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Darnel Electrical Limited LEEDS

Founded in 2007, Darnel Electrical, classified under reg no. 06453426 is an active company. Currently registered at Room 10 Block C LS25 7BF, Leeds the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 31st January 2008 Darnel Electrical Limited is no longer carrying the name Hs (584).

Currently there are 2 directors in the the company, namely Nicola S. and Neal S.. In addition one secretary - Neal S. - is with the firm. As of 21 September 2024, there was 1 ex director - Darren W.. There were no ex secretaries.

Darnel Electrical Limited Address / Contact

Office Address Room 10 Block C
Office Address2 Ledston Luck Enterprise Park
Town Leeds
Post code LS25 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06453426
Date of Incorporation Fri, 14th Dec 2007
Industry Electrical installation
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (40 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Nicola S.

Position: Director

Appointed: 27 January 2017

Neal S.

Position: Director

Appointed: 25 January 2008

Neal S.

Position: Secretary

Appointed: 25 January 2008

Darren W.

Position: Director

Appointed: 25 January 2008

Resigned: 04 March 2015

H S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2007

Resigned: 25 January 2008

H S Formations Limited

Position: Corporate Nominee Director

Appointed: 14 December 2007

Resigned: 25 January 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Neal S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Neal S. This PSC owns 75,01-100% shares.

Neal S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Neal S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hs (584) January 31, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth59 23450 52862 509      
Balance Sheet
Cash Bank On Hand      291 087152 1973 317
Current Assets175 372100 627165 075209 942358 676379 436443 231616 868569 053
Debtors 57 54789 304   152 144464 671565 736
Net Assets Liabilities  62 509126 209215 339221 877268 715423 362419 545
Property Plant Equipment      55 88655 10951 292
Cash Bank In Hand 43 08075 771      
Net Assets Liabilities Including Pension Asset Liability59 23450 52862 509      
Tangible Fixed Assets 3 7113 891      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve59 13450 42862 409      
Shareholder Funds59 23450 52862 509      
Other
Accumulated Depreciation Impairment Property Plant Equipment       13 77712 822
Average Number Employees During Period    44344
Creditors  106 45799 890159 494104 145145 182163 802115 987
Fixed Assets3 6763 7113 89116 15716 15732 92655 88655 10951 292
Increase From Depreciation Charge For Year Property Plant Equipment       13 77712 822
Net Current Assets Liabilities55 55846 81758 618110 052199 182275 291298 049453 066453 066
Property Plant Equipment Gross Cost      55 88668 88664 114
Total Additions Including From Business Combinations Property Plant Equipment       13 0009 005
Total Assets Less Current Liabilities59 23458 84162 509126 209215 339308 217353 935508 175504 358
Creditors Due Within One Year119 81453 810106 457      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 2nd July 2023
filed on: 10th, August 2023 		Free Download (3 pages)

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