Company NameG.P. Electrical (North East) Limited
DirectorGlen Pearson
Company StatusActive
Company Number09325023
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Glen Pearson
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2014(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN

Location

Registered AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 24 November 2023 with updates (4 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
24 November 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
30 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
13 April 2021Director's details changed for Mr Glen Pearson on 13 April 2021 (2 pages)
13 April 2021Change of details for Mr Glen Pearson as a person with significant control on 13 April 2021 (2 pages)
25 March 2021Registered office address changed from Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 25 March 2021 (1 page)
31 December 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
7 July 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
4 December 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
26 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
29 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
3 October 2017Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
3 October 2017Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 December 2016Director's details changed for Mr Glen Pearson on 29 December 2016 (2 pages)
29 December 2016Director's details changed for Mr Glen Pearson on 29 December 2016 (2 pages)
29 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 May 2016Director's details changed for Mr Glen Pearson on 29 April 2016 (2 pages)
3 May 2016Director's details changed for Mr Glen Pearson on 29 April 2016 (2 pages)
12 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)