NELSONS ELECTRICAL & HEATING CONTRACTORS LTD

NELSONS ELECTRICAL & HEATING CONTRACTORS LTD

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

    Company NameNELSONS ELECTRICAL & HEATING CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06288421
    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 NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is NELSONS ELECTRICAL & HEATING CONTRACTORS LTD located?

    Registered Office Address
    9 Bideford Road
    CV2 3LD Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Change of details for Mr Andrew John Nelson as a person with significant control on Aug 09, 2023

    2 pagesPSC04

    Notification of Nicola Louise Nelson as a person with significant control on Aug 09, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Stacy Nelson as a secretary on Mar 01, 2015

    1 pagesTM02

    Who are the officers of NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Andrew John
    Bideford Road
    CV2 3LD Coventry
    9
    England
    Director
    Bideford Road
    CV2 3LD Coventry
    9
    England
    EnglandBritish123487270002
    NELSON, Stacy
    91 Wyken Way
    CV2 3HH Coventry
    West Midlands
    Secretary
    91 Wyken Way
    CV2 3HH Coventry
    West Midlands
    British123487370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NELSONS ELECTRICAL & HEATING CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Louise Nelson
    Bideford Road
    CV2 3LD Coventry
    9
    Aug 09, 2023
    Bideford Road
    CV2 3LD Coventry
    9
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Nelson
    Bideford Road
    CV2 3LD Coventry
    9
    England
    Jun 07, 2017
    Bideford Road
    CV2 3LD Coventry
    9
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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