Pitts Electrical Limited

Company Name	Pitts Electrical Limited
Director	Geoffrey Mountain
Company Status	Active
Company Number	00942293
Category	Private Limited Company
Incorporation Date	13 November 1968(55 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(24 years, 12 months after company formation)
Appointment Duration	30 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New York Farm Dunkeswick Lane North Rigton Leeds LS17 0DU

Director Name	David Pitts
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(23 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 04 July 2005)
Role	Electrical Contractor
Correspondence Address	4 Bannisdale Cowan Head Kendal Cumbria LA8 9HQ

Director Name	Mrs Shirley Moira Pitts
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(23 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 04 May 2005)
Role	Secretary
Correspondence Address	4 Bannisdale Cowan Head Kendal Cumbria LA8 9HQ

Secretary Name	Mrs Shirley Moira Pitts
Nationality	British
Status	Resigned
Appointed	19 December 1991(23 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	4 Bannisdale Cowan Head Kendal Cumbria LA8 9HQ

Director Name	Edward Kendall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(24 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rooks Avenue Cleckheaton Bradford West Yorkshire BD19 3YD

Director Name	Mark Flude
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(29 years after company formation)
Appointment Duration	2 years (resigned 20 December 1999)
Role	Electrical Engineer
Correspondence Address	8 Pavement Lane Bradshaw Halifax West Yorkshire HX2 9JJ

Director Name	Mr Gary Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(29 years after company formation)
Appointment Duration	19 years, 2 months (resigned 31 January 2017)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	7 Brearcliffe Grove Bradford West Yorkshire BD6 2LF

Secretary Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Keith Wilson
Nationality	British
Status	Resigned
Appointed	02 April 2002(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Director Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Mr William Peter Fraser Hardie
Nationality	British
Status	Resigned
Appointed	01 July 2008(39 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dales Way Bingley West Yorkshire BD16 3DU

Contact

Website	pittswilson.co.uk

Location

Registered Address	Cutler House, Foundry Lane Wakefield Road Bradford West Yorkshire BD4 7LU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Pitts Wilson Electrical LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months from now)

Charges

4 January 1995	Delivered on: 10 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 November 1988	Delivered on: 17 November 1988 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating chrge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

4 January 1995

Delivered on: 10 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

11 November 1988

Delivered on: 17 November 1988
Satisfied on: 27 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating chrge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

9 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of William Peter Fraser Hardie as a secretary on 18 May 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 February 2017	Termination of appointment of Gary Hill as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Gary Hill as a director on 31 January 2017 (1 page)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,600 (5 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,600 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,600 (5 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,600 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,600 (5 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,600 (5 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of Edward Kendall as a director (1 page)
20 May 2011	Termination of appointment of Edward Kendall as a director (1 page)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
23 December 2009	Director's details changed for Edward Kendall on 24 November 2009 (2 pages)
23 December 2009	Director's details changed for Edward Kendall on 24 November 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Gary Hill on 24 November 2009 (2 pages)
23 December 2009	Director's details changed for Gary Hill on 24 November 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
9 January 2009	Return made up to 25/11/08; full list of members (4 pages)
9 January 2009	Return made up to 25/11/08; full list of members (4 pages)
7 January 2009	Appointment terminated director and secretary john beverley (1 page)
7 January 2009	Appointment terminated director and secretary john beverley (1 page)
6 January 2009	Secretary appointed william peter fraser hardie (1 page)
6 January 2009	Secretary appointed william peter fraser hardie (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Registered office changed on 18/12/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
18 December 2007	Return made up to 25/11/07; full list of members (3 pages)
18 December 2007	Return made up to 25/11/07; full list of members (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
14 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
12 December 2006	Return made up to 25/11/06; full list of members (8 pages)
12 December 2006	Return made up to 25/11/06; full list of members (8 pages)
17 February 2006	Return made up to 19/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 February 2006	Return made up to 19/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 February 2006	Full accounts made up to 30 June 2005 (11 pages)
5 February 2006	Full accounts made up to 30 June 2005 (11 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford BD4 7LU (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford BD4 7LU (1 page)
22 April 2005	Full accounts made up to 30 June 2004 (16 pages)
22 April 2005	Full accounts made up to 30 June 2004 (16 pages)
19 January 2005	Return made up to 19/12/04; full list of members (9 pages)
19 January 2005	Return made up to 19/12/04; full list of members (9 pages)
27 March 2004	Full accounts made up to 30 June 2003 (15 pages)
27 March 2004	Full accounts made up to 30 June 2003 (15 pages)
13 January 2004	Return made up to 19/12/03; full list of members (9 pages)
13 January 2004	Return made up to 19/12/03; full list of members (9 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
13 March 2003	Return made up to 19/12/02; full list of members (8 pages)
13 March 2003	Return made up to 19/12/02; full list of members (8 pages)
8 December 2002	Full accounts made up to 30 June 2002 (15 pages)
8 December 2002	Full accounts made up to 30 June 2002 (15 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
24 April 2002	Full accounts made up to 30 June 2001 (15 pages)
24 April 2002	Full accounts made up to 30 June 2001 (15 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 30 June 2000 (15 pages)
14 April 2001	Full accounts made up to 30 June 2000 (15 pages)
15 January 2001	Return made up to 19/12/00; full list of members (7 pages)
15 January 2001	Return made up to 19/12/00; full list of members (7 pages)
12 January 2000	Return made up to 19/12/99; full list of members (8 pages)
12 January 2000	Return made up to 19/12/99; full list of members (8 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 30 June 1999 (15 pages)
26 October 1999	Full accounts made up to 30 June 1999 (15 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
1 March 1999	Full accounts made up to 30 June 1998 (15 pages)
1 March 1999	Full accounts made up to 30 June 1998 (15 pages)
18 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
28 October 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 January 1997	Return made up to 19/12/96; no change of members (4 pages)
10 January 1997	Return made up to 19/12/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
28 December 1995	Return made up to 19/12/95; full list of members (6 pages)
28 December 1995	Return made up to 19/12/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)