Company NameSP Electrical Contractors Limited
DirectorsMark Clifford Walker and Rebekah Victoria Walker
Company StatusActive
Company Number06054633
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Clifford Walker
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2010(3 years, 4 months after company formation)
Appointment Duration13 years, 11 months
RoleElectrician
Country of ResidenceEngland
Correspondence Address23 Jesmond Grove
Stockton-On-Tees
Cleveland
TS18 5ES
Director NameRebekah Victoria Walker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2010(3 years, 4 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Jesmond Grove
Stockton-On-Tees
Cleveland
TS18 5ES
Director NamePeter Laverick
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Durham Road
Stockton On Tees
TS19 0PX
Director NameSheila Laverick
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Durham Road
Stockton On Tees
TS19 0PX
Secretary NameSheila Laverick
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Durham Road
Stockton On Tees
TS19 0PX
Director NameDavid Newton + Co. Nominees (ONE) Limited (Corporation)
StatusResigned
Appointed16 January 2007(same day as company formation)
Correspondence AddressLawrence House
James Nicolson Link, Clifton Moor
York
YO30 4WG
Secretary NameDavid Newton + Co. Nominees (TWO) Limited (Corporation)
StatusResigned
Appointed16 January 2007(same day as company formation)
Correspondence AddressLawrence House
James Nicolson Link, Clifton Moor
York
YO30 4WG

Location

Registered Address23 Jesmond Grove
Stockton-On-Tees
Cleveland
TS18 5ES
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardHartburn
Built Up AreaTeesside

Shareholders

50 at £1Mark Walker
50.00%
Ordinary
50 at £1Rebekah Victoria Walker
50.00%
Ordinary

Financials

Year2014
Net Worth£151,504
Cash£125,907
Current Liabilities£172,597

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 January 2024 (4 months, 1 week ago)
Next Return Due30 January 2025 (8 months, 1 week from now)

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
20 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
3 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
27 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
23 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
11 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
12 September 2012Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 12 September 2012 (1 page)
12 September 2012Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 12 September 2012 (1 page)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 25 January 2012 (1 page)
25 January 2012Director's details changed for Mark Clifford Walker on 14 June 2010 (2 pages)
25 January 2012Director's details changed for Rebekah Victoria Walker on 14 June 2010 (2 pages)
25 January 2012Director's details changed for Rebekah Victoria Walker on 14 June 2010 (2 pages)
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012Director's details changed for Mark Clifford Walker on 14 June 2010 (2 pages)
25 January 2012Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 25 January 2012 (1 page)
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011Director's details changed for Mark Clifford Walker on 14 June 2010 (2 pages)
9 February 2011Director's details changed for Mark Clifford Walker on 14 June 2010 (2 pages)
9 February 2011Director's details changed for Rebekah Victoria Walker on 14 June 2010 (2 pages)
9 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 February 2011Director's details changed for Rebekah Victoria Walker on 14 June 2010 (2 pages)
9 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 February 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 9 February 2011 (1 page)
9 February 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 9 February 2011 (1 page)
9 February 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 9 February 2011 (1 page)
12 November 2010Termination of appointment of Sheila Laverick as a director (1 page)
12 November 2010Termination of appointment of Sheila Laverick as a director (1 page)
12 November 2010Termination of appointment of Sheila Laverick as a secretary (1 page)
12 November 2010Termination of appointment of Sheila Laverick as a secretary (1 page)
14 June 2010Termination of appointment of Peter Laverick as a director (1 page)
14 June 2010Appointment of Mark Clifford Walker as a director (2 pages)
14 June 2010Appointment of Rebekah Victoria Walker as a director (2 pages)
14 June 2010Appointment of Rebekah Victoria Walker as a director (2 pages)
14 June 2010Appointment of Mark Clifford Walker as a director (2 pages)
14 June 2010Termination of appointment of Peter Laverick as a director (1 page)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Sheila Laverick on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Sheila Laverick on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Sheila Laverick on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Peter Laverick on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Peter Laverick on 1 October 2009 (2 pages)
12 February 2010Director's details changed for Peter Laverick on 1 October 2009 (2 pages)
13 February 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009Registered office changed on 27/01/2009 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
27 January 2009Director's change of particulars / peter laverick / 16/01/2007 (1 page)
27 January 2009Registered office changed on 27/01/2009 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
27 January 2009Return made up to 16/01/09; full list of members (4 pages)
27 January 2009Return made up to 16/01/09; full list of members (4 pages)
27 January 2009Director and secretary's change of particulars / sheila laverick / 16/01/2007 (1 page)
27 January 2009Director's change of particulars / peter laverick / 16/01/2007 (1 page)
27 January 2009Director and secretary's change of particulars / sheila laverick / 16/01/2007 (1 page)
6 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008Prev sho from 31/01/2008 to 31/12/2007 (1 page)
3 March 2008Prev sho from 31/01/2008 to 31/12/2007 (1 page)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
16 January 2008Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008Registered office changed on 16/01/08 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page)
16 January 2008Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008Director's particulars changed (1 page)
16 January 2008Registered office changed on 16/01/08 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG (1 page)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
16 January 2008Director's particulars changed (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Registered office changed on 05/02/07 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG (1 page)
5 February 2007Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2007New secretary appointed;new director appointed (2 pages)
5 February 2007Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2007Secretary resigned (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007New secretary appointed;new director appointed (2 pages)
5 February 2007Registered office changed on 05/02/07 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007New director appointed (2 pages)
16 January 2007Incorporation (12 pages)
16 January 2007Incorporation (12 pages)