Company NameG.M. Service Electric Limited
DirectorsPhilip Everard Crowder and Jean Crowder
Company StatusActive
Company Number02401881
CategoryPrivate Limited Company
Incorporation Date7 July 1989(32 years ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NamePhilip Everard Crowder
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1991(2 years after company formation)
Appointment Duration30 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address91 York Road
Haxby
York
North Yorkshire
YO32 3EN
Secretary NamePhilip Everard Crowder
NationalityBritish
StatusCurrent
Appointed07 July 1991(2 years after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 York Road
Haxby
York
N Yorkshire
YO32 3EN
Director NameJean Crowder
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address91 York Road
Haxby
York
North Yorkshire
YO32 3EN
Director NameMr Andrew Gawson Brown
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(2 years after company formation)
Appointment Duration1 month (resigned 07 August 1991)
RoleElectrical Engineer
Correspondence AddressWilliams Road
Moston
Manchester
M10 0AU

Contact

Telephone01904 769585
Telephone regionYork

Location

Registered Address91 York Road
Haxby
York
North Yorkshire
YO32 3EN
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHaxby
WardHaxby & Wigginton
Built Up AreaHaxby

Shareholders

51 at £1Philip Everard Crowder
51.00%
Ordinary
49 at £1Andrew Brown
49.00%
Ordinary

Financials

Year2014
Net Worth£33,546
Cash£11,560
Current Liabilities£2,030

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 July 2020 (1 year ago)
Next Return Due21 July 2021 (overdue)

Filing History

8 April 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
14 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
21 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
15 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
20 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
2 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(4 pages)
3 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(4 pages)
3 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 May 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
5 April 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
11 September 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
3 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
29 March 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
26 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr Philip Everard Crowder on 7 July 2010 (2 pages)
26 August 2010Director's details changed for Mrs Jean Crowder on 7 July 2010 (2 pages)
26 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr Philip Everard Crowder on 7 July 2010 (2 pages)
26 August 2010Director's details changed for Mrs Jean Crowder on 7 July 2010 (2 pages)
26 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mrs Jean Crowder on 7 July 2010 (2 pages)
26 August 2010Director's details changed for Mr Philip Everard Crowder on 7 July 2010 (2 pages)
20 April 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
20 April 2010Amended accounts made up to 30 June 2008 (9 pages)
20 April 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
20 April 2010Amended accounts made up to 30 June 2008 (9 pages)
29 September 2009Return made up to 07/07/09; full list of members (4 pages)
29 September 2009Return made up to 07/07/09; full list of members (4 pages)
1 May 2009Total exemption full accounts made up to 30 June 2008 (15 pages)
1 May 2009Total exemption full accounts made up to 30 June 2008 (15 pages)
18 August 2008Return made up to 07/07/08; no change of members (7 pages)
18 August 2008Return made up to 07/07/08; no change of members (7 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (24 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (24 pages)
10 September 2007Return made up to 07/07/07; no change of members (5 pages)
10 September 2007Return made up to 07/07/07; no change of members (5 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
12 October 2006Total exemption full accounts made up to 30 June 2005 (15 pages)
12 October 2006Total exemption full accounts made up to 30 June 2005 (15 pages)
7 September 2006Return made up to 07/07/06; full list of members (7 pages)
7 September 2006Return made up to 07/07/06; full list of members (7 pages)
23 March 2006Amended accounts made up to 30 June 2004 (12 pages)
23 March 2006Amended accounts made up to 30 June 2004 (12 pages)
4 October 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
4 October 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
29 September 2005Return made up to 07/07/05; full list of members (7 pages)
29 September 2005Return made up to 07/07/05; full list of members (7 pages)
23 August 2004Return made up to 07/07/04; full list of members (7 pages)
23 August 2004Return made up to 07/07/04; full list of members (7 pages)
1 December 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
1 December 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
6 September 2003Return made up to 07/07/03; full list of members (7 pages)
6 September 2003Return made up to 07/07/03; full list of members (7 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (15 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (15 pages)
30 July 2002Return made up to 07/07/02; full list of members (7 pages)
30 July 2002Return made up to 07/07/02; full list of members (7 pages)
26 March 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
26 March 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
9 August 2001Return made up to 07/07/01; full list of members (4 pages)
9 August 2001Return made up to 07/07/01; full list of members (4 pages)
4 April 2001Full accounts made up to 30 June 2000 (15 pages)
4 April 2001Full accounts made up to 30 June 2000 (15 pages)
3 August 2000Return made up to 07/07/00; full list of members (6 pages)
3 August 2000Return made up to 07/07/00; full list of members (6 pages)
29 June 2000Full accounts made up to 30 June 1999 (11 pages)
29 June 2000Full accounts made up to 30 June 1999 (11 pages)
22 July 1999Return made up to 07/07/99; no change of members (4 pages)
22 July 1999Return made up to 07/07/99; no change of members (4 pages)
10 May 1999Registered office changed on 10/05/99 from: 560 manchester road castleton rochdale OL11 3AE (1 page)
10 May 1999Registered office changed on 10/05/99 from: 560 manchester road castleton rochdale OL11 3AE (1 page)
9 April 1999Full accounts made up to 30 June 1998 (11 pages)
9 April 1999Full accounts made up to 30 June 1998 (11 pages)
4 September 1998Return made up to 07/07/98; full list of members (6 pages)
4 September 1998Full accounts made up to 30 June 1997 (15 pages)
4 September 1998Return made up to 07/07/98; full list of members (6 pages)
4 September 1998Full accounts made up to 30 June 1997 (15 pages)
3 August 1997Return made up to 07/07/97; no change of members (4 pages)
3 August 1997Return made up to 07/07/97; no change of members (4 pages)
6 March 1997Full accounts made up to 30 June 1996 (15 pages)
6 March 1997Return made up to 07/07/96; full list of members (6 pages)
6 March 1997Full accounts made up to 30 June 1996 (15 pages)
6 March 1997Return made up to 07/07/96; full list of members (6 pages)
23 July 1996Return made up to 07/07/95; change of members (6 pages)
23 July 1996Return made up to 07/07/95; change of members (6 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)