Works Electrical Limited

Company Name	Works Electrical Limited
Company Status	Active
Company Number	07042442
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Craig Ayrton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	Mr Ian Charles Johnson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	Mr Lee Armstrong Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Martin Scaife
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Secretary Name	Martin Scaife
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	Mr Gary John Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Contact

Website	workselectrical.co.uk
Telephone	08448732480
Telephone region	Unknown

Location

Registered Address	Oxford Court Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

160 at £1	Ian Charles Johnson 8.00% Ordinary D
670 at £1	Craig Ayrton 33.50% Ordinary A
670 at £1	Lee Armstrong Smith 33.50% Ordinary B
250 at £1	Gillian Scaife 12.50% Ordinary C
250 at £1	Martin Scaife 12.50% Ordinary C

Financials

Year	2014
Net Worth	£121,936
Cash	£64,094
Current Liabilities	£313,651

Accounts

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

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Filing History

11 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (12 pages)
19 September 2019	Appointment of Mr Gary John Smith as a director on 2 September 2019 (2 pages)
15 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
7 August 2019	Cessation of Ian Charles Johnson as a person with significant control on 5 July 2019 (1 page)
7 August 2019	Notification of Hw Holdings Limited as a person with significant control on 5 July 2019 (2 pages)
7 August 2019	Cessation of Lee Armstrong Smith as a person with significant control on 5 July 2019 (1 page)
7 August 2019	Cessation of Craig Ayrton as a person with significant control on 5 July 2019 (1 page)
29 May 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 9,600 (8 pages)
28 May 2019	Confirmation statement made on 1 May 2019 with updates (13 pages)
24 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
23 May 2019	Resolutions RES13 ‐ Shares issued 20/10/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 May 2019	Statement of capital following an allotment of shares on 17 October 2014 GBP 2,000 (5 pages)
1 February 2019	Current accounting period shortened from 31 October 2019 to 30 April 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
20 August 2018	Confirmation statement made on 1 May 2018 with updates (7 pages)
6 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2018	Purchase of own shares. (3 pages)
6 July 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,500 (8 pages)
4 July 2018	Purchase of own shares. (3 pages)
4 July 2018	Cancellation of shares. Statement of capital on 31 March 2018 GBP 1,750 (9 pages)
4 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
22 February 2018	Termination of appointment of Martin Scaife as a secretary on 18 February 2018 (1 page)
22 February 2018	Cessation of Martin Scaife as a person with significant control on 18 February 2018 (1 page)
22 February 2018	Termination of appointment of Martin Scaife as a director on 18 February 2018 (1 page)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (12 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (12 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000 (7 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000 (7 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (19 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (19 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (19 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 (19 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 Statement of capital on 2014-10-15 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 10/08/2015 (6 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 Statement of capital on 2014-10-15 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 10/08/2015 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 10/08/2015 (6 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 10/08/2015 (6 pages)
16 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
31 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 999 (4 pages)
31 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 999 (4 pages)
22 October 2009	Appointment of Mr Lee Armstrong Smith as a director (2 pages)
22 October 2009	Appointment of Mr Lee Armstrong Smith as a director (2 pages)
21 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
21 October 2009	Appointment of Martin Scaife as a secretary (1 page)
21 October 2009	Appointment of Craig Ayrton as a director (2 pages)
21 October 2009	Appointment of Ian Charles Johnson as a director (2 pages)
21 October 2009	Appointment of Ian Charles Johnson as a director (2 pages)
21 October 2009	Appointment of Martin Scaife as a director (2 pages)
21 October 2009	Registered office address changed from , 3rd Floor 28a York Place, Leeds, West Yorkshire, LS1 2EZ on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
21 October 2009	Registered office address changed from , 3rd Floor 28a York Place, Leeds, West Yorkshire, LS1 2EZ on 21 October 2009 (1 page)
21 October 2009	Appointment of Craig Ayrton as a director (2 pages)
21 October 2009	Appointment of Martin Scaife as a director (2 pages)
21 October 2009	Appointment of Martin Scaife as a secretary (1 page)
14 October 2009	Incorporation (33 pages)
14 October 2009	Incorporation (33 pages)

Works Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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