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LAYTON & POWELL ELECTRICAL LIMITED

LAYTON & POWELL ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAYTON & POWELL ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03525632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAYTON & POWELL ELECTRICAL LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAYTON & POWELL ELECTRICAL LIMITED located?

    Registered Office Address
    81a St. Martins Street
    HR2 7RG Hereford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYTON & POWELL ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAYTON & POWELL ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for LAYTON & POWELL ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Francis Layton as a director on Jul 12, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2016

    		10 pagesAAMD

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAYTON & POWELL ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Graham Mark
    2 Baggallay Street
    Whitecross
    HR4 0DZ Hereford
    		Secretary
    2 Baggallay Street
    Whitecross
    HR4 0DZ Hereford
    		British57264980001
    POWELL, Graham Mark
    2 Baggallay Street
    Whitecross
    HR4 0DZ Hereford
    		Director
    2 Baggallay Street
    Whitecross
    HR4 0DZ Hereford
    		United KingdomBritish57264980001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    LAYTON, Peter Francis
    4 South Bank
    Whitestone
    HR1 3SA Hereford
    		Director
    4 South Bank
    Whitestone
    HR1 3SA Hereford
    		United KingdomBritish57264970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYTON & POWELL ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Mark Powell
    St. Martins Street
    HR2 7RG Hereford
    81a
    		Apr 01, 2017
    St. Martins Street
    HR2 7RG Hereford
    81a
    		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.
    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.
    • license: CC0