Register entry · No. 04252965
ALL ELECTRICAL LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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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
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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
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Registered office
4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 27900 Manufacture of other electrical equipment
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Accounts
- Next due
- 30 Dec 2022 · OVERDUE
- Last made up to
- 31 Dec 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 May 2023 · OVERDUE
- Last made up to
- 9 May 2022
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALL ELECTRICAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House