Darnel Electrical Limited. Head office in Leeds. Check Director.

Darnel Electrical Limited, Leeds

Darnel Electrical Limited is a private limited company. Previously, it was called Hs (584) Limited (it was changed on 2008-01-31). Located at Room 10 Block C, Ledston Luck Enterprise Park, Leeds LS25 7BF, the aforementioned 16 years old firm was incorporated on 2007-12-14 and is officially classified as "electrical installation" (SIC: 43210).
2 directors can be found in the enterprise: Nicola S. (appointed on 27 January 2017), Neal S. (appointed on 25 January 2008). As for the secretaries (1 in total), we can name: Neal S. (appointed on 25 January 2008).

About
Name: Darnel Electrical Limited
Number: 06453426
Incorporation date: 2007-12-14
End of financial year: 31 January


Address:	Room 10 Block C Ledston Luck Enterprise Park Leeds LS25 7BF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Neal S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Neal S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	175,372	100,627	165,075	209,942	358,676	379,436	443,231	616,868	569,053
Fixed Assets	3,676	3,711	3,891	16,157	16,157	32,926	55,886	55,109	51,292
Total Assets Less Current Liabilities	59,234	58,841	62,509	126,209	215,339	308,217	353,935	508,175	504,358
Shareholder Funds	59,234	50,528	62,509	-	-	-	-	-	-
Tangible Fixed Assets	-	3,711	3,891	-	-	-	-	-	-

The due date for Darnel Electrical Limited confirmation statement filing is 2024-07-16. The previous one was sent on 2023-07-02. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Neal S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Neal S. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 2nd July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 23rd August 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 20th August 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 27th January 2017. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 20th August 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 4th March 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 28th December 2011 from the Iron Works 153 Effingham Road Sheffield S4 7XU filed on: 28th, December 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th December 2010 filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/10/2008 from the hart shaw building europa link sheffield business park sheffield S9 1XU filed on: 8th, October 2008 \| address	Free Download (1 page)
288b	On Tuesday 12th February 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On Tuesday 12th February 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 12th February 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On Tuesday 12th February 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On Tuesday 12th February 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 12th February 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008 \| capital	Free Download (3 pages)
288a	On Tuesday 12th February 2008 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 12th February 2008 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed hs (584) LIMITEDcertificate issued on 31/01/08 filed on: 31st, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hs (584) LIMITEDcertificate issued on 31/01/08 filed on: 31st, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, December 2007 \| incorporation	Free Download (19 pages)

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