G.R. Electrical Services Limited

Company Name	G.R. Electrical Services Limited
Company Status	Active
Company Number	01845054
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 7 months ago)
Previous Name	G.R. Electrical Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Houseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 September 1993(9 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Hill Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Stephen Shepherd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 1993(9 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Drive East Keswick Leeds LS17 9EP

Secretary Name	Julie Houseman
Nationality	British
Status	Current
Appointed	07 May 1999(14 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Rose Hill Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr David Storr
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(32 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Merlin House Aviation Road Sherburn Enterprise Park Sherburn In Elmet Leeds LS25 6NB

Director Name	John Jeffrey Ayres
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Company Director
Correspondence Address	15 Ingleby Drive Tadcaster North Yorkshire LS24 8HW

Director Name	Dennis Galley
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	Sheila Galley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	10 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	Mr John Vincent Gilroy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	69 Gascoigne Road Barwick In Elmet Leeds LS15 4LP

Secretary Name	Sheila Galley
Nationality	British
Status	Resigned
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	10 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Secretary Name	Christopher Houseman
Nationality	British
Status	Resigned
Appointed	03 September 1993(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Bexley Lodge College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Contact

Website	www.gr-electrical.co.uk/
Telephone	01977 681681
Telephone region	Pontefract

Location

Registered Address	Merlin House Aviation Road Sherburn Enterprise Park Sherburn In Elmet Leeds LS25 6NB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Sherburn in Elmet
Ward	Sherburn in Elmet
Built Up Area	Sherburn in Elmet

Shareholders

67.2k at £0.1	Christopher Houseman 67.03% Ordinary
4.9k at £0.1	David Storr 4.88% Ordinary
25.8k at £0.1	Stephen Shepherd 25.78% Ordinary
2.3k at £0.1	Christopher Paul Rodi 2.30% Ordinary
1 at £0.1	C. Houseman 0.00% Ordinary A
1 at £0.1	Christopher Rodi 0.00% Ordinary C
1 at £0.1	D. Storr 0.00% Ordinary D
1 at £0.1	Stephen Shepherd 0.00% Ordinary B

Financials

Year	2014
Turnover	£8,708,659
Gross Profit	£3,991,711
Net Worth	£4,945,310
Cash	£3,577,709
Current Liabilities	£2,385,742

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

1 March 1989	Delivered on: 6 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 1989

Delivered on: 6 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 30 April 2020 (24 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 November 2019	Full accounts made up to 30 April 2019 (23 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 30 April 2018 (22 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 30 April 2017 (21 pages)
21 September 2017	Full accounts made up to 30 April 2017 (21 pages)
12 September 2017	Appointment of Mr David Storr as a director on 24 August 2017 (2 pages)
12 September 2017	Appointment of Mr David Storr as a director on 24 August 2017 (2 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016	Full accounts made up to 30 April 2016 (21 pages)
15 December 2016	Full accounts made up to 30 April 2016 (21 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 10,019.7 (7 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 10,019.7 (7 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,019.70 (9 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,019.70 (9 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
11 January 2016	Full accounts made up to 30 April 2015 (21 pages)
11 January 2016	Full accounts made up to 30 April 2015 (21 pages)
18 November 2015	Registered office address changed from Sherburn Enterprise Park Aviation Road Sherburn Sherburn Leeds LS25 6NB to Merlin House Aviation Road Sherburn Enterprise Park Sherburn in Elmet Leeds LS25 6NB on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from Sherburn Enterprise Park Aviation Road Sherburn Sherburn Leeds LS25 6NB to Merlin House Aviation Road Sherburn Enterprise Park Sherburn in Elmet Leeds LS25 6NB on 18 November 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,019.3 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,019.3 (5 pages)
17 December 2014	Full accounts made up to 30 April 2014 (21 pages)
17 December 2014	Full accounts made up to 30 April 2014 (21 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,019.3 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,019.3 (5 pages)
16 October 2013	Full accounts made up to 30 April 2013 (20 pages)
16 October 2013	Full accounts made up to 30 April 2013 (20 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Full accounts made up to 30 April 2012 (20 pages)
12 November 2012	Full accounts made up to 30 April 2012 (20 pages)
26 January 2012	Director's details changed for Christopher Houseman on 26 January 2011 (2 pages)
26 January 2012	Director's details changed for Christopher Houseman on 26 January 2011 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Stephen Shepherd on 26 January 2011 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Stephen Shepherd on 26 January 2011 (2 pages)
18 January 2012	Full accounts made up to 30 April 2011 (20 pages)
18 January 2012	Full accounts made up to 30 April 2011 (20 pages)
17 May 2011	Res of aud (1 page)
17 May 2011	Res of aud (1 page)
11 March 2011	Annual return made up to 25 January 2011 (14 pages)
11 March 2011	Annual return made up to 25 January 2011 (14 pages)
18 February 2011	Full accounts made up to 30 April 2010 (18 pages)
18 February 2011	Full accounts made up to 30 April 2010 (18 pages)
26 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
30 January 2010	Full accounts made up to 30 April 2009 (18 pages)
30 January 2010	Full accounts made up to 30 April 2009 (18 pages)
12 February 2009	Return made up to 25/01/09; no change of members (4 pages)
12 February 2009	Return made up to 25/01/09; no change of members (4 pages)
23 January 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
23 January 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
27 February 2008	Return made up to 25/01/08; no change of members (7 pages)
27 February 2008	Return made up to 25/01/08; no change of members (7 pages)
26 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
26 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
16 February 2007	Return made up to 25/01/07; full list of members (8 pages)
16 February 2007	Return made up to 25/01/07; full list of members (8 pages)
24 January 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
24 January 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
20 February 2006	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (8 pages)
20 February 2006	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (8 pages)
15 February 2006	Â£ ic 10250/10020 20/12/05 Â£ sr [email protected]=230 (1 page)
15 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2006	Â£ ic 10250/10020 20/12/05 Â£ sr [email protected]=230 (1 page)
15 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2006	Accounts for a medium company made up to 30 April 2005 (13 pages)
10 February 2006	Accounts for a medium company made up to 30 April 2005 (13 pages)
5 April 2005	Return made up to 25/01/04; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/03; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/02; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/03; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/04; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/01; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/02; full list of members; amend (8 pages)
5 April 2005	Return made up to 25/01/01; full list of members; amend (8 pages)
30 March 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2005	Accounts for a medium company made up to 30 April 2004 (13 pages)
31 January 2005	Accounts for a medium company made up to 30 April 2004 (13 pages)
21 January 2005	Return made up to 25/01/00; full list of members (6 pages)
21 January 2005	Return made up to 25/01/00; full list of members (6 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
1 March 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
26 February 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
26 February 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
21 February 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
21 February 2002	Return made up to 25/01/02; full list of members (7 pages)
21 February 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
21 February 2002	Return made up to 25/01/02; full list of members (7 pages)
17 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Return made up to 25/01/99; no change of members (4 pages)
2 March 1999	Return made up to 25/01/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1999	S-div 09/02/99 (1 page)
17 February 1999	S-div 09/02/99 (1 page)
17 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: 5C 36 thorp arch trading est westherby west yorkshire LS23 7BJ (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 5C 36 thorp arch trading est westherby west yorkshire LS23 7BJ (1 page)
23 January 1996	Return made up to 25/01/96; no change of members (4 pages)
23 January 1996	Return made up to 25/01/96; no change of members (4 pages)
2 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
2 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
17 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
17 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 September 1986	Company name changed G.R. electrical mechanical servi ces LIMITED\certificate issued on 03/09/86 (2 pages)
3 September 1986	Company name changed G.R. electrical mechanical servi ces LIMITED\certificate issued on 03/09/86 (2 pages)
3 September 1984	Incorporation (16 pages)
3 September 1984	Incorporation (16 pages)