ADVANCED ELECTRICAL SERVICES (YKS) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF5 8HN

Company number 04682928
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 1 WATERWORKS COTTAGES, PILDACRE, LANE, OSSETT, WEST YORKSHIRE, WF5 8HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Graham John Spooner as a director on 31 March 2016. The most likely internet sites of ADVANCED ELECTRICAL SERVICES (YKS) LIMITED are www.advancedelectricalservicesyks.co.uk, and www.advanced-electrical-services-yks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Advanced Electrical Services Yks Limited is a Private Limited Company. The company registration number is 04682928. Advanced Electrical Services Yks Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Advanced Electrical Services Yks Limited is 1 Waterworks Cottages Pildacre Lane Ossett West Yorkshire Wf5 8hn. The company`s financial liabilities are £21.65k. It is £-5.32k against last year. And the total assets are £333.66k, which is £-38.53k against last year. JOHNSON, Gillian Eva is a Director of the company. JOHNSON, Lee is a Director of the company. Secretary LUKE, Patricia Florence has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SPOONER, Carol has been resigned. Director SPOONER, Graham John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


advanced electrical services (yks) Key Finiance

LIABILITIES £21.65k
-20%
CASH n/a
TOTAL ASSETS £333.66k
-11%
All Financial Figures

Current Directors

Director
JOHNSON, Gillian Eva
Appointed Date: 11 May 2011
44 years old
Director
JOHNSON, Lee
Appointed Date: 01 April 2006
47 years old

Resigned Directors

Secretary
LUKE, Patricia Florence
Resigned: 31 August 2011
Appointed Date: 02 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Director
SPOONER, Carol
Resigned: 31 August 2011
Appointed Date: 28 April 2009
77 years old
Director
SPOONER, Graham John
Resigned: 31 March 2016
Appointed Date: 02 March 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Lee Johnson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Eva Johnson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ELECTRICAL SERVICES (YKS) LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Termination of appointment of Graham John Spooner as a director on 31 March 2016
22 Jun 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 37.00
22 Jun 2016
Purchase of own shares.
...
... and 52 more events
31 Mar 2003
Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 2003
New secretary appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
02 Mar 2003
Incorporation

ADVANCED ELECTRICAL SERVICES (YKS) LIMITED Charges

24 January 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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