SANDBECK ELECTRICAL LTD.
SANDBECK ELECTRICAL LTD. is an active private limited company, incorporated on 2 August 1974. The nature of the business is Electrical installation. The company's registered office is on Rudgate, Wetherby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SANDBECK ELECTRICAL LTD. has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01179522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3A RUDGATE COURT |
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Address Line 2 | RUDGATE WALTON |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Postcode | LS23 7BF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
SANDBECK ELECTRICAL LTD.
Directors
(The company's officers)
MRS JANICE MARIE CASSON
(~57 year old British national)
3A RUDGATE COURT, RUDGATE WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
- Current Director
- Gives occupation as COMPANY SECRETARY
Appointed on 22/05/1992
MR PAUL EMILE CASSON
(~60 year old British national)
3A RUDGATE COURT, RUDGATE WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/1992
MR PAUL EMILE CASSON
(~60 year old British national)
3A RUDGATE COURT, RUDGATE WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/05/1992
Shareholders
(Persons of Significant Control)
Mr Paul Emile Casson
(~60 year old British national)
3a, Rudgate Court, Rudgate Walton, Wetherby, West Yorkshire, LS23 7BF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Janice Marie Casson
(~57 year old British national)
3a, Rudgate Court, Rudgate Walton, Wetherby, West Yorkshire, LS23 7BF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SANDBECK ELECTRICAL LTD.: Maps
Maps show the location of the postcode of the registered office, LS23 7BF.
Map of SANDBECK ELECTRICAL LTD. at local scale
Map of SANDBECK ELECTRICAL LTD. at district scale
More Companies in LS23 7BF
Other companies with registered offices in LS23 7BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)