| Company Name | Specialist Wiring Solutions Ltd |
|---|---|
| Director | John Matthew Shay |
| Company Status | Active |
| Company Number | 07988588 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Matthew Shay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2021(9 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Director Name | Mr John Matthew Shay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Director Name | Mr David Matthew Shay |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 05 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
Contact
| Telephone | 0161 3302026 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,679 |
| Cash | £3,292 |
| Current Liabilities | £688 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 April 2021 | Termination of appointment of David Matthew Shay as a director on 5 March 2021 (1 page) |
| 13 April 2021 | Appointment of Mr John Matthew Shay as a director on 5 April 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 August 2015 | Appointment of Mr David Matthew Shay as a director on 31 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr David Matthew Shay as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of John Matthew Shay as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of John Matthew Shay as a director on 31 July 2015 (1 page) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 July 2014 | Amended total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 July 2014 | Amended total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Incorporation
|
| 13 March 2012 | Incorporation
|