Introduction
Watch Company
S
STORELECTRIC TEESSIDE LIMITED
STORELECTRIC TEESSIDE LIMITED is an active company incorporated on 16 September 2022 with the registered office located in Chester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. STORELECTRIC TEESSIDE LIMITED was registered 3 years ago.(SIC: 35110, 35210)
Status
active
Active since 3 years ago
Company No
14360553
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Meacher-Jones 6 St John's Court Vicars Lane Chester, CH1 1QE,
Previous Addresses
Offices M239 & M241 Wilton Centre Redcar Cleveland TS10 4RF United Kingdom
From: 27 September 2023To: 21 May 2024
11th Floor 3 Piccadilly Manchester Greater Manchester M1 3BN United Kingdom
From: 14 July 2023To: 27 September 2023
One Fleet Place London EC4M 7WS United Kingdom
From: 16 September 2022To: 14 July 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DRAPER, Jeffrey
ActiveHowick Park Avenue, PrestonPR1 0LS
Secretary
Appointed 16 Sept 2022
DRAPER, Jeffrey
Howick Park Avenue, PrestonPR1 0LS
Secretary
16 Sept 2022
Active
AZAD, Tallat Mahmood
Active6 St John's Court, ChesterCH1 1QE
Born August 1966
Director
Appointed 01 Mar 2024
AZAD, Tallat Mahmood
6 St John's Court, ChesterCH1 1QE
Born August 1966
Director
01 Mar 2024
Active
BAILEY, Trevor George
Active6 St John's Court, ChesterCH1 1QE
Born May 1959
Director
Appointed 01 Mar 2024
BAILEY, Trevor George
6 St John's Court, ChesterCH1 1QE
Born May 1959
Director
01 Mar 2024
Active
DRAPER, Jeffrey Thomas
ActiveHowick Park Avenue, PrestonPR1 0LS
Born January 1963
Director
Appointed 16 Sept 2022
DRAPER, Jeffrey Thomas
Howick Park Avenue, PrestonPR1 0LS
Born January 1963
Director
16 Sept 2022
Active
TOWERS, Louise Clare
Resigned6 St John's Court, ChesterCH1 1QE
Born December 1971
Director
Appointed 13 May 2025
Resigned 12 Sept 2025
TOWERS, Louise Clare
6 St John's Court, ChesterCH1 1QE
Born December 1971
Director
13 May 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St John's Court, ChesterCH1 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Storelectric Projects Limited
St John's Court, ChesterCH1 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Storelectric Limited
CeasedFleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Ceased 22 May 2024
Storelectric Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Ceased 22 May 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 April 2023