| Company Name | S L Electric Services Limited |
|---|---|
| Directors | Stuart James Lelliott and Emma Louise Strafford Lelliott |
| Company Status | Active |
| Company Number | 06477532 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stuart James Lelliott |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 January 2008(4 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Enterprise Park Industrial Estate Moorhouse Avenue Leeds LS11 8HA |
| Director Name | Mrs Emma Louise Strafford Lelliott |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2015(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Enterprise Park Industrial Estate Moorhouse Avenue Leeds LS11 8HA |
| Secretary Name | Mrs Emma Louise Strafford Lelliott |
|---|---|
| Status | Current |
| Appointed | 24 March 2017(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 24 Enterprise Park Industrial Estate Moorhouse Avenue Leeds LS11 8HA |
| Secretary Name | Sheila Lelliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(4 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 23 March 2017) |
| Role | Company Director |
| Correspondence Address | 5 Lay Garth Mead Rothwell Leeds LS26 0TT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 24 Enterprise Park Industrial Estate Moorhouse Avenue Leeds LS11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart James Lelliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,170 |
| Current Liabilities | £10,549 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
| 18 January 2018 | Notification of Emma Louise Strafford Lelliott as a person with significant control on 1 January 2018 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 March 2017 | Appointment of Mrs Emma Louise Strafford Lelliott as a secretary on 24 March 2017 (2 pages) |
| 24 March 2017 | Appointment of Mrs Emma Louise Strafford Lelliott as a secretary on 24 March 2017 (2 pages) |
| 23 March 2017 | Termination of appointment of Sheila Lelliott as a secretary on 23 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Sheila Lelliott as a secretary on 23 March 2017 (1 page) |
| 27 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 27 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2015 | Appointment of Mrs Emma Louise Strafford Lelliott as a director on 1 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mrs Emma Louise Strafford Lelliott as a director on 1 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mrs Emma Louise Strafford Lelliott as a director on 1 August 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 October 2014 | Director's details changed for Stuart James Lelliott on 10 October 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from 24 Sandyacres Rothwell Leeds Westriding of Yorkshire LS26 0LY to 5 Lay Garth Mead Rothwell Leeds LS26 0TT on 10 October 2014 (1 page) |
| 10 October 2014 | Director's details changed for Stuart James Lelliott on 10 October 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from 24 Sandyacres Rothwell Leeds Westriding of Yorkshire LS26 0LY to 5 Lay Garth Mead Rothwell Leeds LS26 0TT on 10 October 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 January 2014 | Secretary's details changed for Sheila Lelliott on 18 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Stuart James Lelliott on 18 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Stuart James Lelliott on 18 January 2014 (2 pages) |
| 21 January 2014 | Secretary's details changed for Sheila Lelliott on 18 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 25 January 2013 | Secretary's details changed for Sheila Lelliott on 25 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Sheila Lelliott on 25 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Director's details changed for Stuart James Lelliott on 18 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Director's details changed for Stuart James Lelliott on 18 January 2013 (2 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (14 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (14 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 15 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 14 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 14 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 2 waverley street the groves york YO31 7QZ (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 2 waverley street the groves york YO31 7QZ (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Incorporation (9 pages) |
| 18 January 2008 | Incorporation (9 pages) |