NEW ELECTRICS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3BS

Company number 03860164
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 90 PEASLEY CROSS LANE, ST HELENS, MERSEYSIDE, WA9 3BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW ELECTRICS LIMITED are www.newelectrics.co.uk, and www.new-electrics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. New Electrics Limited is a Private Limited Company. The company registration number is 03860164. New Electrics Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of New Electrics Limited is 90 Peasley Cross Lane St Helens Merseyside Wa9 3bs. The company`s financial liabilities are £142.75k. It is £-76.24k against last year. The cash in hand is £2.24k. It is £-0.02k against last year. And the total assets are £589.62k, which is £-81.38k against last year. SPEAKMAN, Amanda Jane is a Secretary of the company. HUGHES, Stuart Gavin is a Director of the company. SPEAKMAN, Amanda Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


new electrics Key Finiance

LIABILITIES £142.75k
-35%
CASH £2.24k
-1%
TOTAL ASSETS £589.62k
-13%
All Financial Figures

Current Directors

Secretary
SPEAKMAN, Amanda Jane
Appointed Date: 15 October 1999
Director
HUGHES, Stuart Gavin
Appointed Date: 15 October 1999
63 years old
Director
SPEAKMAN, Amanda Jane
Appointed Date: 15 October 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Stuart Gavin Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Jane Speakman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ELECTRICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
20 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/10/99
18 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

NEW ELECTRICS LIMITED Charges

14 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 peasley cross lane st helens merseyside.
14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 23 September 2005
Persons entitled: Barclays Bank PLC
Description: 90 peasley cross lane st helens.
7 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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