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PITTS ELECTRICAL LIMITED

Learn more about PITTS ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUTLER HOUSE, FOUNDRY LANE, WAKEFIELD ROAD, BRADFORD, WEST YORKSHIRE, BD4 7LU

PITTS ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00942293
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.13
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1600
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 01/01/2015
Form type: CH01
Date: 2015.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.31
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KENDALL
Form type: TM01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.06
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENDALL / 24/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 24/11/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BEVERLEY
Form type: 288b
Date: 2009.01.07
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SECRETARY APPOINTED WILLIAM PETER FRASER HARDIE
Form type: 288a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, AIREDALE HOUSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE BD2 1AG
Form type: 287
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, CUTLER HOUSE, WAKEFIELD ROAD, BRADFORD, BD4 7LU
Form type: 287
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97
Form type: 225
Date: 1997.10.28

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Company directors and board members:

WILLIAM PETER FRASER HARDIE (current)
Secretary, 2008.07.01
8 DALES WAY , BINGLEY
BD16 3DU, WEST YORKSHIRE
GARY HILL (current)
Director, ELECTRICAL ENGINEER, 1997.11.21
7 BREARCLIFFE GROVE , BRADFORD
BD6 2LF, WEST YORKSHIRE
GEOFFREY MOUNTAIN (current)
Director, MANAGING DIRECTOR, 1993.11.02
NEW YORK FARM DUNKESWICK LANE NORTH RIGTON , LEEDS
LS17 0DU
ENGLAND
JOHN BEVERLEY (resigned)
Secretary, DIRECTOR, 2003.09.01 - 2008.06.30
7 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
JOHN BEVERLEY (resigned)
Secretary, 1999.08.19 - 2002.04.02
7 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
SHIRLEY MOIRA PITTS (resigned)
Secretary, 1991.12.19 - 1999.08.19
4 BANNISDALE COWAN HEAD , KENDAL
LA8 9HQ, CUMBRIA
KEITH WILSON (resigned)
Secretary, 2002.04.02 - 2003.08.31
1 HILLSIDE ROAD PANNAL , HARROGATE
HG3 1JP, NORTH YORKSHIRE
JOHN BEVERLEY (resigned)
Director, 2003.09.01 - 2008.06.30
7 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
MARK FLUDE (resigned)
Director, ELECTRICAL ENGINEER, 1997.11.21 - 1999.12.20
8 PAVEMENT LANE BRADSHAW , HALIFAX
HX2 9JJ, WEST YORKSHIRE
EDWARD KENDALL (resigned)
Director, 1993.11.02 - 2011.04.29
33 ROOKS AVENUE CLECKHEATON , BRADFORD
BD19 3YD, WEST YORKSHIRE
DAVID PITTS (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.19 - 2005.07.04
4 BANNISDALE COWAN HEAD , KENDAL
LA8 9HQ, CUMBRIA
SHIRLEY MOIRA PITTS (resigned)
Director, SECRETARY, 1991.12.19 - 2005.05.04
4 BANNISDALE COWAN HEAD , KENDAL
LA8 9HQ, CUMBRIA
Date 2013.06.30 2012.06.30
Shareholder Funds £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 1,600 £ 1,600
Share Capital Allotted Called Up Paid £ 1,600 £ 1,600
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,600 £ 1,600

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Information about the Private Limited Company PITTS ELECTRICAL 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: 2016.06.20. Reload the data