ANDREW SMITH ELECTRICAL LIMITED

ANDREW SMITH ELECTRICAL LIMITED

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

    Company NameANDREW SMITH ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05804544
    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 ANDREW SMITH ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is ANDREW SMITH ELECTRICAL LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW SMITH ELECTRICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ANDREW SMITH ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for ANDREW SMITH ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Director's details changed for Mrs Debra Jane Smith on May 15, 2024

    2 pagesCH01

    Director's details changed for Andrew Smith on May 15, 2024

    2 pagesCH01

    Change of details for Mr Andrew Smith as a person with significant control on May 15, 2024

    2 pagesPSC04

    Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on May 16, 2024

    1 pagesAD01

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Croft Farm, Rodsley Ashbourne Derbyshire DE6 3AL to 83 Friar Gate Derby DE1 1FL on Jun 29, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Appointment of Mrs Debra Jane Smith as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Who are the officers of ANDREW SMITH ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Debra Jane
    177 Beam Hill Road
    Anslow
    DE13 9QN Burton On Trent
    Staffordshire
    Secretary
    177 Beam Hill Road
    Anslow
    DE13 9QN Burton On Trent
    Staffordshire
    British113782220001
    SMITH, Andrew
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    Director
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    United KingdomBritishElectrician113782180001
    SMITH, Debra Jane
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    Director
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    EnglandBritishCompany Director208977710001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ANDREW SMITH ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Smith
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    Apr 06, 2016
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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