| Company Name | Glynn Probert Electrical Limited |
|---|---|
| Director | Glynn Andrew Probert |
| Company Status | Active |
| Company Number | 04312371 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Glynn Andrew Probert |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Redhill Road Castleford West Yorkshire WF10 3AB |
| Secretary Name | Julie Margaret Probert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redhill Road Castleford West Yorkshire WF10 3AB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Richmond |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 67 at £1 | Glynn Andrew Probert 67.00% Ordinary |
|---|---|
| 33 at £1 | Julie Margaret Probert 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,173 |
| Cash | £57,837 |
| Current Liabilities | £49,386 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 10 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 April 2024 | Previous accounting period shortened from 31 October 2023 to 30 September 2023 (1 page) |
|---|---|
| 3 December 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
| 19 September 2023 | Secretary's details changed for Julie Margaret Probert on 19 September 2023 (1 page) |
| 19 September 2023 | Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE to 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ on 19 September 2023 (1 page) |
| 19 September 2023 | Change of details for Mr Glynn Andrew Probert as a person with significant control on 19 September 2023 (2 pages) |
| 19 September 2023 | Change of details for Mrs Julie Margaret Probert as a person with significant control on 19 September 2023 (2 pages) |
| 19 September 2023 | Director's details changed for Glynn Andrew Probert on 19 September 2023 (2 pages) |
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 2 November 2022 | Confirmation statement made on 29 October 2022 with updates (4 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 7 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 24 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 7 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 Statement of capital on 2015-11-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 March 2015 | Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE to The Masters House 92a Arundel Street Sheffield S1 4RE on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE to The Masters House 92a Arundel Street Sheffield S1 4RE on 17 March 2015 (1 page) |
| 13 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 December 2014 | Registered office address changed from C/O Bucknell Whitehouse Limited 84 Queen Street Northchurch Business Centre Sheffield S1 2DW to 92a the Masters House Arundel Street Sheffield S1 4RE on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE England to 92a the Masters House Arundel Street Sheffield S1 4RE on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from C/O Bucknell Whitehouse Limited 84 Queen Street Northchurch Business Centre Sheffield S1 2DW to 92a the Masters House Arundel Street Sheffield S1 4RE on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE England to 92a the Masters House Arundel Street Sheffield S1 4RE on 10 December 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 November 2013 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from Northchurch Business Centre Suite 6 84 Queen Street Sheffield S1 2DW United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Northchurch Business Centre Suite 6 84 Queen Street Sheffield S1 2DW United Kingdom on 13 November 2012 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Registered office address changed from Po Box Office 145 Devonshire House 49 Eldon Street Sheffield S1 4NR on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Po Box Office 145 Devonshire House 49 Eldon Street Sheffield S1 4NR on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Po Box Office 145 Devonshire House 49 Eldon Street Sheffield S1 4NR on 1 June 2011 (1 page) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Registered office address changed from 42 Sheffield Road Chesterfield South Yorkshire S41 7LL on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 42 Sheffield Road Chesterfield South Yorkshire S41 7LL on 27 August 2010 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Glynn Andrew Probert on 29 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Glynn Andrew Probert on 29 October 2009 (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from c/o p & l accountancy LIMITED future house south place chesterfield derbyshire S40 1SZ (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from c/o p & l accountancy LIMITED future house south place chesterfield derbyshire S40 1SZ (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 24 redhill road castleford west yorkshire WF10 3AB (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 24 redhill road castleford west yorkshire WF10 3AB (1 page) |
| 27 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 27 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 12 March 2007 | Return made up to 29/10/06; full list of members (6 pages) |
| 12 March 2007 | Return made up to 29/10/06; full list of members (6 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Resolutions
|
| 21 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 5 July 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Resolutions
|
| 3 November 2001 | Registered office changed on 03/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Incorporation (16 pages) |
| 29 October 2001 | Incorporation (16 pages) |