A & S ELECTRICAL HOLDINGS LIMITED

Overview

Company Name	A & S ELECTRICAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03053209
Jurisdiction	England/Wales
Date of Creation	May 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & S ELECTRICAL HOLDINGS LIMITED?

Electrical installation (43210) / Construction

Where is A & S ELECTRICAL HOLDINGS LIMITED located?

Registered Office Address	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A & S ELECTRICAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A & S ELECTRICAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for A & S ELECTRICAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Confirmation statement made on Apr 01, 2026 with updates

4 pages

CS01

Jun 13, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

May 07, 2025

Confirmation statement made on Apr 25, 2025 with updates

4 pages

CS01

Feb 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Feb 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: consolidation 13/02/2025	RES13

Feb 18, 2025

Memorandum and Articles of Association

28 pages

Feb 18, 2025

Consolidation of shares on Feb 13, 2025

4 pages

SH02

Feb 18, 2025

Change of share class name or designation

2 pages

SH08

Feb 18, 2025

Statement of capital following an allotment of shares on Feb 14, 2025

Capital: GBP 1.01

3 pages

SH01

Feb 18, 2025

Notification of Lucy Anne Sampson as a person with significant control on Feb 14, 2025

2 pages

PSC01

Feb 18, 2025

Change of details for Mr James William Sampson as a person with significant control on Feb 14, 2025

2 pages

PSC04

Dec 31, 2024

Cancellation of shares. Statement of capital on Oct 29, 2024

Capital: GBP 1

4 pages

SH06

Dec 11, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 11, 2024	Clarification HMRC confirmation received that appropriate Stamp duty has been paid on this transaction

Dec 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 04, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 19, 2024

Second filing of a statement of capital following an allotment of shares on Oct 26, 2024

Capital: GBP 251

4 pages

RP04SH01

Nov 15, 2024

Notification of James Sampson as a person with significant control on Oct 29, 2024

2 pages

PSC01

Nov 15, 2024

Cessation of Stephen John Hodgson as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 15, 2024

Termination of appointment of Stephen John Hodgson as a secretary on Oct 29, 2024

1 pages

TM02

Nov 15, 2024

Termination of appointment of Stephen John Hodgson as a director on Oct 29, 2024

1 pages

TM01

Nov 15, 2024

Appointment of Mr James William Sampson as a director on Oct 29, 2024

2 pages

AP01

Oct 25, 2024

Statement of capital following an allotment of shares on May 04, 2015

Capital: GBP 250

4 pages

SH01

Annotations
Date	Annotation
Nov 19, 2024	Clarification A second filed SH01 was registered on 19/11/24.

Jun 27, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Apr 25, 2024

Confirmation statement made on Apr 25, 2024 with no updates

3 pages

CS01

Jul 21, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

View All Filings

Who are the officers of A & S ELECTRICAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMPSON, James William Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	Oct 29, 2024		Director	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	England	British	1984-11	307816730001
HODGSON, Stephen John, Mr. Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	Apr 04, 2003	Oct 29, 2024	Secretary	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire		British		43512350001
OXLEY, Jonathan Michael Harry 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire	May 04, 1995	May 04, 1995	Secretary	16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire		British		38355020004
THACKRAY, Harold 58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire	May 04, 1995	Apr 04, 2003	Secretary	58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire		British		42460550001
HODGSON, Stephen John, Mr. Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	May 04, 1995	Oct 29, 2024	Director	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	United Kingdom	British	1957-11	43512350001
KITCHINGMAN, Robert Edward 27 Primrose Drive LS15 7RL Leeds West Yorkshire	May 04, 1995	Apr 30, 2009	Director	27 Primrose Drive LS15 7RL Leeds West Yorkshire		British	1944-3	42460490001
LUCAS, Keith Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	May 04, 1995	Apr 08, 2014	Director	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	United Kingdom	British	1947-1	42460680001
PREST, Adam Charles 111 Bolling Road Ben Rhydding LS29 8PN Ilkley	May 04, 1995	May 04, 1995	Director	111 Bolling Road Ben Rhydding LS29 8PN Ilkley		British	1963-3	39850270001
THACKRAY, Harold 58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire	May 04, 1995	Apr 04, 2003	Director	58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire		British	1938-3	42460550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & S ELECTRICAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lucy Anne Sampson Techno Trading Estate Station Road, Morley LS27 8JT Leeds Unit 3 West Yorkshire United Kingdom	Feb 14, 2025	Techno Trading Estate Station Road, Morley LS27 8JT Leeds Unit 3 West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James William Sampson Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	Oct 29, 2024	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John Hodgson Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	Oct 01, 2016	Unit 3 Techno Trading Estate Station Road, Morley LS27 8JT Leeds West Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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