Garry Fenton Electrical Limited. Head office in Northwood. Check Director.

Garry Fenton Electrical Limited, Northwood

Garry Fenton Electrical Limited is a private limited company. Formerly, it was named Tony Hughes Electrical Ltd (it was changed on 2021-02-19). Registered at Ryefield Court, 81 Joel Street, Northwood HA6 1LL, this 19 years old enterprise was incorporated on 2004-07-07 and is officially categorised as "electrical installation" (SIC code: 43210).
1 director can be found in this enterprise: Garry F. (appointed on 23 June 2020).

About
Name: Garry Fenton Electrical Limited
Number: 05173427
Incorporation date: 2004-07-07
End of financial year: 30 June


Address:	Ryefield Court 81 Joel Street Northwood HA6 1LL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Garry F.

1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Anthony H.

1 July 2016 - 14 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,564	11,040	37,314	10,365	19,360	23,695	18,994	11,557	45,766	20,861	23,975	36,110	46,626
Total Assets Less Current Liabilities	-6,651	-9,886	-3,859	-14,328	646	-2,132	-2,430	2,268	15,758	39,521	24,419	29,895	17,064
Fixed Assets	4,540	4,153	3,311	2,483	11,542	8,656	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	11,542	8,656	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-12,901	-16,136	-5,506	-14,328	-6,235	-6,602	-	-	-	-	-	-	-
Tangible Fixed Assets	4,540	4,153	3,311	2,483	11,542	-	-	-	-	-	-	-	-

The date for Garry Fenton Electrical Limited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Garry F. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Friday 26th May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 26th May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on Tuesday 14th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 19th February 2021 filed on: 19th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
MA	Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2020 \| resolution	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st July 2020 filed on: 21st, July 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
CH01	On Wednesday 7th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, April 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/06/07 from: 44 owens way croxley green rickmansworth hertfordshire WD3 3PU filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 44 owens way croxley green rickmansworth hertfordshire WD3 3PU filed on: 6th, June 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 27th, July 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
288a	On Monday 13th September 2004 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Monday 13th September 2004 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288b	On Friday 9th July 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Friday 9th July 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Friday 9th July 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288b	On Friday 9th July 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)

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