Company NameDirect UK Electrical Ltd
DirectorNicky Bass
Company StatusActive
Company Number08018122
CategoryPrivate Limited Company
Incorporation Date3 April 2012(12 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Nicky Bass
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Long Acre Close
Holbrook
Sheffield
S20 3FR
Director NameMr Glyn Booth
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH

Location

Registered AddressUnit 2 Long Acre Close
Holbrook
Sheffield
S20 3FR
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Nicky Bass
50.00%
Ordinary
1 at £1Nicky Hadley
50.00%
Preference

Financials

Year2014
Net Worth£37,171
Cash£31,663
Current Liabilities£43,660

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 April 2024 (2 weeks, 2 days ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

19 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
4 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
1 November 2021Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG England to Unit 2 Long Acre Close Holbrook Sheffield S20 3FR on 1 November 2021 (1 page)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
4 April 2018Confirmation statement made on 3 April 2018 with updates (4 pages)
23 March 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 3
(3 pages)
21 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 October 2017Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 19 October 2017 (1 page)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(4 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(4 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
30 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
30 April 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2
(3 pages)
30 April 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2
(3 pages)
30 April 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2
(3 pages)
10 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
26 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
17 April 2012Termination of appointment of Glyn Booth as a director (1 page)
17 April 2012Appointment of Mr Nicky Bass as a director (2 pages)
17 April 2012Appointment of Mr Nicky Bass as a director (2 pages)
17 April 2012Termination of appointment of Glyn Booth as a director (1 page)
17 April 2012Appointment of Mr Nicky Bass as a director (2 pages)
17 April 2012Appointment of Mr Nicky Bass as a director (2 pages)
3 April 2012Incorporation (35 pages)
3 April 2012Incorporation (35 pages)