ONE ELECTRICAL LTD
Company number 04255354 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 23 Jan 2026 | Termination of appointment of Adam Gardom as a director on 2026-01-16 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 7 May 2024 | Registered office address changed from Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT England to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 2024-05-07 · 1 page | View document |
| 6 Sep 2023 | Registered office address changed from Unit C2 Longford Trading Estate Stretford Manchester M32 0JT England to Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on 2023-09-06 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 23 Jul 2021 | Cessation of Brian Joseph Hall as a person with significant control on 2021-02-22 · 1 page | View document |
| 6 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED MS VICKI ANN MARTIN-HALL | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR ADAM GARDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHADWICK | View document |
| 29 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042553540006 | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042553540007 | View document |
| 7 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042553540006 | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MRS LOUISE SUZANNE HALL | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GERARD HALL | View document |
| 31 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | View document |
| 16 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD FRANCIS HALL / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHADWICK / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS HALL / 01/07/2010 | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Sep 2008 | S-DIV | View document |
| 7 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD HALL / 01/06/2008 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O IMPACT BUSINESS MANAGEMENT LIMITED AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: BANKFIELD ROAD TRADING ESTATE BANKFIELD ROAD TYLDSLEY MANCHESTER M29 8XL | View document |
| 5 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED ELECTRICAL 240 LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | COMPANY NAME CHANGED HALLCO 636 LIMITED CERTIFICATE ISSUED ON 11/09/01 | View document |
| 19 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |