1st Contact Electrical Limited in NORWICH

1st Contact Electrical Limited NORWICH

1st Contact Electrical started in year 2005 as Private Limited Company with registration number 05529094. The 1st Contact Electrical company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Norwich at 132 Norwich Road. Postal code: NR5 0EH.

There is a single director in the firm at the moment - Matthew L., appointed on 5 August 2005. In addition, a secretary was appointed - Lindsay L., appointed on 27 December 2006. As of 27 April 2024, there was 1 ex secretary - Ashley B.. There were no ex directors.

1st Contact Electrical Limited Address / Contact

Office Address	132 Norwich Road
Town	Norwich
Post code	NR5 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05529094
Date of Incorporation	Fri, 5th Aug 2005
Industry	Electrical installation
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Lindsay L.

Position: Secretary

Appointed: 27 December 2006

Matthew L.

Position: Director

Appointed: 05 August 2005

Ashley B.

Position: Secretary

Appointed: 05 August 2005

Resigned: 27 December 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Matthew L. This PSC has significiant influence or control over the company,.

Matthew L.

Notified on	5 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 22nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 18th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/31. New Address: 132 Norwich Road Norwich NR5 0EH. Previous address: 48 Badger Road New Costessey Norwich Norfolk NR5 0UN filed on: 31st, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/05 filed on: 17th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 10th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 5th, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/05	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, May 2012	accounts	Free Download (7 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/27 from 9 Vale Close Horsford Norwich Norfolk NR10 3SF filed on: 27th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 30th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 28th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010/08/05 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2010	gazette	Free Download (1 page)
CH03	On 2010/01/17 secretary's details were changed filed on: 17th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/05 with full list of members filed on: 17th, January 2010	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, December 2009	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008	officers	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 36 crown road, new costessey norwich norfolk NR5 0ES filed on: 14th, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 10th, May 2007	resolution
288b	On 2007/01/12 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/12 New secretary appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/12 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/12 New secretary appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (13 pages)

1st Contact Electrical Limited NORWICH

1st Contact Electrical Limited Address / Contact

Company Information / Profile

Company staff

Lindsay L.

Matthew L.

Ashley B.

People with significant control

Company filings

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