About

Registered Number: 06054633
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 23 Jesmond Grove, Stockton-On-Tees, Cleveland, TS18 5ES

 

Sp Electrical Contractors Ltd was registered on 16 January 2007 and are based in Stockton-On-Tees in Cleveland, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Walker, Mark Clifford, Walker, Rebekah Victoria, Laverick, Peter, Laverick, Sheila at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Mark Clifford 14 June 2010 - 1
WALKER, Rebekah Victoria 14 June 2010 - 1
LAVERICK, Peter 16 January 2007 14 June 2010 1
LAVERICK, Sheila 16 January 2007 10 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Clifford Walker/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 March 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 12 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AD01 - Change of registered office address 25 January 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AD01 - Change of registered office address 09 February 2011
TM01 - Termination of appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 12 November 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 13 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 06 March 2008
225 - Change of Accounting Reference Date 03 March 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.