Ltd Facts The UK company register, as filed

Register entry · No. 04252965

ALL ELECTRICAL LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 16 Jul 2001

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Dec 2022 (1414 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 May 2023 (1270 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,077.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.
  2. Nature of business

    • 27900 Manufacture of other electrical equipment
  3. Accounts

    Next due
    30 Dec 2022 · OVERDUE
    Last made up to
    31 Dec 2020
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    23 May 2023 · OVERDUE
    Last made up to
    9 May 2022
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ALL ELECTRICAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £1,077 3
31 Dec 2019 not published not published — £181 3
31 Dec 2018 not published not published — £169 2
31 Dec 2017 not published not published — £3,625 4
31 Dec 2016 not published not published — £15,502 —
31 Dec 2015 not published not published £45,630 £24,592 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Harris Director Director 16 Jul 2001 — March 1955 British · England
Geoffrey Harris Director Secretary 16 Jul 2001 — March 1955 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1955 British · England
Mrs Pauline Elizabeth Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1958 British · England
Mr Mark James Lydon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Apr 2019 — January 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALL ELECTRICAL LIMITED still trading?

The register shows ALL ELECTRICAL LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ALL ELECTRICAL LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ALL ELECTRICAL LIMITED set up?

It was incorporated on 16 July 2001.

When are ALL ELECTRICAL LIMITED's accounts due?

They were due on 30 December 2022 and are overdue. The last accounts were made up to 31 December 2020.

When is ALL ELECTRICAL LIMITED's next confirmation statement due?

It was due on 23 May 2023 and is overdue.

Who runs ALL ELECTRICAL LIMITED?

ALL ELECTRICAL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 04341705 BICOTEST HIGH VOLTAGE PRODUCTS LIMITED Active Private Limited Company Inc. 18 Dec 2001 27900 · Manufacture of other electrical equipment
  2. 04339333 MD CONTROLS LIMITED Active Private Limited Company Inc. 13 Dec 2001 26512 · Manufacture of electronic industrial process control equipment
  3. NI042145 MICROTEC AUTOMATION LTD Active Private Limited Company Inc. 13 Dec 2001 27900 · Manufacture of other electrical equipment
  4. 04336508 DIGICO UK LIMITED Active Private Limited Company Inc. 7 Dec 2001 27900 · Manufacture of other electrical equipment
  5. 04334548 FORTUNE UK LIMITED Active Private Limited Company Inc. 5 Dec 2001 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House