Dunnington Electricals Ltd. Head office in York. Check Director.

Dunnington Electricals Ltd, York

Dunnington Electricals Ltd is a private limited company. Registered at Unit 13 York Business Park, Rose Avenue, York YO26 6RR, this 15 years old company was incorporated on 2009-01-21 and is officially classified as "electrical installation" (SIC code: 43210).
4 directors can be found in this company: Nicola M. (appointed on 12 March 2018), Joanne W. (appointed on 12 March 2018), Nicholas W. (appointed on 29 January 2009). Moving to the secretaries (1 in total), we can name: Nicola M. (appointed on 01 January 2011).

About
Name: Dunnington Electricals Ltd
Number: 06797513
Incorporation date: 2009-01-21
End of financial year: 31 December


Address:	Unit 13 York Business Park Rose Avenue York YO26 6RR
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Dunnington Holdings Ltd

10 May 2019

Address	10 Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11953757
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glen M.

6 April 2016 - 10 May 2019

Nature of control:	25-50% shares

Nicholas W.

6 April 2016 - 10 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	515,104	592,064	721,877	871,025	1,481,012	1,430,272	991,847	778,445	1,680,366	1,462,222	2,854,035
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	112,448	76,214	220,310	298,260	-	-	-	-	-	-	-
Tangible Fixed Assets	30,545	36,580	58,186	69,597	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	123,704	88,012	238,505	331,470	500,770	811,272	792,726	872,801	1,039,723	1,034,232	1,376,183

The date for Dunnington Electricals Ltd confirmation statement filing is 2024-02-04. The last confirmation statement was filed on 2023-01-21. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Dunnington Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cardale Court, Beckwith Head Road, HG3 1RY Harrogate. Glen M. who has 1/2 or less of shares. Nicholas W. who has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Tuesday 3rd October 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tuesday 3rd October 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 13 York Business Park Rose Avenue York YO26 6RR. Change occurred on Tuesday 3rd October 2023. Company's previous address: 10 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom. filed on: 3rd, October 2023 \| address	Free Download (1 page)
CH03	On Tuesday 3rd October 2023 secretary's details were changed filed on: 3rd, October 2023 \| officers	Free Download (1 page)
MR04	Charge 067975130001 satisfaction in full. filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge 067975130002 satisfaction in full. filed on: 4th, September 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067975130002, created on Wednesday 25th May 2022 filed on: 25th, May 2022 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 067975130001, created on Wednesday 25th May 2022 filed on: 25th, May 2022 \| mortgage	Free Download (30 pages)
CH01	On Monday 15th February 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2019 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address 10 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY. Change occurred on Thursday 13th September 2018. Company's previous address: Station House Station Yard Ripley Harrogate North Yorkshire HG3 3BA. filed on: 13th, September 2018 \| address	Free Download (1 page)
SH01	1012.00 GBP is the capital in company's statement on Wednesday 7th March 2018 filed on: 19th, March 2018 \| capital	Free Download (5 pages)
AP01	New director appointment on Monday 12th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th March 2018. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
CH01	On Saturday 10th February 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 3rd October 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
CH03	On Saturday 8th September 2012 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
AD01	Change of registered office on Monday 29th July 2013 from 19 Dragon Avenue Harrogate North Yorkshire HG1 5DS filed on: 29th, July 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (8 pages)
CH01	On Wednesday 1st February 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 10th January 2011) of a secretary filed on: 10th, January 2011 \| officers	Free Download (1 page)
CH01	On Tuesday 6th April 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th April 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH03	On Tuesday 6th April 2010 secretary's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, February 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2010 to Thursday 31st December 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
288b	On Friday 14th August 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On Friday 14th August 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
288a	On Thursday 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On Thursday 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2009 \| incorporation	Free Download (16 pages)

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