Glenfield Electrical Ltd. Head office in Glenfield. Check Director.

Glenfield Electrical Ltd, Glenfield

Glenfield Electrical Ltd is a private limited company. Formerly, it was called P H Electrical & Sons Ltd (it was changed on 2013-03-28). Situated at Unit 5 Mill Lane Industrial Estate, The Mill Lane, Glenfield LE3 8DX, this 12 years old business was incorporated on 2012-01-17 and is classified as "electrical installation" (SIC code: 43210).
1 director can be found in the firm: Philip H. (appointed on 17 January 2012).

About
Name: Glenfield Electrical Ltd
Number: 07912297
Incorporation date: 2012-01-17
End of financial year: 31 March


Address:	Unit 5 Mill Lane Industrial Estate The Mill Lane Glenfield LE3 8DX
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Catherine H.

12 February 2024

Nature of control:	25-50% shares

Philip H.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	-	19,897	38,605	51,619	61,600	95,622	159,612	178,158
Fixed Assets	-	-	9,810	8,720	9,317	9,317	8,829	4,717	2,564
Total Assets Less Current Liabilities	-	-	29,707	4,451	5,958	2,856	9,352	6,504	3,672
Intangible Fixed Assets	-	-	9,810	8,720	-	-	-	-	-
Number Shares Allotted	1	1	-	1	-	-	-	-	-
Shareholder Funds	1	1	70	1,919	2,663	-	-	-	-

The date for Glenfield Electrical Ltd confirmation statement filing is 2024-03-21. The latest one was submitted on 2023-03-07. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Catherine H. who owns 1/2 or less of shares. Philip H. who owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-03-07 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-03-07 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-03-07 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2020-10-30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-07 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-03-07 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-07 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-01-19 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-01-19 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 99a High Road Beeston Nottingham Nottinghamshire NG9 2LH to Unit 5 Mill Lane Industrial Estate the Mill Lane Glenfield Leicestershire LE3 8DX on 2018-01-19 filed on: 19th, January 2018 \| address	Free Download (1 page)
CH01	On 2018-01-19 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-03-07 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, December 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed p h electrical & sons LTDcertificate issued on 28/03/13 filed on: 28th, March 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-01-08: 2.00 GBP filed on: 9th, January 2013 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed houlder electrical LTDcertificate issued on 24/12/12 filed on: 24th, December 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-12-21 change of name
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened from 2013-01-31 to 2012-03-31 filed on: 29th, April 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2012 \| incorporation	Free Download (18 pages)

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