P H D Electrical Services (Leeds) Limited

Company Name	P H D Electrical Services (Leeds) Limited
Company Status	Active
Company Number	07604546
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Henry Davies
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT

Director Name	Mrs Jane Davies
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT

Director Name	Mr Philip Andrew Davies
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT

Director Name	Mrs Claire Elaine Williford
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT

Director Name	Ms Claire Elaine Davies
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Springbank Close, Farsley Leeds West Yorkshire LS28 5TP

Director Name	Mrs Jane Davies
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Springbank Close, Farsley Leeds West Yorkshire LS28 5TP

Director Name	Mr Philip Andrew Davies
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norwood Crescent, Birkenshaw Bradford West Yorkshire BD11 2NU

Contact

Website	www.phdelectrical.co.uk
Telephone	0113 2567262
Telephone region	Leeds

Location

Registered Address	Office 12, Pickups Business Park Grangefield Road Stanningley Pudsey LS28 6JP
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Shareholders

30 at £1	Jane Davies 30.00% Ordinary
30 at £1	Peter Henry Davies 30.00% Ordinary
20 at £1	Claire Elaine Davies 20.00% Ordinary
20 at £1	Philip Andrew Davies 20.00% Ordinary

Financials

Year	2014
Net Worth	-£28,597
Current Liabilities	£155,338

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Charges

31 May 2011	Delivered on: 9 June 2011 Persons entitled: Peter Davies Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. Outstanding

Filing History

23 May 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
10 May 2023	Registered office address changed from 23 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT to Office 12, Pickups Business Park Grangefield Road Stanningley Pudsey LS28 6JP on 10 May 2023 (1 page)
17 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
21 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
19 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
28 April 2021	Appointment of Mrs Jane Davies as a director on 28 April 2021 (2 pages)
28 April 2021	Appointment of Mr Philip Andrew Davies as a director on 28 April 2021 (2 pages)
28 April 2021	Appointment of Mrs Claire Elaine Williford as a director on 28 April 2021 (2 pages)
16 April 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
6 May 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 May 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
12 May 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Director's details changed for Mr Peter Henry Davies on 14 April 2014 (2 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Director's details changed for Mr Peter Henry Davies on 14 April 2014 (2 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 December 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
3 December 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
13 December 2011	Termination of appointment of Jane Davies as a director (2 pages)
13 December 2011	Termination of appointment of Claire Davies as a director (2 pages)
13 December 2011	Termination of appointment of Jane Davies as a director (2 pages)
13 December 2011	Termination of appointment of Claire Davies as a director (2 pages)
13 December 2011	Termination of appointment of Philip Davies as a director (2 pages)
13 December 2011	Termination of appointment of Philip Davies as a director (2 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

P H D Electrical Services (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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