All Points Electrical Services Ltd

Company Registration Number: 07451797

Company registered in England and Wales

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All Points Electrical Services Ltd is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

CHAPEL STONES YEDMANDALE ROAD
WEST AYTON
SCARBOROUGH
NORTH YORKSHIRE
YO13 9JP

There are 2 companies currently registered at this postcode, including this one.

All companies at YO13 9JP

Registration Data

Company Number

07451797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £170,704£213,401£540,778£396,129£149,662£12,452
of which Cash £0£119,743£203,127£103,649£113,018£7,519
Total Assets £170,704£213,401£540,778£396,129£149,662£12,452
Current Liabilities £47,540£32,608£272,597£230,994£60,475£15,765
Net Current Assets £123,164£180,793£268,181£165,135£89,187£-3,313
Total Net Worth £148,958£207,591£279,398£174,909£98,882£402

Previous Names

No previous names

Company Officers

  • BUCKLE, John

    Secretary

    Appointed on 25 November 2010

     

    Chapel Stones
    Yedmandale Road
    West Ayton
    Scarborough
    North Yorkshire
    YO13 9JP
    United Kingdom

  • BUCKLE, John

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1951

    Chapel Stones
    Yedmandale Road
    West Ayton
    Scarborough
    North Yorkshire
    YO13 9JP
    United Kingdom

  • HAINSWORTH, Darren Paul

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1980

    61
    Fieldside
    Scarborough
    North Yorkshire
    YO12 6BE
    United Kingdom

  • SHAW, Mark Leslie

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1981

    349
    Scalby Road
    Scarborough
    YO12 6TG
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9MJS. Transaction: MzE2MzQxMDM1MmFkaXF6a2N4.

  2. 2 December 2016 Director's details changed for Mr Mark Leslie Shaw on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X5KZ9IP4. Transaction: MzE2MzQwODgwM2FkaXF6a2N4.

  3. 19 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HWZRU9. Transaction: MzE1OTk2MDMyNmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFE4P. Transaction: MzEzNjQ3NDg1NmFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPB42. Transaction: MzEzNDY1MzI5OGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSYTS. Transaction: MzExMzM2NzUxNWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAS1E. Transaction: MzExMjY3NzY2NWFkaXF6a2N4.

  8. 24 September 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3H2V4OJ. Transaction: MzEwODEyMzE2NWFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCQBA2. Transaction: MzA5MTcxNjk0OWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2IGDD. Transaction: MzA5MDgwMjgxN2FkaXF6a2N4.

  11. 29 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1OS0IT4. Transaction: MzA3MDE0MjM5MWFkaXF6a2N4.

  12. 29 December 2012 Director's details changed for Mr John Buckle on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1OS0ISW. Transaction: MzA3MDE0MjM4MmFkaXF6a2N4.

  13. 29 December 2012 Secretary's details changed for Mr John Buckle on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: X1OS0ISS. Transaction: MzA3MDE0MjM4M2FkaXF6a2N4.

  14. 11 December 2012 Registered office address changed from 131 Scalby Road Scarborough North Yorkshire YO12 5QL United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: A1N7FSAR. Transaction: MzA2OTIyMzE0MmFkaXF6a2N4.

  15. 18 September 2012 Appointment of Mark Leslie Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HHRMOB. Transaction: MzA2NDMwNDI3N2FkaXF6a2N4.

  16. 18 September 2012 Appointment of Darren Paul Hainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HHRMO3. Transaction: MzA2NDMwNDIwM2FkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ20M8. Transaction: MzA1OTA5NDMxN2FkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJ7CWZTN. Transaction: MzA0ODQyMjQ1NGFkaXF6a2N4.

  19. 4 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: X3L9TVJ1. Transaction: MzAzOTg3ODc0N2FkaXF6a2N4.

  20. 1 July 2011 Previous accounting period shortened from 30 November 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2YUPVGR. Transaction: MzAzOTc4ODk4NGFkaXF6a2N4.

  21. 13 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2O5HPU5. Transaction: MzAyODcwMjA1NGFkaXF6a2N4.

  22. 13 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2O55PUT. Transaction: MzAyODcwMTc0NGFkaXF6a2N4.

  23. 25 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20NNPEC. Transaction: MzAyNzYyODA1NGFkaXF6a2N4.

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