| Company Name | Worsley Electrical Contractors Limited |
|---|---|
| Directors | Stephen Worsley and David Worsley |
| Company Status | Active |
| Company Number | 04830800 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Worsley |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 90 Pendas Way Cross Gates Leeds LS15 8HX |
| Director Name | David Worsley |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Highfields Cottage Inholmes Lane Tadcaster North Yorkshire LS24 9JS |
| Secretary Name | Mrs Lisa Worsley |
|---|---|
| Status | Current |
| Appointed | 01 July 2015(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 90 Pendas Way Leeds LS15 8HX |
| Secretary Name | Diane Worsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Elmete Avenue Scholes Leeds LS15 4BL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Telephone | 0113 2606508 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 90 Pendas Way Leeds LS15 8HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £375,772 |
| Cash | £6,164 |
| Current Liabilities | £138,745 |
Accounts
| Latest Accounts | 31 July 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2023 (4 months from now) |
Filing History
| 25 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
|---|---|
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Mrs Lisa Worsley as a secretary on 1 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for David Worsley on 1 July 2015 (2 pages) |
| 28 July 2015 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 90 Pendas Way Leeds LS15 8HX (1 page) |
| 28 July 2015 | Registered office address changed from 33 Elmete Avenue Scholes Leeds LS15 4BL to 90 Pendas Way Leeds LS15 8HX on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Diane Worsley as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Appointment of Mrs Lisa Worsley as a secretary on 1 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for David Worsley on 1 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Diane Worsley as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Appointment of Mrs Lisa Worsley as a secretary on 1 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for David Worsley on 1 July 2015 (2 pages) |
| 28 July 2015 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 90 Pendas Way Leeds LS15 8HX (1 page) |
| 28 July 2015 | Registered office address changed from 33 Elmete Avenue Scholes Leeds LS15 4BL to 90 Pendas Way Leeds LS15 8HX on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Diane Worsley as a secretary on 1 July 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2011 | Register inspection address has been changed (1 page) |
| 19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2011 | Register inspection address has been changed (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Stephen Worsley on 11 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David Worsley on 11 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Stephen Worsley on 11 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David Worsley on 11 July 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 September 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (8 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (8 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 26 July 2003 | Location of register of members (1 page) |
| 26 July 2003 | Ad 11/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 26 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | Location of register of members (1 page) |
| 26 July 2003 | Ad 11/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 26 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Incorporation (12 pages) |
| 11 July 2003 | Incorporation (12 pages) |