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J.S.G.(ELECTRICAL)LIMITED

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

Company details

18 MIDDLE LANE, HORNSEY, LONDON, N8 8PL

J.S.G.(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00962609
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2016.01.19
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.04.03

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.20
£2.95
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.04
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.01
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLYN GREENE / 10/01/2010
Form type: CH01
Date: 2010.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BEVERIDGE / 19/01/2010
Form type: CH01
Date: 2010.03.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, VICTORY HOUSE, 62/64 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE EN4 8RQ
Form type: 287
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.14

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Company directors and board members:

WILLIAM GLYN GREENE (current)
Secretary, 1998.03.31
39 MELBOURNE WAY BUSH HILL PARK , ENFIELD
EN1 1XG, MIDDLESEX
BRIAN GEORGE BEVERIDGE (current)
Director, SERVICE ENGINEER, 1992.01.19
62 FALMER ROAD , ENFIELD
EN1 1TY, MIDDLESEX
WILLIAM GLYN GREENE (current)
Director, SERVICE ENGINEER, 1992.01.19
39 MELBOURNE WAY BUSH HILL PARK , ENFIELD
EN1 1XG, MIDDLESEX
MARY ELSEY (resigned)
Secretary, 1992.01.19 - 1998.03.31
2 ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BP
MARY ELSEY (resigned)
Director, SECRETARY, 1992.01.19 - 1995.05.31
2 ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BP
VICTOR CHARLES ELSEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.19 - 1995.05.31
2 ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BP
STEVEN HARRY SHORTLAND (resigned)
Director, SERVICE ENGINEER, 1992.01.19 - 1993.01.19
9 WENLOCK ROAD BURNT OAK , EDGWARE
HA8 9JG, MIDDLESEX

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Information about the Private Limited Company J.S.G.(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: 2016.07.01. Reload the data