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GRAHAM SHARPLES ELECTRICAL & HEATING LIMITED

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

This company is commonly known as Graham Sharples Electrical & Heating Limited. The company was founded 21 years ago and was given the registration number 04459205. The firm's registered office is in LINCS. You can find them at 1 - 4 London Road, Spalding, Lincs, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GRAHAM SHARPLES ELECTRICAL & HEATING LIMITED
Company Number:04459205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2002
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 - 4 London Road, Spalding, Lincs, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Secretary12 June 2002Active
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Director12 June 2002Active
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Director12 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 2002Active

People with Significant Control

Mr Graham John Sharples
Notified on:03 June 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Maria Sharples
Notified on:03 June 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:1 - 4 London Road Spalding, Lincs, United Kingdom, PE11 2TA
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2020-01-06Accounts

Change account reference date company previous shortened.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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2010-11-25Accounts

Accounts with accounts type total exemption small.

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