.01.26
16 GLADSTONE STREET HADLEY , TELFORD
TF1 5NP, SHROPSHIRE
JULIA LYNCH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2010.04.30
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
PAUL JOSEPH MASSARA (resigned)
Director, 2011.10.31 - 2012.12.31
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
KEVIN MILES (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2011.10.31
OAK HOUSE BRIDGWATER ROAD , WORCESTER
WR4 9FP
JOHN MORRIS (resigned)
Director, CO DIRECTOR, 1992.05.07 - 2009.01.26
CROFT HOUSE PLEALEY , SHREWSBURY
SY5 0UY, SHROPSHIRE
JOHN OWEN (resigned)
Director, CO DIRECTOR, 1992.05.07 - 2001.09.25
PARTRIDGE HOUSE BEAUFORT , EBBW VALE
NP3, GWENT
WILLIAM JOSEPH OWEN (resigned)
Director, CO DIRECTOR, 1992.05.07 - 2003.08.20
CHALFONT HOUSE RESERVOIR ROAD BEAUFORT , EBBW VALE
NP23 5DF, GWENT
RICHARD LEE ROSE (resigned)
Director, ACCOUNTANT, 2013.02.18 - 2015.11.06
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
NIGEL RALPH SEDDON (resigned)
Director, 2007.11.26 - 2008.04.30
SHANDON LODGE 14 TARVIN ROAD LITTLETON , CHESTER
CH3 7DG, CHESHIRE
SIMON STACEY (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2015.05.31
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
DINESH MANILAL SUCHAK (resigned)
Director, CO DIRECTOR, 1992.05.07 - 2007.06.18
3 THE PADDOCKS BRECON ROAD , CRICKHOWELL
NP8 1DG, POWYS
GILLIAN SUCHAK (resigned)
Director, 2005.01.26 - 2007.11.26
3 THE PADDOCKS BRECON ROAD , CRICKHOWELL
NP8 1DG, POWYS
DAVID WILLIAM TREASURE (resigned)
Director, COMPANY DIRECTOR, 1981.07.01 - 2003.03.31
1 VALLEY VIEW , CEFN HENGOED
CF8 7JG, MID GLAMORGAN
WALES
CHRISTOPHER PETER WALL (resigned)
Director, HEAD OF BUSINESS AND SOCIAL HOUSING, 2013.05.01 - 2014.04.14
WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE

Companies near to OCTOPUS ELECTRICAL ltd.

Information about the Private Limited Company OCTOPUS ELECTRICAL 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: 2016.06.08. Reload the data