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NOMICO ELECTRICAL COMPANY LIMITED

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

Company details

817 DAGENHAM ROAD, DAGENHAM, ESSEX, RM10 7UP

NOMICO ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01114330
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.11.13

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BRIGGS / 27/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BARNABY / 27/04/2016
Form type: CH01
Date: 2016.04.27
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ADOPT ARTICLES 27/10/2015
Form type: RES01
Date: 2016.04.22
Child documents:
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
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27/10/15 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2016.04.07
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27/10/15 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2016.04.07
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.15
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28/01/14 STATEMENT OF CAPITAL GBP 15
Form type: SH06
Date: 2015.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.02
£2.95
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20/11/14 STATEMENT OF CAPITAL GBP 20
Form type: SH01
Date: 2014.11.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN LEWIN
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, SECRETARY DOREEN LEWIN
Form type: TM02
Date: 2010.09.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY LEWIN / 13/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BRIGGS / 13/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BARNABY / 13/04/2010
Form type: CH01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
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£ IC 90/10, 12/01/01, £ SR [email protected]=80
Form type: 169
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.15
£2.95
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ALTER ARTICLES 01/09/00
Form type: WRES01
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08

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Company directors and board members:

ROBERT WILLIAM BARNABY (current)
Director, ELECTRICAL CONTRACTOR, 2000.09.01
817 DAGENHAM ROAD DAGENHAM , ESSEX
RM10 7UP
JOHN HENRY BRIGGS (current)
Director, ELECTRICAL CONTRACTOR, 1991.04.30
817 DAGENHAM ROAD DAGENHAM , ESSEX
RM10 7UP
DOREEN MARY LEWIN (resigned)
Secretary, 2000.09.01 - 2010.09.27
115 ROSEBANK AVENUE ELMPARK , HORNCHURCH
RM12 5QR, ESSEX
PATRICIA ANNE ROLFE (resigned)
Secretary, 1991.04.30 - 2000.09.01
56 CALBOURNE AVENUE , HORNCHURCH
RM12 5BJ, ESSEX
DOREEN MARY LEWIN (resigned)
Director, COMPANY SECRETARY, 2000.09.01 - 2010.09.27
115 ROSEBANK AVENUE ELMPARK , HORNCHURCH
RM12 5QR, ESSEX
NORMAN BARRINGTON ROLFE (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.04.30 - 2001.01.12
56 CALBOURNE AVENUE , HORNCHURCH
RM12 5BJ, ESSEX
PATRICIA ANNE ROLFE (resigned)
Director, SECRETARY, 1991.04.30 - 2001.01.12
56 CALBOURNE AVENUE , HORNCHURCH
RM12 5BJ, ESSEX
Date 2015.06.30
Fixed Assets £ 44,090
Tangible Fixed Assets £ 44,090
Current Assets £ 1,152,259
Provisions For Liabilities Charges £ 3,971
Debtors £ 404,250
Shareholder Funds £ 868,301
Profit Loss Account Reserve £ 868,211
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 868,301
Total Assets Less Current Liabilities £ 872,272
Net Current Assets Liabilities £ 828,182
Creditors Due Within One Year £ 324,077
Cash Bank In Hand £ 748,009
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10
Capital Redemption Reserve £ 80

Companies near to NOMICO ELECTRICAL COMPANY ltd.

Information about the Private Limited Company NOMICO 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: 2016.07.24. Reload the data