S-elec Limited in Gedney Hill SPALDING

S-elec Limited SPALDING

S-elec started in year 2008 as Private Limited Company with registration number 06539975. The S-elec company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Spalding at 120 North Road. Postal code: PE12 0NS. Since 6th November 2008 S-elec Limited is no longer carrying the name Sales And Marketing Professionals.

At the moment there are 2 directors in the the firm, namely Clare D. and Stuart D.. In addition one secretary - Clare D. - is with the company. As of 6 May 2024, there was 1 ex director - Clare D.. There were no ex secretaries.

S-elec Limited Address / Contact

Office Address	120 North Road
Office Address2	Gedney Hill
Town	Spalding
Post code	PE12 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06539975
Date of Incorporation	Wed, 19th Mar 2008
Industry	Repair of electrical equipment
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Clare D.

Position: Director

Appointed: 01 March 2012

Clare D.

Position: Secretary

Appointed: 29 October 2008

Stuart D.

Position: Director

Appointed: 29 October 2008

Clare D.

Position: Director

Appointed: 29 October 2008

Resigned: 01 February 2009

Qfl Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2008

Resigned: 29 October 2008

Qfl Directors Limited

Position: Corporate Director

Appointed: 19 March 2008

Resigned: 29 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Stuart D. This PSC and has 25-50% shares. Another one in the PSC register is Clare D. This PSC owns 25-50% shares.

Stuart D.

Notified on	1 November 2016
Nature of control:	25-50% shares

Clare D.

Notified on	1 November 2016
Nature of control:	25-50% shares

Company previous names

Sales And Marketing Professionals	November 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	43 947	52 179	13 864	1 799	40	21 131

Balance Sheet
Current Assets	104 514	200 705	64 660	60 058	44 907	77 537	70 681	58 509	120 124	195 184	110 907	65 380
Net Assets Liabilities						21 131	36 617	41 208	88 491	140 543	111 446	72 070
Cash Bank In Hand	104 514	105 804	27 692	50 458	16 763
Debtors		94 901	36 968	9 600	28 144
Net Assets Liabilities Including Pension Asset Liability	43 947	52 179	13 864	1 799	40	21 131
Tangible Fixed Assets	3 102	2 349	15 902	12 662	15 172

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	43 937	52 169	13 854	1 789	30
Shareholder Funds	43 947	52 179	13 864	1 799	40	21 131

Other
Average Number Employees During Period									3	4	4	3
Creditors						39 630	19 959	23 697	45 031	63 911	13 126	14 650
Fixed Assets	3 102	2 349	15 902	12 662	15 172	13 352	29 401	24 721	28 547	55 818	44 655	35 724
Net Current Assets Liabilities	70 480	83 950	44 233	44 605	32 189	37 907	50 722	34 812	75 093	131 273	97 781	50 730
Total Assets Less Current Liabilities	73 582	86 299	60 135	57 267	47 361	51 259	80 123	59 533	103 640	187 091	142 436	86 454
Creditors Due After One Year	29 635	34 120	46 271	55 468	47 321	30 128
Creditors Due Within One Year	34 034	116 755	20 427	15 453	12 718	39 630
Number Shares Allotted	10	10	10	10	10
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions			19 465		6 304
Tangible Fixed Assets Cost Or Valuation	12 109	12 109	21 493	21 493	27 797
Tangible Fixed Assets Depreciation	9 007	9 760	5 591	8 831	12 625
Tangible Fixed Assets Depreciation Charged In Period		753	3 976	3 240	3 794
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 145
Tangible Fixed Assets Disposals			10 081

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 6th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th March 2021 filed on: 21st, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th March 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th March 2018 filed on: 24th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 1st, May 2016	annual return	Free Download (4 pages)
CH01	On 1st December 2015 director's details were changed filed on: 1st, May 2016	officers	Free Download (2 pages)
CH03	On 1st December 2015 secretary's details were changed filed on: 1st, May 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AD01	Address change date: 29th October 2015. New Address: 120 North Road Gedney Hill Spalding Lincolnshire PE12 0NS. Previous address: 38 Balmoral Road Kingsthorpe Northampton Northamptonshire NN2 6LA filed on: 29th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 15th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 17th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 31st, March 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 14th March 2012 filed on: 14th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 11th, March 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 6th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 10th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 4th, April 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2010	address	Free Download (1 page)
CH01	On 1st April 2010 director's details were changed filed on: 4th, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 4th, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 21st, March 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 17th, March 2009	accounts	Free Download (1 page)
288b	On 13th February 2009 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (2 pages)
288b	On 5th December 2008 Appointment terminated secretary filed on: 5th, December 2008	officers	Free Download (1 page)
288b	On 5th December 2008 Appointment terminated director filed on: 5th, December 2008	officers	Free Download (1 page)
288a	On 19th November 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On 19th November 2008 Director and secretary appointed filed on: 19th, November 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2008	incorporation	Free Download (10 pages)
287	Registered office changed on 10/11/2008 from 19 moulton park office village scirocco close northampton NN3 6AP united kingdom filed on: 10th, November 2008	address	Free Download (1 page)
CERTNM	Company name changed sales and marketing professionals LTDcertificate issued on 06/11/08 filed on: 5th, November 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2008	incorporation	Free Download (13 pages)

S-elec Limited SPALDING

S-elec Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Clare D.

Stuart D.

Clare D.

Qfl Secretaries Limited

Qfl Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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