Company NameKieran Cromarty Electrical Limited
DirectorKieran Yeoman Cromarty
Company StatusActive
Company Number08553647
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameKieran Yeoman Cromarty
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 6 5 Kings Mount
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TQ
Scotland
Secretary NameJames Edward Yeoman Cromarty
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 6 5 Kings Mount
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TQ
Scotland

Location

Registered AddressSuite 6 5 Kings Mount
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Kieran Cromarty
100.00%
Ordinary

Financials

Year2014
Net Worth£25,182
Cash£37,175
Current Liabilities£38,141

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
8 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
4 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
16 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
17 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (10 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (10 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(4 pages)
13 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(4 pages)
13 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)