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SHEFFIELD ELECTRIC CO.(CONTRACTORS)LIMITED

Learn more about SHEFFIELD ELECTRIC CO.(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

330 PETRE STREET, SHEFFIELD, S4 8LU

SHEFFIELD ELECTRIC CO.(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00654127
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.15

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANNE HANCOCK
Form type: TM02
Date: 2016.05.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.13
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 8500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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DIRECTOR APPOINTED MRS DEBORAH MILNER
Form type: AP01
Date: 2015.04.09
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.15
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MR MARK ASHFORTH
Form type: AP01
Date: 2012.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ADOPT ARTICLES 03/05/2011
Form type: RES01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.17
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DIRECTOR APPOINTED MR DEREK MILNER
Form type: AP01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR HUGH COCHRANE
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA COCHRANE
Form type: TM01
Date: 2011.02.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.12.09
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COCHRANE / 28/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH COCHRANE / 28/06/2010
Form type: CH01
Date: 2010.07.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.09

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Company directors and board members:

MARK ASHFORTH (current)
Director, ELECTRICIAN, 2011.12.21
330 PETRE STREET , SHEFFIELD
S4 8LU
DEBORAH MILNER (current)
Director, OFFICE MANAGER, 2015.04.09
330 PETRE STREET , SHEFFIELD
S4 8LU
DEREK MILNER (current)
Director, ELECTRICIAN, 2011.02.09
330 PETRE STREET , SHEFFIELD
S4 8LU
ANNE HANCOCK (resigned)
Secretary, 1991.06.28 - 2016.05.20
SHEEPHILL FARM RINGINGLOW , SHEFFIELD
S11 7TU
HUGH COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1995.09.22 - 2011.02.09
7 PARK MEWS , RETFORD
DN22 6UT, NOTTINGHAMSHIRE
PATRICIA COCHRANE (resigned)
Director, SCHOOL TEACHER, 1995.09.25 - 2011.02.09
7 PARK MEWS , RETFORD
DN22 6UT, NOTTINGHAMSHIRE
ANNE CRAPPER (resigned)
Director, COMPANY SECRETARY, 1991.06.28 - 1995.09.22
165 LONG LINE , SHEFFIELD
S11 7TX, SOUTH YORKSHIRE
BRENDA CRAPPER (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1995.09.22
165 LONG LINE , SHEFFIELD
S11 7TX, SOUTH YORKSHIRE
SUSAN MARY TAYLOR (resigned)
Director, POSTAL OFFICER, 1991.06.28 - 1995.09.22
55 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DS, SOUTH YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 32,992 + 12.34 % £ 29,368
Tangible Fixed Assets £ 32,992 + 12.34 % £ 29,368
Current Assets £ 816,100 + 53.31 % £ 532,309
Tangible Fixed Assets Depreciation £ 72,263 + 6.15 % £ 68,076
Provisions For Liabilities Charges £ 6,900 + 40.82 % £ 4,900
Debtors £ 609,842 + 43.36 % £ 425,397
Shareholder Funds £ 153,720 + 89.68 % £ 81,042
Profit Loss Account Reserve £ 145,220 + 100.19 % £ 72,542
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 153,720 + 89.68 % £ 81,042
Total Assets Less Current Liabilities £ 248,906 + 40.85 % £ 176,717
Net Current Assets Liabilities £ 215,914 + 46.53 % £ 147,349
Creditors Due Within One Year £ 600,186 + 55.91 % £ 384,960
Cash Bank In Hand £ 151,981 + 67.29 % £ 90,847
Stocks Inventory £ 54,277 + 237.86 % £ 16,065
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 105,255 + 8.02 % £ 97,444
Creditors Due After One Year £ 88,286 - 2.74 % £ 90,775

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Information about the Private Limited Company SHEFFIELD ELECTRIC CO.(CONTRACTORS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data