Direct Electrical Contractors (london) Ltd in Cheshunt WALTHAM CROSS - EN8 9BH

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Direct Electrical Contractors (london) Ltd WALTHAM CROSS

Direct Electrical Contractors (london) started in year 2000 as Private Limited Company with registration number 03914581. The Direct Electrical Contractors (london) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Waltham Cross at 167 Turners Hill. Postal code: EN8 9BH.

At present there are 2 directors in the the company, namely Paul B. and John C.. In addition one secretary - Amber C. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Direct Electrical Contractors (london) Ltd Address / Contact

Office Address	167 Turners Hill
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN8 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914581
Date of Incorporation	Thu, 27th Jan 2000
Industry	Electrical installation
End of financial Year	31st January
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 27 January 2000

John C.

Position: Director

Appointed: 27 January 2000

Amber C.

Position: Secretary

Appointed: 27 January 2000

Cosec Limited

Position: Corporate Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

Cosec Limited

Position: Corporate Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Codir Limited

Position: Corporate Director

Appointed: 27 January 2000

Resigned: 27 January 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is John C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul B. This PSC has significiant influence or control over the company,. Then there is Joanna B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Paul B.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Joanna B.

Notified on	30 June 2016
Ceased on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Amber C.

Notified on	30 June 2016
Ceased on	1 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 940	18 259	39 733

Balance Sheet
Cash Bank In Hand	23 442	42 954	79 716
Cash Bank On Hand			79 716	69 744	70 008	38 732	65 079	92 368	73 491	54 787
Current Assets	38 699	52 581	102 722	84 638	85 494	54 091	78 275	104 042	86 606	76 124
Debtors	15 257	9 627	23 006	14 894	15 486	15 359	13 196	11 674	13 115	21 337
Net Assets Liabilities			39 733	56 517	57 873	41 019	43 148	67 092	82 831	69 772
Net Assets Liabilities Including Pension Asset Liability	5 940	18 259	39 733
Property Plant Equipment			16 599	24 014	18 749	27 004	18 933	14 053	39 476	29 493
Tangible Fixed Assets	14 799	22 133	16 599

Reserves/Capital
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	5 939	18 258	39 633
Shareholder Funds	5 940	18 259	39 733

Other
Accumulated Depreciation Impairment Property Plant Equipment			72 822	80 827	87 076	91 492	89 068	93 948	88 469	98 452
Average Number Employees During Period				5	3	3	3	3	3	2
Creditors			1 706	52 135	1 050	1 779	6 004	2 489	9 099	6 333
Creditors Due After One Year	12 698	6 524	1 706
Creditors Due Within One Year	34 860	49 931	77 882
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 778	8 929		18 831
Disposals Property Plant Equipment						6 990	10 995		24 800
Increase From Depreciation Charge For Year Property Plant Equipment				8 005	6 249	9 194	6 505	4 880	13 352	9 983
Net Current Assets Liabilities	3 839	2 650	24 840	32 503	40 174	15 794	30 219	55 528	52 454	46 612
Number Shares Allotted		1	1
Par Value Share		1	1
Property Plant Equipment Gross Cost			89 421	104 841	105 825	118 496	108 001	108 001	127 945
Share Capital Allotted Called Up Paid	1	1	100
Tangible Fixed Assets Additions		15 489
Tangible Fixed Assets Cost Or Valuation	83 732	89 421
Tangible Fixed Assets Depreciation	68 933	67 288	72 822
Tangible Fixed Assets Depreciation Charged In Period		7 379	5 534
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 024
Tangible Fixed Assets Disposals		9 800
Total Additions Including From Business Combinations Property Plant Equipment				15 420	984	19 661	500		44 744
Total Assets Less Current Liabilities	18 638	24 783	41 439	56 517	58 923	42 798	49 152	69 581	91 930	76 105

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on February 13, 2015: 100.00 GBP filed on: 16th, February 2018	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on February 13, 2015: 100.00 GBP filed on: 16th, February 2018	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AD01	New registered office address 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH. Change occurred on February 13, 2015. Company's previous address: 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England. filed on: 13th, February 2015	address	Free Download (1 page)
AD01	New registered office address 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH. Change occurred on February 13, 2015. Company's previous address: 369 Hertford Road Enfield Middlesex EN3 5JW. filed on: 13th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, December 2009	accounts	Free Download (10 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/12/07 from: 236 fore street london N18 2QD filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 236 fore street london N18 2QD filed on: 18th, December 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 3, 2004 (Director's particulars changed)	annual return
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 3, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (6 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
287	Registered office changed on 07/02/00 from: 2 howarth court clays lane london E15 2EL filed on: 7th, February 2000	address	Free Download (1 page)
287	Registered office changed on 07/02/00 from: 2 howarth court clays lane london E15 2EL filed on: 7th, February 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2000	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2000	incorporation	Free Download (10 pages)

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