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- JOHN D. HILL ELECTRICAL LIMITED
JOHN D. HILL ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
JOHN D. HILL ELECTRICAL LIMITED
COMPANY NUMBER
02896562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
09/02/1994
(30 years and 7 months old)
WEBSITE
www.jdhillelectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATH
BA2 9AP
Telephone: 01761412222
TPS: No
Unit 11
Church Farm Business Park
Corston
BATH
BA2 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
19/12/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Board Member Ian Mark Phelps (909510989) Appointed |
Credit Risk Overview
Want to learn more about JOHN D. HILL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN D. HILL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN D. HILL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2023 - Present (1 years and 8 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/12/2023 - Present (10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
09/02/1994 - Present (30 years and 7 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
09/02/1994 - Present (30 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
09/02/1994 - Present (30 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
19/12/2023 | Change of director’s details (CH01) |
|
officers |
01/12/2023 | Appointment of director (AP01) |
|
officers |
13/02/2023 | Confirmation Statement (CS01) |
|
other |
13/02/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
19/01/2023 | Appointment of director (AP01) |
|
officers |
19/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
18/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/01/2023 | No description (RESOLUTIONS) |
|
other |
17/01/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
16/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
16/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2023 | Termination of appointment of secretary (TM02) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/08/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
23/03/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
02/03/2021 | Confirmation Statement (CS01) |
|
other |
23/02/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/11/2020 | Annual Accounts. (AA) |
|
accounts |
28/02/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
21/02/2019 | Change of individual person PSC details (PSC04) |
|
other |
21/02/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Change of director’s details (CH01) |
|
officers |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
21/02/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/02/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
21/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2018 | Change of director’s details (CH01) |
|
officers |
21/02/2018 | Change of secretary’s details (CH03) |
|
officers |
21/02/2018 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Annual Accounts. (AA) |
|
accounts |
31/10/2017 | Change of secretary’s details (CH03) |
|
officers |
15/02/2017 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/10/2016 | Change of director’s details (CH01) |
|
officers |
11/10/2016 | Change of secretary’s details (CH03) |
|
officers |
16/02/2016 | Annual Return (AR01) |
|
returns |
18/11/2015 | Annual Accounts. (AA) |
|
accounts |
08/05/2015 | Appointment of director (AP01) |
|
officers |
08/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/05/2015 | Change of director’s details (CH01) |
|
officers |
07/05/2015 | Change of secretary’s details (CH03) |
|
officers |
12/02/2015 | Annual Return (AR01) |
|
returns |
23/12/2014 | Annual Accounts. (AA) |
|
accounts |
13/02/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
06/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
19/02/2013 | Annual Return (AR01) |
|
returns |
25/01/2013 | Annual Accounts. (AA) |
|
accounts |
05/03/2012 | Annual Return (AR01) |
|
returns |
30/01/2012 | Annual Accounts. (AA) |
|
accounts |
22/02/2011 | Annual Return (AR01) |
|
returns |
17/12/2010 | Annual Accounts. (AA) |
|
accounts |
22/02/2010 | Annual Return (AR01) |
|
returns |
19/02/2010 | Change of director’s details (CH01) |
|
officers |
16/01/2010 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Return. (363A) |
|
returns |
30/01/2009 | Annual Accounts. (AA) |
|
accounts |
21/02/2008 | Annual Return. (363A) |
|
returns |
31/01/2008 | Annual Accounts. (AA) |
|
accounts |
15/03/2007 | Annual Return. (363A) |
|
returns |
17/01/2007 | Annual Accounts. (AA) |
|
accounts |
21/03/2006 | Annual Return. (363A) |
|
returns |
31/08/2005 | Annual Accounts. (AA) |
|
accounts |
14/03/2005 | Annual Return. (363S) |
|
returns |
05/02/2005 | Annual Accounts. (AA) |
|
accounts |
30/03/2004 | Annual Return. (363S) |
|
returns |
06/02/2004 | Annual Accounts. (AA) |
|
accounts |
11/04/2003 | Annual Return. (363S) |
|
returns |
23/01/2003 | Annual Accounts. (AA) |
|
accounts |
01/07/2002 | Annual Accounts. (AA) |
|
accounts |
21/03/2002 | Annual Return. (363S) |
|
returns |
12/09/2001 | Annual Return. (363S) |
|
returns |
30/03/2001 | Annual Accounts. (AA) |
|
accounts |
23/03/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/10/2000 | Annual Accounts. (AA) |
|
accounts |
23/02/2000 | Annual Return. (363S) |
|
returns |
17/01/2000 | Annual Return. (363S) |
|
returns |
04/02/1999 | Annual Accounts. (AA) |
|
accounts |
27/07/1998 | Annual Accounts. (AA) |
|
accounts |
15/04/1997 | Annual Return. (363S) |
|
returns |
15/04/1997 | Annual Return. (363S) |
|
returns |
30/01/1997 | Annual Accounts. (AA) |
|
accounts |
18/06/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/04/1995 | Annual Return. (363S) |
|
returns |
09/02/1994 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Board Member Ian Mark Phelps (909510989) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: New Board Member Haris Wali Khan (928749537) Appointed |
Date: 18/01/2023 | Event: Shirley Hill (903804594) has left the board |
Date: 18/01/2023 | Event: Richard John Hill (911992633) has left the board |
Date: 18/01/2023 | Event: John Dennis Hill (903839706) has left the board |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Board Member Richard John Hill (911992633) Appointed |
Date: 12/05/2015 | Event: Change in Reg. Office |
Date: 17/02/2015 | Event: New Confirmation Statement filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Confirmation Statement filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Confirmation Statement filed |
Date: 21/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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