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Alect Electrical Services Limited

Alect Electrical Services Limited is an active company incorporated on 22 February 2017 with the registered office located in Ilkeston, Nottinghamshire. Alect Electrical Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632372
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Soloman Road
Ilkeston
DE7 5UE
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ England
Telephone
01156919810
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Electrician • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1984
Director • Accountant • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alect Holdings Limited
Sean Leslie Shapcott and Mrs Amie Louise Shapcott are mutual people.
Active
Cale Holdings Ltd
Laura Johnson and James Cale are mutual people.
Active
Nanpantan Lea Management Company Limited
Andrew David Warren is a mutual person.
Active
Pattison & Warren Developments Limited
Andrew David Warren is a mutual person.
Active
Andrew Warren Associates Limited
Andrew David Warren is a mutual person.
Active
Devonshire Fisheries Loughborough Ltd
Andrew David Warren is a mutual person.
Active
Ocean Blue Melton Limited
Andrew David Warren is a mutual person.
Active
Ocean Blue Melton Mowbray Limited
Andrew David Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.25K
Decreased by £104.8K (-58%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£938.54K
Increased by £222.85K (+31%)
Total Liabilities
-£653.18K
Decreased by £61.6K (-9%)
Net Assets
£285.36K
Increased by £284.45K (+31327%)
Debt Ratio (%)
70%
Decreased by 30.28% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Andrew David Warren Appointed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Shares Cancelled
11 Months Ago on 2 Oct 2024
Own Shares Purchased
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Andrew David Warren as a director on 20 March 2025
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 17 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 2 Oct 2024
Cancellation of shares. Statement of capital on 16 August 2024
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year