A & S ELECTRICAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03053209

Incorporation date

04/05/1995

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1995)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

13/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

18/02/2025

Notification of Lucy Anne Sampson as a person with significant control on 2025-02-14

View PDF (2 pages)

18/02/2025

Change of details for Mr James William Sampson as a person with significant control on 2025-02-14

View PDF (2 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

18/02/2025

Change of share class name or designation

View PDF (2 pages)

18/02/2025

Consolidation of shares on 2025-02-13

View PDF (4 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (28 pages)

18/02/2025

Resolutions

View PDF (1 pages)

18/02/2025

Resolutions

View PDF (1 pages)

31/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (4 pages)

11/12/2024

Purchase of own shares.

View PDF (4 pages)

05/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Resolutions

View PDF (3 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-26

View PDF (4 pages)

15/11/2024

Appointment of Mr James William Sampson as a director on 2024-10-29

View PDF (2 pages)

15/11/2024

Termination of appointment of Stephen John Hodgson as a director on 2024-10-29

View PDF (1 pages)

15/11/2024

Termination of appointment of Stephen John Hodgson as a secretary on 2024-10-29

View PDF (1 pages)

15/11/2024

Cessation of Stephen John Hodgson as a person with significant control on 2024-10-29

View PDF (1 pages)

15/11/2024

Notification of James Sampson as a person with significant control on 2024-10-29

View PDF (2 pages)

25/10/2024

Statement of capital following an allotment of shares on 2015-05-04

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/06/2014

Cancellation of shares. Statement of capital on 2014-06-05

View PDF (4 pages)

05/06/2014

Resolutions

View PDF (1 pages)

05/06/2014

Purchase of own shares.

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

19/05/2014

Termination of appointment of Keith Lucas as a director

View PDF (1 pages)

22/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

18/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Stephen John Hodgson on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Keith Lucas on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Stephen John Hodgson on 2009-10-20

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

20/05/2009

Gbp ic 750/500\30/04/09\gbp sr 250@1=250\

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

09/05/2009

Appointment terminated director robert kitchingman

View PDF (1 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/06/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Location of register of members (non legible)

View PDF (1 pages)

26/05/2005

Location - directors interests register: non legible

View PDF (1 pages)

26/05/2005

Location of debenture register (non legible)

View PDF (1 pages)

26/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2003

£ ic 1000/750 04/04/03 £ sr 250@1=250

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/05/1999

Return made up to 04/05/99; full list of members

View PDF (10 pages)

14/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

31/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/06/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

07/04/1997

Registered office changed on 07/04/97 from: 48/56 victoria road leeds LS11 5AQ

View PDF (1 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/06/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

17/11/1995

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

31/08/1995

Location of register of members

View PDF (1 pages)

31/08/1995

Location of register of directors' interests

View PDF (1 pages)

31/08/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

30/06/1995

Resolutions

View PDF (24 pages)

13/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Ad 04/05/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/05/1995

Registered office changed on 31/05/95 from: 48/56 victoria road leeds LS11 5AQ

View PDF (1 pages)

04/05/1995

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
902.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James William Sampson	Director	29/10/2024 - Present	5
Kitchingman, Robert Edward	Director	03/05/1995 - 29/04/2009	1
Mr Stephen John Hodgson	Director	04/05/1995 - 29/10/2024	5
Thackray, Harold	Secretary	03/05/1995 - 03/04/2003	1
Hodgson, Stephen John	Secretary	04/04/2003 - 29/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About A & S ELECTRICAL HOLDINGS LIMITED

A & S ELECTRICAL HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/1995 with the registered office located at Unit 3 Techno Trading Estate, Station Road, Morley, Leeds, West Yorkshire LS27 8JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S ELECTRICAL HOLDINGS LIMITED?

A & S ELECTRICAL HOLDINGS LIMITED is currently Active. It was registered on 04/05/1995 .

Where is A & S ELECTRICAL HOLDINGS LIMITED located?

A & S ELECTRICAL HOLDINGS LIMITED is registered at Unit 3 Techno Trading Estate, Station Road, Morley, Leeds, West Yorkshire LS27 8JT.

What does A & S ELECTRICAL HOLDINGS LIMITED do?

A & S ELECTRICAL HOLDINGS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for A & S ELECTRICAL HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.