P.p.s. Electrical Limited in Thorpe Park LEEDS - LS15 8ZB

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P.p.s. Electrical Limited LEEDS

P.p.s. Electrical started in year 1994 as Private Limited Company with registration number 02996150. The P.p.s. Electrical company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB.

The firm has 4 directors, namely Michael B., Gavin J. and James M. and others. Of them, Paul S. has been with the company the longest, being appointed on 21 September 2007 and Michael B. has been with the company for the least time - from 1 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P.p.s. Electrical Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996150
Date of Incorporation	Tue, 29th Nov 1994
Industry	Electrical installation
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 01 March 2023

Gavin J.

Position: Director

Appointed: 17 January 2022

James M.

Position: Director

Appointed: 01 October 2010

Paul S.

Position: Director

Appointed: 21 September 2007

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 2006

Montpellier Group Nominees Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Stephen T.

Position: Director

Appointed: 04 January 2016

Resigned: 01 March 2023

John D.

Position: Director

Appointed: 01 June 2006

Resigned: 21 September 2007

Nicholas H.

Position: Director

Appointed: 01 June 2006

Resigned: 17 January 2022

Philip U.

Position: Director

Appointed: 01 June 2006

Resigned: 19 September 2008

Howard D.

Position: Director

Appointed: 01 January 2004

Resigned: 01 June 2006

Ann B.

Position: Director

Appointed: 12 June 2003

Resigned: 01 June 2006

Ann B.

Position: Secretary

Appointed: 12 June 2003

Resigned: 01 June 2006

Anthony B.

Position: Director

Appointed: 12 December 1994

Resigned: 30 June 2003

Anthony B.

Position: Secretary

Appointed: 12 December 1994

Resigned: 19 June 2003

Michael B.

Position: Director

Appointed: 12 December 1994

Resigned: 31 December 2012

Terence D.

Position: Director

Appointed: 12 December 1994

Resigned: 14 October 1995

Michael M.

Position: Director

Appointed: 12 December 1994

Resigned: 22 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1994

Resigned: 12 December 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 1994

Resigned: 12 December 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Shepley Engineers Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shepley Engineers Limited

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England

Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2926871
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 7th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 10th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 17th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 16th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 20th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 28th, November 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 25th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 50.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 12th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, November 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 24th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 22nd, December 2009	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 8th, January 2009	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, January 2007	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(288)	Tue, 17th Dec 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Mon, 6th Dec 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 14th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 14th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Dec 1995 with shareholders record filed on: 5th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Dec 1995 with shareholders record filed on: 5th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, January 1995	accounts

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