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One Electrical Installations Ltd

One Electrical Installations Ltd is an active company incorporated on 16 November 2007 with the registered office located in Dartford, Kent. One Electrical Installations Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06429728
Private limited company
Age
18 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1253 days
Dated 24 May 2021 (4 years ago)
Next confirmation dated 24 May 2022
Was due on 7 June 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1686 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
Unit 2 Invicta Park
Sandpit Road
Dartford
DA1 5BU
England
Same address for the past 6 years
Telephone
01617032201
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1983
Mr Mark Frederick Banwell
PSC • English • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
One Electrical Test Inspection Ltd
Creed Tax Advisers Ltd and Mark Frederick Banwell are mutual people.
Active
Elite Office Cleaning Company Limited
Creed Tax Advisers Ltd is a mutual person.
Active
Inside Out Contracts Limited
Creed Tax Advisers Ltd is a mutual person.
Active
Rassbrook Limited
Creed Tax Advisers Ltd is a mutual person.
Active
Imagination Consulting Ltd
Creed Tax Advisers Ltd is a mutual person.
Active
Digital Labs Limited
Creed Tax Advisers Ltd is a mutual person.
Active
N Golding (Kent) Property Services Limited
Creed Tax Advisers Ltd is a mutual person.
Active
Good Transport Limited
Creed Tax Advisers Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£132.77K
Decreased by £45.76K (-26%)
Total Liabilities
-£98.25K
Decreased by £13.14K (-12%)
Net Assets
£34.52K
Decreased by £32.62K (-49%)
Debt Ratio (%)
74%
Increased by 11.61% (+19%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 27 May 2020
Inspection Address Changed
6 Years Ago on 31 Jul 2019
Micro Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Pomfrey Accountants Ltd Resigned
6 Years Ago on 28 Mar 2019
Creed Tax Advisers Ltd Appointed
6 Years Ago on 28 Mar 2019
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Documents
Voluntary strike-off action has been suspended
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Confirmation statement made on 24 May 2021 with no updates
Submitted on 24 May 2021
Confirmation statement made on 24 May 2020 with no updates
Submitted on 27 May 2020
Register inspection address has been changed from 72 Hawley Drive Leybourne West Malling Kent ME19 5FL England to 9 Spickets Way Maidstone ME16 9ES
Submitted on 31 Jul 2019
Micro company accounts made up to 31 March 2019
Submitted on 29 May 2019
Confirmation statement made on 24 May 2019 with updates
Submitted on 24 May 2019
Appointment of Creed Tax Advisers Ltd as a secretary on 28 March 2019
Submitted on 28 Mar 2019
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 28 March 2019
Submitted on 28 Mar 2019
Repayment History
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