Introduction
Watch Company
R
RILEY'S ELECTRICAL & SECURITY LTD
RILEY'S ELECTRICAL & SECURITY LTD is an active company incorporated on 27 January 2023 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in electrical installation. RILEY'S ELECTRICAL & SECURITY LTD was registered 3 years ago.(SIC: 43210)
Status
active
Active since 3 years ago
Company No
14621921
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
C K R House 70 East Hill Dartford, DA1 1RZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TEBBUTT, Alan Michael
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
Appointed 27 Jan 2023
TEBBUTT, Alan Michael
70 East Hill, DartfordDA1 1RZ
Born July 1979
Director
27 Jan 2023
Active
TEBBUTT, Gemma Marie
Active70 East Hill, DartfordDA1 1RZ
Born May 1977
Director
Appointed 27 Jan 2023
TEBBUTT, Gemma Marie
70 East Hill, DartfordDA1 1RZ
Born May 1977
Director
27 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gemma Marie Tebbutt
Active70 East Hill, DartfordDA1 1RZ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2023
Mrs Gemma Marie Tebbutt
70 East Hill, DartfordDA1 1RZ
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2023
Active
Mr Alan Michael Tebbutt
Active70 East Hill, DartfordDA1 1RZ
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2023
Mr Alan Michael Tebbutt
70 East Hill, DartfordDA1 1RZ
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2023
Active
Filing History
6
Description
Type
Date Filed
Document
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024