A & S Electrical Holdings Limited

Company Registration Number: 03053209

Company registered in England and Wales

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A & S Electrical Holdings Limited is a Private Company Limited by Shares first registered on 4 May 1995. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 3 TECHNO TRADING ESTATE
STATION ROAD, MORLEY
LEEDS
WEST YORKSHIRE
LS27 8JT

There are 4 companies currently registered at this postcode, including this one.

All companies at LS27 8JT

Registration Data

Company Number

03053209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,440£1,453£1,466£979£1,493£2,007
of which Cash £0£0£0£0£0£0
Total Assets £1,440£1,453£1,466£979£1,493£2,007
Current Liabilities £487£487£487£987£987£987
Net Current Assets £953£966£979£-8£506£1,020
Total Net Worth £954£967£980£7£507£1,021

Previous Names

No previous names

Company Officers

  • HODGSON, Stephen John

    Secretary

    Appointed on 4 April 2003

     

    Unit 3 Techno Trading Estate
    Station Road, Morley
    Leeds
    West Yorkshire
    LS27 8JT

  • HODGSON, Stephen John

    Director

    Appointed on 4 May 1995

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1957

    Unit 3 Techno Trading Estate
    Station Road, Morley
    Leeds
    West Yorkshire
    LS27 8JT

  • OXLEY, Jonathan Michael Harry

    Secretary

    Appointed on 4 May 1995

    Resigned on 4 May 1995

    16 Woodland Close
    Goldsborough
    Knaresborough
    North Yorkshire
    HG5 8NH

  • THACKRAY, Harold

    Secretary

    Appointed on 4 May 1995

    Resigned on 4 April 2003

    58 Leeds Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7HQ

  • KITCHINGMAN, Robert Edward

    Director

    Appointed on 4 May 1995

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1944

    27 Primrose Drive
    Leeds
    West Yorkshire
    LS15 7RL

  • LUCAS, Keith

    Director

    Appointed on 4 May 1995

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1947

    Unit 3 Techno Trading Estate
    Station Road, Morley
    Leeds
    West Yorkshire
    LS27 8JT

  • PREST, Adam Charles

    Director

    Appointed on 4 May 1995

    Resigned on 4 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    111 Bolling Road
    Ben Rhydding
    Ilkley
    LS29 8PN

  • THACKRAY, Harold

    Director

    Appointed on 4 May 1995

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Office Secretary

    Month of birth: March 1938

    58 Leeds Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7HQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUB8OY. Transaction: MzE1MzgwODk4M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4GJE. Transaction: MzE0ODEyOTYwNGFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKYYUR. Transaction: MzEzMDMxMjMxMmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X476XSEY. Transaction: MzEyMjkyMDM4NGFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMLW3. Transaction: MzEwNzY2MDY5M2FkaXF6a2N4.

  6. 5 June 2014 Cancellation of shares. Statement of capital on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH06. Barcode: A38UY5QW. Transaction: MzEwMTM5NTAxNGFkaXF6a2N4.

  7. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM5MDQxMWFkaXF6a2N4.

  8. 5 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38UY5R4. Transaction: MzEwMTM5MDM3M2FkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X387LWE8. Transaction: MzEwMDI2OTMwOGFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Keith Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387LWE0. Transaction: MzEwMDI2OTIxMWFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57OWY. Transaction: MzA4MzY5NDY3MGFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGP03. Transaction: MzA3ODAxOTg2N2FkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTVU3. Transaction: MzA2MTIyNjg4NGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y1VCY. Transaction: MzA1NzQxMTY4NGFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT2D1VXB. Transaction: MzA0MDc1MzUyMWFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XOIHGUA4. Transaction: MzAzNzUwOTUxMGFkaXF6a2N4.

  17. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFSPIKX5. Transaction: MzAxNzg1MjAyOGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XJAJHKX7. Transaction: MzAxNzc4ODc2NGFkaXF6a2N4.

  19. 20 October 2009 Secretary's details changed for Stephen John Hodgson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOH5QE9K. Transaction: MzAwMTA2ODM5N2FkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Keith Lucas on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOH4JE9C. Transaction: MzAwMTA2ODM2OWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Stephen John Hodgson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGYHE93. Transaction: MzAwMTA2ODI4M2FkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4VAFD4U. Transaction: MjA0MTAwMzYxOWFkaXF6a2N4.

  23. 17 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLN1AST. Transaction: MjAzNTI3MzA2OWFkaXF6a2N4.

  24. 20 May 2009 Gbp ic 750/500\30/04/09\gbp sr [email protected]=250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AKII59Z7. Transaction: MjAzMzM0OTU4MGFkaXF6a2N4.

  25. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjc5MjA4MWFkaXF6a2N4.

  26. 9 May 2009 Appointment terminated director robert kitchingman [View PDF]

    Category: Officers. Type: 288b. Barcode: ATF709MK. Transaction: MjAzMjU3MjQ4NGFkaXF6a2N4.

  27. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A061A3ZT. Transaction: MjAxNTU4MzgxN2FkaXF6a2N4.

  28. 30 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IV703N. Transaction: MjAwNjI1OTAwOGFkaXF6a2N4.

  29. 29 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3IV603M. Transaction: MjAwNjE3NTk2NGFkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxMDQ0N2FkaXF6a2N4.

  31. 1 June 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzOTc4M2FkaXF6a2N4.

  32. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4NTE1OGFkaXF6a2N4.

  33. 12 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2NDQyMGFkaXF6a2N4.

  34. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTYyNTA4NWFkaXF6a2N4.

  35. 26 May 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwMTA5MjQ1MGFkaXF6a2N4.

  36. 26 May 2005 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDExMDA2MjAyOWFkaXF6a2N4.

  37. 26 May 2005 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE0Mjk1Nzc2N2FkaXF6a2N4.

  38. 26 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjU5MDQyMmFkaXF6a2N4.

  39. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIxNDM1MGFkaXF6a2N4.

  40. 11 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNzE4NWFkaXF6a2N4.

  41. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU5NTI0NmFkaXF6a2N4.

  42. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMTM4N2FkaXF6a2N4.

  43. 6 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI2NDkxOGFkaXF6a2N4.

  44. 20 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyODk3NGFkaXF6a2N4.

  45. 20 May 2003 £ ic 1000/750 04/04/03 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDMxNTc1MGFkaXF6a2N4.

  46. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE0NDMxOWFkaXF6a2N4.

  47. 10 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3MTg4N2FkaXF6a2N4.

  48. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTMzNjEyNGFkaXF6a2N4.

  49. 11 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NDg3MGFkaXF6a2N4.

  50. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDUyMTg5MmFkaXF6a2N4.

  51. 11 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyMjEyN2FkaXF6a2N4.

  52. 10 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzA3NjA5OGFkaXF6a2N4.

  53. 14 May 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI0MTkwOWFkaXF6a2N4.

  54. 14 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDMyOTA0OGFkaXF6a2N4.

  55. 31 May 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzNjE5MmFkaXF6a2N4.

  56. 23 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM3ODE4MWFkaXF6a2N4.

  57. 9 June 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwMzczNmFkaXF6a2N4.

  58. 7 April 1997 Registered office changed on 07/04/97 from: 48/56 victoria road leeds LS11 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU4NzgzMmFkaXF6a2N4.

  59. 28 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTU5NTAyMWFkaXF6a2N4.

  60. 25 June 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MDc5OWFkaXF6a2N4.

  61. 17 November 1995 Accounting reference date extended from 28/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzNzc2NDk1M2FkaXF6a2N4.

  62. 5 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjkyNjg2NWFkaXF6a2N4.

  63. 31 August 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDg2MTI4MWFkaXF6a2N4.

  64. 31 August 1995 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1MDIyODYzM2FkaXF6a2N4.

  65. 31 August 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjk5NjI3OWFkaXF6a2N4.

  66. 30 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEyMDI5MGFkaXF6a2N4.

  67. 13 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTA0MDQ1MGFkaXF6a2N4.

  68. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg2NzMwNmFkaXF6a2N4.

  69. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTg3NzgyNmFkaXF6a2N4.

  70. 13 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTc5OTY2MGFkaXF6a2N4.

  71. 31 May 1995 Ad 04/05/95--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTExMzAyOGFkaXF6a2N4.

  72. 31 May 1995 Registered office changed on 31/05/95 from: 48/56 victoria road leeds LS11 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY3MzA2N2FkaXF6a2N4.

  73. 4 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYxODU3MGFkaXF6a2N4.

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