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The Open Database Of The Corporate World

NONSUCH ELECTRICAL SOLUTIONS LTD

Company Number
05148847
Status
Active
Incorporation Date
9 June 2004 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robin Randall
  • Mr Alex Paul Davey
Registered Address
  • 81 Sparrow Farm Road
    Stoneleigh
  • Epsom
  • KT17 2LP
  • Surrey
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-09
Previous Names
  • A&R ELECTRICAL LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-06 Mr Alex Paul Davey controls United Kingdom flag NONSUCH ELECTRICAL SOLUTIONS LTD (United Kingdom, 9 Jun 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Robin Randall controls United Kingdom flag NONSUCH ELECTRICAL SOLUTIONS LTD (United Kingdom, 9 Jun 2004- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-12-14 Confirmation Statement Confirmation statement made on 2020-12-13 with no updates details
2020-11-12 Filing dated 12 November 2020 Resolutions details
2020-11-04 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2019-12-13 Termination of appointment of director Termination of appointment of Robin Michael Randall as a director on 2019-09-30 details
2019-12-13 Confirmation Statement Confirmation statement made on 2019-12-13 with updates details
2019-12-13 Give notice ceasing to be an individual person with significant control Cessation of Robin Randall as a person with significant control on 2019-09-30 details
2019-11-29 Change of accounting reference date Current accounting period extended from 2019-09-30 to 2020-03-31 details
2019-10-21 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-10-09 Change of accounting reference date Previous accounting period shortened from 2020-03-31 to 2019-09-30 details
2019-06-21 Confirmation Statement Confirmation statement made on 2019-06-09 with no updates details
2018-11-23 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-06-12 Confirmation Statement Confirmation statement made on 2018-06-09 with no updates details
2017-10-12 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-28 Change of director's details Director's details changed for Mr Alex Paul Davey on 2017-06-08 details
2017-06-28 Give notice of individual person with significant control Notification of Alex Paul Davey as a person with significant control on 2017-06-28 details
2017-06-28 Give notice of individual person with significant control Notification of Robin Randall as a person with significant control on 2017-06-28 details
2017-06-28 Confirmation Statement Confirmation statement made on 2017-06-09 with no updates details
2017-02-22 Change of director's details Director's details changed for Mr Robin Randall on 2016-11-14 details
2017-02-21 Change of secretary's details Secretary's details changed for Mr Alex Paul Davey on 2016-11-14 details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 16 2021

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