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DAVID SMALLEY ELECTRICAL CONTRACTORS LTD

DAVID SMALLEY ELECTRICAL CONTRACTORS LTD

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

    • Overview

    Company NameDAVID SMALLEY ELECTRICAL CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05167665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID SMALLEY ELECTRICAL CONTRACTORS LTD?

    • Electrical installation (43210) / Construction

    Where is DAVID SMALLEY ELECTRICAL CONTRACTORS LTD located?

    Registered Office Address
    Slaters Road
    Stanningley
    LS28 6EY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID SMALLEY ELECTRICAL CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DAVID SMALLEY ELECTRICAL CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Notification of Kathryn Smalley as a person with significant control on Jun 29, 2020

    		2 pagesPSC01

    Cessation of David Michael Smalley as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

    Termination of appointment of David Michael Smalley as a director on Jun 29, 2020

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Notification of David Michael Smalley as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVID SMALLEY ELECTRICAL CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALLEY, Kathryn
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		Secretary
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		BritishSecretary82478040001
    SMALLEY, Kathryn
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		Director
    Greystone
    Whitegate, East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		BritishSecretary82478040001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    SMALLEY, David Michael
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		Director
    Greystone Whitegates
    East Keswick
    LS17 9HB Leeds
    West Yorkshire
    		EnglandBritishElectrical Contractor9158550002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID SMALLEY ELECTRICAL CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Smalley
    Whitegate
    East Keswick
    LS17 9HB Leeds
    Greystones
    England
    		Jun 29, 2020
    Whitegate
    East Keswick
    LS17 9HB Leeds
    Greystones
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Michael Smalley
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit1
    England
    		Jul 01, 2017
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    Unit1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Michael Smalley
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    1
    West Yorkshire
    England
    		Jul 01, 2016
    Slaters Road
    Stanningley
    LS28 6EY Pudsey
    1
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DAVID SMALLEY ELECTRICAL CONTRACTORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2004
    Delivered On Sep 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 08, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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