Dunnington Electricals Ltd

Company Name	Dunnington Electricals Ltd
Company Status	Active
Company Number	06797513
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Glen Milburn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2009(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	19 Dragon Avenue Harrogate North Yorkshire HG1 5DS

Director Name	Mr Nicholas John Wraith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(1 week, 1 day after company formation)
Appointment Duration	15 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 13 York Business Park Rose Avenue York YO26 6RR

Secretary Name	Mrs Nicola Anne Milburn
Status	Current
Appointed	01 January 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	19 Dragon Avenue Harrogate HG1 5DS

Director Name	Mrs Nicola Anne Milburn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Accounts Manager
Country of Residence	England
Correspondence Address	19 Dragon Avenue Harrogate HG1 5DS

Director Name	Ms Joanne Wraith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 13 York Business Park Rose Avenue York YO26 6RR

Director Name	Ms Nicola Anne Weemes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	19 Dragon Avenue Harrogate North Yorkshire HG1 5DS

Secretary Name	Mr Glen Milburn
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dragon Avenue Harrogate North Yorkshire HG1 5DS

Director Name	Mrs Joanne Wraith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 01 August 2009)
Role	Project Manager
Correspondence Address	Thorpe Hill House Stillington Road Sutton On The Forest York North Yorkshire YO61 1EQ

Director Name	Mr Ian Charles Pattinson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Station House Station Yard Ripley Harrogate North Yorkshire HG3 3BA

Director Name	Mrs Claire Elizabeth Pattinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Contact

Website	www.dunningtonelectricals.co.uk
Email address	[email protected]
Telephone	01423 771017
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 13 York Business Park Rose Avenue York YO26 6RR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Glen Milburn 50.00% Ordinary
500 at £1	Nicholas John Wraith 50.00% Ordinary

Financials

Year	2014
Turnover	£2,394,868
Gross Profit	£584,499
Net Worth	£220,310
Cash	£239,039
Current Liabilities	£541,558

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

25 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

3 October 2023	Registered office address changed from 10 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to Unit 13 York Business Park Rose Avenue York YO26 6RR on 3 October 2023 (1 page)
3 October 2023	Secretary's details changed for Ms Nicola Milburn on 3 October 2023 (1 page)
3 October 2023	Director's details changed for Mrs Nicola Anne Milburn on 3 October 2023 (2 pages)
12 September 2023	Satisfaction of charge 067975130001 in full (1 page)
4 September 2023	Satisfaction of charge 067975130002 in full (1 page)
15 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
26 July 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
25 May 2022	Registration of charge 067975130002, created on 25 May 2022 (40 pages)
25 May 2022	Registration of charge 067975130001, created on 25 May 2022 (30 pages)
3 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
19 August 2021	Change of details for Dunnington Holdings Ltd as a person with significant control on 10 May 2019 (2 pages)
19 August 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
16 February 2021	Director's details changed for Mr Nicholas John Wraith on 15 February 2021 (2 pages)
16 February 2021	Director's details changed for Mrs Joanne Wraith on 15 February 2021 (2 pages)
9 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
3 July 2019	Resolutions RES13 ‐ Exchange of share capital 09/05/2019 (1 page)
7 June 2019	Notification of Dunnington Holdings Ltd as a person with significant control on 10 May 2019 (2 pages)
7 June 2019	Cessation of Nicholas John Wraith as a person with significant control on 10 May 2019 (1 page)
7 June 2019	Cessation of Glen Milburn as a person with significant control on 10 May 2019 (1 page)
1 May 2019	Termination of appointment of Claire Elizabeth Pattinson as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Ian Charles Pattinson as a director on 30 April 2019 (1 page)
4 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
19 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
13 September 2018	Registered office address changed from Station House Station Yard Ripley Harrogate North Yorkshire HG3 3BA to 10 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 13 September 2018 (1 page)
19 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,012 (5 pages)
13 March 2018	Appointment of Mrs Claire Pattinson as a director on 12 March 2018 (2 pages)
13 March 2018	Appointment of Mrs Joanne Wraith as a director on 12 March 2018 (2 pages)
12 March 2018	Appointment of Mrs Nicola Anne Milburn as a director on 12 March 2018 (2 pages)
19 February 2018	Notification of Nicholas John Wraith as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Director's details changed for Mr Nicholas John Wraith on 10 February 2018 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 October 2016	Appointment of Mr Ian Charles Pattinson as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr Ian Charles Pattinson as a director on 3 October 2016 (2 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
16 September 2014	Secretary's details changed for Ms Nicola Weemes on 8 September 2012 (1 page)
16 September 2014	Secretary's details changed for Ms Nicola Weemes on 8 September 2012 (1 page)
16 September 2014	Secretary's details changed for Ms Nicola Weemes on 8 September 2012 (1 page)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
29 July 2013	Registered office address changed from 19 Dragon Avenue Harrogate North Yorkshire HG1 5DS on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 19 Dragon Avenue Harrogate North Yorkshire HG1 5DS on 29 July 2013 (1 page)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 February 2012	Director's details changed for Mr Nicholas John Wraith on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Nicholas John Wraith on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Nicholas John Wraith on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Termination of appointment of Glen Milburn as a secretary (1 page)
18 February 2011	Termination of appointment of Glen Milburn as a secretary (1 page)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Ms Nicola Weemes as a secretary (1 page)
10 January 2011	Appointment of Ms Nicola Weemes as a secretary (1 page)
8 April 2010	Secretary's details changed for Mr Glen Milburn on 6 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Glen Milburn on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Glen Milburn on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Nicholas John Wraith on 6 April 2010 (2 pages)
8 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mr Glen Milburn on 6 April 2010 (1 page)
8 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Nicholas John Wraith on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Nicholas John Wraith on 6 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Glen Milburn on 6 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Glen Milburn on 6 April 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
4 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
14 August 2009	Appointment terminated director nicola weemes (1 page)
14 August 2009	Appointment terminated director joanne wraith (1 page)
14 August 2009	Appointment terminated director nicola weemes (1 page)
14 August 2009	Appointment terminated director joanne wraith (1 page)
29 January 2009	Director appointed mrs joanne wraith (1 page)
29 January 2009	Director appointed mr nicholas john wraith (1 page)
29 January 2009	Director appointed mr nicholas john wraith (1 page)
29 January 2009	Director appointed mrs joanne wraith (1 page)
21 January 2009	Incorporation (16 pages)
21 January 2009	Incorporation (16 pages)

Dunnington Electricals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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