D.A. Giles (Electrical) Limited

Company Name	D.A. Giles (Electrical) Limited
Directors	David Alan Giles and Callum Giles
Company Status	Active
Company Number	03552798
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

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

Directors

Director Name	Mr David Alan Giles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	24 April 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	13 Denmark Rise North Cave Brough HU15 2NB

Director Name	Callum Giles
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(13 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	650 Anlaby Road Hull East Yorkshire HU3 6UU

Secretary Name	Louise Brigette Giles
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingsway Cottingham East Yorkshire HU16 5BA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Dannielle Louise Giles
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	17 Kingsway Cottingham North Humberside HU16 5BA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	650 Anlaby Road Hull East Yorkshire HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Callum Giles 50.00% Ordinary
50 at £1	David Alan Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,356
Cash	£7,043
Current Liabilities	£15,611

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

16 January 2002	Delivered on: 17 January 2002 Persons entitled: Hsbc Bank PLC Classification: 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

16 January 2002

Delivered on: 17 January 2002
Persons entitled: Hsbc Bank PLC

Classification: 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

14 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
21 December 2021	Change of details for Mr Callum Giles as a person with significant control on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Callum Giles on 21 December 2021 (2 pages)
30 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 June 2017	Director's details changed for Mr David Alan Giles on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr David Alan Giles on 22 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 September 2014	Termination of appointment of Dannielle Louise Giles as a secretary on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Dannielle Louise Giles as a secretary on 12 September 2014 (1 page)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 99 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 99 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 99 (4 pages)
11 April 2012	Appointment of Callum Giles as a director (3 pages)
11 April 2012	Appointment of Callum Giles as a director (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for David Alan Giles on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for David Alan Giles on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for David Alan Giles on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 June 2009	Return made up to 24/04/09; full list of members (3 pages)
12 June 2009	Return made up to 24/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 May 2007	Return made up to 24/04/07; full list of members (6 pages)
14 May 2007	Return made up to 24/04/07; full list of members (6 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 June 2006	Registered office changed on 21/06/06 from: 17 kingsway cottingham east yorkshire HU16 5BA (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 17 kingsway cottingham east yorkshire HU16 5BA (1 page)
19 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 June 2006	Return made up to 24/04/06; full list of members (6 pages)
1 June 2006	Return made up to 24/04/06; full list of members (6 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 June 2005	Return made up to 24/04/05; full list of members (6 pages)
14 June 2005	Return made up to 24/04/05; full list of members (6 pages)
20 May 2004	Return made up to 24/04/04; full list of members (6 pages)
20 May 2004	Return made up to 24/04/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
21 May 2003	Return made up to 24/04/03; full list of members (6 pages)
21 May 2003	Return made up to 24/04/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 May 2002	Return made up to 24/04/02; full list of members (6 pages)
29 May 2002	Return made up to 24/04/02; full list of members (6 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 30 April 2000 (8 pages)
19 February 2001	Full accounts made up to 30 April 2000 (8 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 30 April 1999 (8 pages)
13 October 1999	Full accounts made up to 30 April 1999 (8 pages)
20 May 1999	Return made up to 24/04/99; full list of members (6 pages)
20 May 1999	Return made up to 24/04/99; full list of members (6 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
24 April 1998	Incorporation (16 pages)
24 April 1998	Incorporation (16 pages)