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1ST ELECTRICAL SYSTEMS (YORKSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Electrical Systems (yorkshire) Ltd. The company was founded 12 years ago and was given the registration number 08133544. The firm's registered office is in LEEDS. You can find them at 27 Swinnow Drive, , Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:1ST ELECTRICAL SYSTEMS (YORKSHIRE) LTD
Company Number:08133544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:27 Swinnow Drive, Leeds, England, LS13 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Swinnow Drive, Leeds, England, LS13 4NT

Director06 July 2012Active
4, Pope Street, Altofts, Normanton, England, WF6 2RH

Director02 December 2013Active

People with Significant Control

Mr Robert Brian Whall
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:4, Pope Street, Normanton, England, WF6 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard Earnshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:27, Swinnow Drive, Leeds, England, LS13 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2017-02-16Address

Change registered office address company with date old address new address.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Accounts

Accounts with accounts type total exemption small.

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2013-12-11Capital

Capital allotment shares.

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2013-12-11Officers

Appoint person director company with name.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Officers

Change person director company with change date.

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