| Company Name | Electrical Services Incorporated Ltd |
|---|---|
| Director | Michael Oliver |
| Company Status | Active |
| Company Number | 07498211 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Oliver |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Douglas Meade |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Pennine Road Halton Lea Gate Cumbria CA8 7LB |
Contact
| Website | www.electricalservicescardiff.com |
|---|---|
| Telephone | 029 20624910 |
| Telephone region | Cardiff |
Location
| Registered Address | Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 2 at £1 | Michael Oliver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284 |
| Current Liabilities | £16,959 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Registered office address changed from Brockalee Farm Bardon Mill Hexham Northumberland NE47 7JT to Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 31 October 2023 (1 page) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 March 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Director's details changed for Michael Oliver on 19 January 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Director's details changed for Michael Oliver on 19 January 2016 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 13 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Termination of appointment of Douglas Meade as a director (1 page) |
| 20 October 2011 | Termination of appointment of Douglas Meade as a director (1 page) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|