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STANTECH ELECTRICAL SERVICES LIMITED (02683449)

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STANTECH ELECTRICAL SERVICES LIMITED

STANTECH ELECTRICAL SERVICES LIMITED is an active company incorporated on with the registered office located in Deeside. The company operates in the Construction sector, specifically engaged in electrical installation. STANTECH ELECTRICAL SERVICES LIMITED was registered 34 years ago.(SIC: 43210)

Status

active

Active since 34 years ago

Company No

02683449

LTD Company

Age

34 Years

Incorporated 3 February 1992

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 December 2025 (9 months ago)
Submitted on 2 January 2026 (8 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Contact

Address

Stantech House Chester Road Sandycroft Deeside, CH5 2QW,

Previous Addresses

5 Fairy Road Wrexham LL13 7PT Wales
From: 22 March 2021To: 27 July 2026
1 Mortimer Street Birkenhead Merseyside CH41 5EU
From: 3 April 2014To: 22 March 2021
56 Hamilton Square Birkenhead Merseyside CH41 5AS
From: 3 February 1992To: 3 April 2014

Timeline

16 key events • 1992 - 2023

Funding Officers Ownership
Company Founded
Feb 92
Director Joined
Jan 17
Director Joined
Jun 18
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Feb 21
Owner Exit
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Loan Secured
Mar 21
Loan Secured
Aug 23
Loan Secured
Aug 23
0
Funding
8
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

HUGHES, Ian

Active
Chester Road, DeesideCH5 2QW
Born August 1971
Director
Appointed 02 Mar 2021

MUNSEY, Gary Edward

Active
Great SuttonCH66 2EX
Born August 1963
Director
Appointed 01 Feb 2021

SCOTT, Stephen John

Resigned
52 Mucklow Hill, BirminghamB62 8BL
Nominee secretary
Appointed 03 Feb 1992
Resigned 03 Feb 1993

YOUNG, Michael John

Resigned
Tall Trees House Sugar Lane, CheshireWA6 9DZ
Secretary
Appointed 03 Feb 1992
Resigned 02 Mar 2021

MUNSEY, Gary Edward

Resigned
Great SuttonCH66 2EX
Born August 1963
Director
Appointed 12 Jun 2018
Resigned 31 Jan 2021

SCOTT, Jacqueline

Resigned
52 Mucklow Hill, BirminghamB62 8BL
Born April 1951
Nominee director
Appointed 03 Feb 1992
Resigned 03 Feb 1993

YOUNG, Annette Pamela

Resigned
Tall Trees House Sugar Lane, CheshireWA6 9DZ
Born December 1956
Director
Appointed 03 Feb 1992
Resigned 02 Mar 2021

YOUNG, Daniel Thomas William

Resigned
Ellesmere PortCH65 3BT
Born August 1990
Director
Appointed 20 Jan 2017
Resigned 31 Jan 2021

YOUNG, Michael John

Resigned
Tall Trees House Sugar Lane, CheshireWA6 9DZ
Born February 1953
Director
Appointed 15 Apr 1997
Resigned 02 Mar 2021

Persons with significant control

3

1 Active
2 Ceased

Green Planet Engineering Services Limited

Active
Redwither Road, WrexhamLL13 9RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Mrs Annette Pamela Young

Ceased
Sugar Lane, ManleyWA6 9DZ
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021

Mr Michael John Young

Ceased
Sugar Lane, ManleyWA6 9DZ
Born February 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021

Fundings

Financials

Latest Activities

Filing History

110

Change Registered Office Address Company With Date Old Address New Address
27 July 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 March 2021
RP04AP01RP04AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Cessation Of A Person With Significant Control
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
3 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 April 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 April 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 March 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 April 2005
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 March 2004
AAAnnual Accounts
Legacy
10 February 2004
287Change of Registered Office
Legacy
10 February 2004
363sAnnual Return (shuttle)
Legacy
9 August 2003
287Change of Registered Office
Accounts With Accounts Type Small
18 April 2003
AAAnnual Accounts
Legacy
11 February 2003
363sAnnual Return (shuttle)
Legacy
13 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
15 April 2002
AAAnnual Accounts
Legacy
31 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2001
AAAnnual Accounts
Legacy
22 February 2001
363sAnnual Return (shuttle)
Legacy
5 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 May 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1999
AAAnnual Accounts
Legacy
17 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 1998
AAAnnual Accounts
Legacy
12 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 1997
AAAnnual Accounts
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Legacy
18 August 1995
287Change of Registered Office
Accounts With Accounts Type Small
10 April 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Legacy
3 January 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
13 April 1994
AAAnnual Accounts
Legacy
25 February 1994
363sAnnual Return (shuttle)
Legacy
4 May 1993
395Particulars of Mortgage or Charge
Legacy
5 April 1993
88(2)R88(2)R
Resolution
5 April 1993
RESOLUTIONSResolutions
Legacy
5 April 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
4 April 1993
AAAnnual Accounts
Legacy
4 April 1993
88(2)R88(2)R
Legacy
4 April 1993
363b363b
Legacy
19 March 1993
288288
Legacy
19 March 1993
288288
Legacy
12 March 1993
287Change of Registered Office
Legacy
19 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
287Change of Registered Office
Legacy
13 February 1992
224224
Incorporation Company
3 February 1992
NEWINCIncorporation