Stantech Electrical Services Limited WREXHAM


Stantech Electrical Services started in year 1992 as Private Limited Company with registration number 02683449. The Stantech Electrical Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Wrexham at 5 Fairy Road. Postal code: LL13 7PT.

The firm has 2 directors, namely Ian H., Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 1 February 2021 and Ian H. has been with the company for the least time - from 2 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael Y. who worked with the the firm until 2 March 2021.

Stantech Electrical Services Limited Address / Contact

Office Address 5 Fairy Road
Town Wrexham
Post code LL13 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02683449
Date of Incorporation Mon, 3rd Feb 1992
Industry Electrical installation
End of financial Year 31st January
Company age 32 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 02 March 2021

Gary M.

Position: Director

Appointed: 01 February 2021

Gary M.

Position: Director

Appointed: 12 June 2018

Resigned: 31 January 2021

Daniel Y.

Position: Director

Appointed: 20 January 2017

Resigned: 31 January 2021

Michael Y.

Position: Director

Appointed: 15 April 1997

Resigned: 02 March 2021

Annette Y.

Position: Director

Appointed: 03 February 1992

Resigned: 02 March 2021

Stephen S.

Position: Nominee Secretary

Appointed: 03 February 1992

Resigned: 03 February 1993

Michael Y.

Position: Secretary

Appointed: 03 February 1992

Resigned: 02 March 2021

Jacqueline S.

Position: Nominee Director

Appointed: 03 February 1992

Resigned: 03 February 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Green Planet Engineering Services Limited from Wrexham, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Annette Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Green Planet Engineering Services Limited

5 Fairy Road, Wrexham, LL13 7PT, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies At Companies House
Registration number 09628151
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael Y.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annette Y.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand186 39794 744291 719
Current Assets367 092838 646791 161
Debtors152 104712 985445 442
Net Assets Liabilities 529 518654 682
Other Debtors853853853
Property Plant Equipment12 34213 14791 091
Total Inventories28 59130 917 
Other
Accumulated Depreciation Impairment Property Plant Equipment69 10772 456102 043
Amounts Owed By Related Parties 170 60987 420
Average Number Employees During Period141518
Corporation Tax Payable 48 716 
Corporation Tax Recoverable14 645  
Creditors93 891322 27527 025
Increase From Depreciation Charge For Year Property Plant Equipment 3 34929 887
Net Current Assets Liabilities273 201516 371590 616
Other Creditors3 79522 28927 025
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  300
Other Disposals Property Plant Equipment  300
Other Taxation Social Security Payable55 09674 56183 459
Property Plant Equipment Gross Cost81 44985 603193 134
Total Additions Including From Business Combinations Property Plant Equipment 4 154107 831
Total Assets Less Current Liabilities285 543529 518681 707
Trade Creditors Trade Payables35 000176 70956 764
Trade Debtors Trade Receivables136 606541 523357 169

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 11th, October 2023
Free Download (11 pages)

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