All Points Electrical Services Ltd

General information

Name:

All Points Electrical Services Limited

Office Address:

C/o Edward Milnes & Co Woodend The Crescent YO11 2PW Scarborough

Number: 07451797

Incorporation date: 2010-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Points Electrical Services Ltd 's been in this business for ten years. Started with Companies House Reg No. 07451797 in 2010, the company is located at C/o Edward Milnes & Co Woodend, Scarborough YO11 2PW. The firm known today as All Points Electrical Services Ltd was known under the name All Point Electrical Services up till 2010-12-13 at which point the business name was replaced. This firm's declared SIC number is 43210: Electrical installation. The business latest financial reports cover the period up to 2019-03-31 and the latest annual confirmation statement was filed on 2019-11-25.

Regarding to the limited company, a number of director's duties up till now have been met by Darren H. and Mark S.. As for these two managers, Darren H. has carried on with the limited company for the longest time, having become a vital addition to the Management Board eight years ago.

  • Previous company's names
  • All Points Electrical Services Ltd 2010-12-13
  • All Point Electrical Services Limited 2010-11-25

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 01 September 2012

Latest update: 26 March 2020

Mark S.

Role: Director

Appointed: 01 September 2012

Latest update: 26 March 2020

People with significant control

Executives who control this firm include: Darren H. has substantial control or influence over the company. Mark S. has substantial control or influence over the company. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cancellation of shares. Statement of Capital on 18th December 2019: 6.00 GBP (SH06)
filed on: 14th, January 2020
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Chapel Stones Yedmandale Road West Ayton

Post code:

YO13 9JP

City / Town:

Scarborough

HQ address,
2015

Address:

Chapel Stones Yedmandale Road West Ayton

Post code:

YO13 9JP

City / Town:

Scarborough

HQ address,
2016

Address:

Chapel Stones Yedmandale Road West Ayton

Post code:

YO13 9JP

City / Town:

Scarborough

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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