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A & S Electrical Holdings Limited

A & S Electrical Holdings Limited is an active company incorporated on 4 May 1995 with the registered office located in Leeds, West Yorkshire. A & S Electrical Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053209
Private limited company
Age
30 years
Incorporated 4 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3 Techno Trading Estate
Station Road, Morley
Leeds
West Yorkshire
LS27 8JT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Contracts Manager • British
Director • British • Lives in England • Born in Nov 1984
Mr James William Sampson
PSC • British • Lives in England • Born in Nov 1984
Lucy Anne Sampson
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Allenby & Stokell Limited
Mr Stephen John Hodgson and are mutual people.
Active
ABC Properties Yorkshire Limited
James William Sampson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.4K
Increased by £1 (0%)
Total Liabilities
-£500
Same as previous period
Net Assets
£903
Increased by £1 (0%)
Debt Ratio (%)
36%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Shares Consolidated
8 Months Ago on 18 Feb 2025
Mr James William Sampson (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Lucy Anne Sampson (PSC) Appointed
8 Months Ago on 14 Feb 2025
Shares Cancelled
10 Months Ago on 31 Dec 2024
Own Shares Purchased
10 Months Ago on 11 Dec 2024
James Sampson (PSC) Appointed
1 Year Ago on 29 Oct 2024
Stephen John Hodgson (PSC) Resigned
1 Year Ago on 29 Oct 2024
Stephen John Hodgson Resigned
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Consolidation of shares on 13 February 2025
Submitted on 18 Feb 2025
Notification of Lucy Anne Sampson as a person with significant control on 14 February 2025
Submitted on 18 Feb 2025
Change of details for Mr James William Sampson as a person with significant control on 14 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 18 Feb 2025
Repayment History
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