Aspull Electrical Services Limited

Company Name	Aspull Electrical Services Limited
Directors	Paul Dean and Thomas Frederick Dean
Company Status	Active
Company Number	00930299
Category	Private Limited Company
Incorporation Date	9 April 1968(56 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Paul Dean
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh House Haigh Road, Haigh Wigan Lancashire WN2 1LB

Director Name	Mr Thomas Frederick Dean
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 58 Hall Lane Hindley Wigan Lancashire WN2 2SA

Secretary Name	Mr Thomas Frederick Dean
Nationality	British
Status	Current
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 58 Hall Lane Hindley Wigan Lancashire WN2 2SA

Contact

Website	aspullelectrical.co.uk
Email address	[email protected]
Telephone	01942 247459
Telephone region	Wigan

Location

Registered Address	Limesbridge House 5 Powell Street Wigan Lancashire WN1 1XD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Thomas Frederick Dean 50.00% Ordinary
100 at £1	Paul Dean 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,554,936
Cash	£594,355
Current Liabilities	£420,305

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

26 April 1979	Delivered on: 3 May 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 liverpool rd hindley, wigan greater manchester title no gm 125789. Outstanding

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
15 May 2020	Registered office address changed from 124-126 Frog Lane Wigan Greater Manchester WN6 7DS to Limesbridge House 5 Powell Street Wigan Lancashire WN1 1XD on 15 May 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (5 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (5 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 November 2010	Director's details changed for Mr Thomas Frederick Dean on 10 October 2010 (2 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Mr Thomas Frederick Dean on 10 October 2010 (2 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 200 (4 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 200 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
30 October 2008	Return made up to 10/10/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Return made up to 10/10/07; full list of members (7 pages)
8 November 2007	Return made up to 10/10/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006	Return made up to 10/10/06; full list of members (7 pages)
7 December 2006	Return made up to 10/10/06; full list of members (7 pages)
11 April 2006	Return made up to 10/10/05; full list of members (6 pages)
11 April 2006	Return made up to 10/10/05; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 10/10/04; full list of members (8 pages)
25 May 2005	Return made up to 10/10/04; full list of members (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
9 December 2003	Return made up to 10/10/03; full list of members (7 pages)
9 December 2003	Return made up to 10/10/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 November 2001	Return made up to 16/10/01; full list of members (6 pages)
2 November 2001	Return made up to 16/10/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 October 2000	Return made up to 16/10/00; full list of members (6 pages)
20 October 2000	Return made up to 16/10/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 24/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Return made up to 24/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1998	Registered office changed on 04/03/98 from: 126 frog lane wigan greater manchester WN6 7DS (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 126 frog lane wigan greater manchester WN6 7DS (1 page)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
1 November 1996	Return made up to 24/10/96; full list of members (6 pages)
1 November 1996	Return made up to 24/10/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
25 October 1995	Return made up to 24/10/95; full list of members (6 pages)
25 October 1995	Return made up to 24/10/95; full list of members (6 pages)
9 April 1968	Incorporation (13 pages)
9 April 1968	Incorporation (13 pages)

Aspull Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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