Allbright Electric Co.Limited

00266188

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Old Farmhouse Chapel Lane, Shotteswell, Banbury, OX17 1JB

Incorporated 15/06/1932

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Sarah Jayne Elizabeth Tuvey

secretary · Since 09/06/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mrs Sarah Jayne Elizabeth Tuvey

director · Since 01/04/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Richard James Chapman Jones

director · Since 01/10/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Anthony Dominic Mchugh Llb

director · Since 01/10/2010

SOLICITOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Sarah Jayne Elizabeth Tuvey

secretary · Since 09/06/1993

British

Sarah Jayne Elizabeth Tuvey

director · Since 01/04/2006

British · England · Age 63

Richard James Chapman Jones

director · Since 01/10/2010

British · England · Age 82

Anthony Dominic Mchugh

director · Since 01/10/2010

British · England · Age 81

Former

Elizabeth Catherine Fry

secretary · Resigned 09/06/1993

John Gilbert Dean

director · Resigned 31/03/2006

Rex William Norman Barrett

director · Resigned 01/10/2010

Persons with Significant Control

Mr Richard James Chapman Jones

significant-influence-or-control-as-trust

British · United Kingdom · Age 82

The Old Farmhouse, Chapel Lane, Banbury, OX17 1JB

Notified 06/04/2016

Mr Anthony Dominic Mchugh

significant-influence-or-control-as-trust

British · England · Age 81

The Old Farmhouse, Chapel Lane, Banbury, OX17 1JB

Notified 06/04/2016

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → The Old Farmhouse Chapel Lane

2026-08-28

THE OLD FARMHOUSE CHAPEL LANE

post town → Banbury

2026-08-28

BANBURY

officer appointed → TUVEY, Sarah Jayne Elizabeth

2026-08-28

officer appointed → JONES, Richard James Chapman

2026-08-28

officer appointed → MCHUGH, Anthony Dominic

2026-08-28

officer appointed → TUVEY, Sarah Jayne Elizabeth

2026-08-28

Filing History99 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF

Accounts filed

accounts with accounts type micro entity

31/07/20253 pages · PDF

Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF

Accounts filed

accounts with accounts type micro entity

23/09/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF

Accounts filed

accounts with accounts type micro entity

09/10/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

03/12/20223 pages · PDF

Accounts filed

accounts with accounts type micro entity

24/09/20223 pages · PDF

Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF

Accounts filed

accounts with accounts type micro entity

07/10/20213 pages · PDF

Accounts filed

accounts with accounts type micro entity

14/12/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF

Accounts filed

accounts with accounts type micro entity

05/08/20193 pages · PDF

Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/08/20185 pages · PDF

Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/09/20175 pages · PDF

Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/09/20167 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/12/20157 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/11/20157 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/12/20147 pages · PDF

Director details changed

change person director company with change date

01/12/20142 pages · PDF

Accounts filed

accounts with accounts type total exemption small

15/09/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/11/20137 pages · PDF

Accounts filed

accounts with accounts type total exemption full

01/10/20138 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/11/20127 pages · PDF

MISC

miscellaneous

22/11/20121 page · PDF

Accounts filed

accounts with accounts type total exemption full

28/09/20128 pages · PDF

Annual return

annual return company with made up date full list shareholders

08/12/20117 pages · PDF

Accounts filed

accounts with accounts type full

05/10/20119 pages · PDF

MISC

miscellaneous

11/05/20111 page · PDF

Director appointed

appoint person director company with name

20/01/20112 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/01/20117 pages · PDF

Director resigned

termination director company with name

17/01/20111 page · PDF

Director appointed

appoint person director company with name

17/01/20112 pages · PDF

Accounts filed

accounts with accounts type full

02/10/20109 pages · PDF

Address changed

change registered office address company with date old address

24/03/20101 page · PDF

Annual return

annual return company with made up date full list shareholders

30/11/20095 pages · PDF

Director details changed

change person director company with change date

30/11/20092 pages · PDF

Director details changed

change person director company with change date

30/11/20092 pages · PDF

Accounts filed

accounts with accounts type full

04/11/200910 pages · PDF

363a

legacy

30/03/20094 pages · PDF

Accounts filed

accounts with accounts type full

06/01/200910 pages · PDF

363a

legacy

13/12/20073 pages · PDF

Accounts filed

accounts with accounts type full

02/11/20079 pages · PDF

363s

legacy

28/12/20067 pages · PDF

Accounts filed

accounts with accounts type full

05/11/20069 pages · PDF

288a

legacy

31/07/20062 pages · PDF

288a

legacy

04/05/20061 page · PDF

288b

legacy

04/05/20061 page · PDF

363s

legacy

04/01/20067 pages · PDF

Accounts filed

accounts with accounts type full

28/10/20059 pages · PDF

363s

legacy

23/12/20047 pages · PDF

Accounts filed

accounts with accounts type full

21/10/200410 pages · PDF

363s

legacy

06/01/20047 pages · PDF

Accounts filed

accounts with accounts type full

14/10/200310 pages · PDF

363s

legacy

25/03/20037 pages · PDF

Accounts filed

accounts with accounts type full

06/09/200210 pages · PDF

363s

legacy

06/12/20016 pages · PDF

Accounts filed

accounts with accounts type full

30/10/200111 pages · PDF

287

legacy

16/01/20011 page · PDF

363s

legacy

10/01/20016 pages · PDF

Accounts filed

accounts with accounts type small

02/11/20009 pages · PDF

287

legacy

26/05/20001 page · PDF

363s

legacy

19/01/20006 pages · PDF

Accounts filed

accounts with accounts type full

27/10/19999 pages · PDF

363s

legacy

18/12/19986 pages · PDF

Accounts filed

accounts with accounts type full

11/12/19989 pages · PDF

363s

legacy

08/01/19984 pages · PDF

Accounts filed

accounts with accounts type full

26/10/19979 pages · PDF

363s

legacy

04/12/19967 pages · PDF

Accounts filed

accounts with accounts type full

01/11/19968 pages · PDF

363s

legacy

04/12/1995PDF

287

legacy

04/12/1995PDF

Accounts filed

accounts with accounts type full

02/11/19959 pages · PDF

363s

legacy

18/12/1994PDF

Accounts filed

accounts with accounts type small

01/11/1994PDF

363s

legacy

24/12/1993PDF

Accounts filed

accounts with accounts type full

11/11/1993PDF

288

legacy

13/07/1993PDF

Accounts filed

accounts with accounts type full

01/02/1993PDF

363s

legacy

01/02/1993PDF

363b

legacy

02/12/1991PDF

Accounts filed

accounts with accounts type full

20/11/1991PDF

RESOLUTIONS

resolution

11/02/1991PDF

288

legacy

11/02/1991PDF

363a

legacy

11/02/1991PDF

Accounts filed

accounts with accounts type full

10/01/1991PDF

Accounts filed

accounts with accounts type full

18/01/1990PDF

363

legacy

19/12/1989PDF

Accounts filed

accounts with accounts type full

20/04/1989PDF

363

legacy

19/04/1989PDF

Accounts filed

accounts with accounts type full

04/05/1988PDF

363

legacy

28/03/1988PDF

363

legacy

11/03/1987PDF

Accounts filed

accounts with accounts type full

17/01/1987PDF

PRE87

selection of documents registered before January 1987

01/01/1987PDF