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S P SMITH ELECTRICAL CONTRACTORS LTD

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

This company is commonly known as S P Smith Electrical Contractors Ltd. The company was founded 17 years ago and was given the registration number 06035325. The firm's registered office is in BOLTON. You can find them at Seddon Building Plodder Lane, Farnworth, Bolton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:S P SMITH ELECTRICAL CONTRACTORS LTD
Company Number:06035325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Seddon Building Plodder Lane, Farnworth, Bolton, England, BL4 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Secretary05 July 2017Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director05 July 2017Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director05 July 2017Active
Seddon Building, Plodder Lane, Farnworth, Bolton, England, BL4 0NN

Director05 July 2017Active
10 Alwyn Close, Leigh, WN7 3NN

Secretary02 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 December 2006Active
10 Alwyn Close, Leigh, WN7 3NN

Director02 January 2007Active
10 Alwyn Close, Leigh, WN7 3NN

Director02 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 December 2006Active

People with Significant Control

Seddon Construction Ltd
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen Paul Smith
Notified on:01 October 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 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 (7 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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-07-22Officers

Second filing of director termination with name.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2018-02-08Miscellaneous

Legacy.

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2018-01-18Capital

Capital name of class of shares.

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2018-01-18Capital

Capital variation of rights attached to shares.

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2018-01-16Resolution

Resolution.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2017-07-14Address

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

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2017-07-13Officers

Appoint person secretary company with name date.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Officers

Appoint person director company with name date.

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