I E S Instrumentation Electrical Services Limited

Company Name	I E S Instrumentation Electrical Services Limited
Directors	John Maxwell Mason and Stanley Marcus Goodwin
Company Status	Active
Company Number	04521716
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Maxwell Mason
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	18a Braeside Kirklevington Yarm Cleveland TS15 9NB

Secretary Name	Mr Stanley Marcus Goodwin
Nationality	British
Status	Current
Appointed	24 June 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Director Name	Mr Stanley Marcus Goodwin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 February 2006(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Director Name	Mr Stanley Marcus Goodwin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Secretary Name	Christine Goodwin
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Local Government Officer
Correspondence Address	7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA

Secretary Name	Mr John Maxwell Mason
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	18a Braeside Kirklevington Yarm Cleveland TS15 9NB

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	01642 676404
Telephone region	Middlesbrough

Location

Registered Address	Braesyde Court Bowesfield Crescent Stockton-On-Tees Cleveland TS18 3BL
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Maxwell Mason 50.00% Ordinary
50 at £1	Stanley Marcus Goodwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£266,322
Cash	£504,683
Current Liabilities	£180,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

6 July 2007	Delivered on: 26 July 2007 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H or l/h property, all buildings fixtures, plant machinery and any insurance and any proceeds of sale. See the mortgage charge document for full details. Outstanding

6 July 2007

Delivered on: 26 July 2007
Persons entitled: Alliance and Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H or l/h property, all buildings fixtures, plant machinery and any insurance and any proceeds of sale. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
27 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
2 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
22 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 100 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 100 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
27 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 27 June 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
12 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 September 2009	Return made up to 29/08/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	Return made up to 29/08/07; no change of members (7 pages)
16 October 2007	Return made up to 29/08/07; no change of members (7 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
23 March 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
2 October 2006	Return made up to 29/08/06; full list of members (7 pages)
2 October 2006	Return made up to 29/08/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 February 2006	New director appointed (4 pages)
23 February 2006	New director appointed (4 pages)
29 September 2005	Return made up to 29/08/05; full list of members (6 pages)
29 September 2005	Return made up to 29/08/05; full list of members (6 pages)
29 September 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 September 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 September 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF (1 page)
22 June 2005	Registered office changed on 22/06/05 from: the britannia suite st james's 79 oxford street manchester M1 6FR (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: the britannia suite st james's 79 oxford street manchester M1 6FR (2 pages)
10 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 December 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
10 December 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
10 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 September 2004	Return made up to 29/08/04; full list of members (6 pages)
27 September 2004	Return made up to 29/08/04; full list of members (6 pages)
27 July 2004	Registered office changed on 27/07/04 from: 2A high street stokesley TS9 5DQ (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 2A high street stokesley TS9 5DQ (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 October 2003	New secretary appointed (1 page)
1 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 2003	New secretary appointed (1 page)
1 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (14 pages)
29 August 2002	Incorporation (14 pages)