Avon Combined Electrical Services Limited (reg no 03348152) is a private limited company created on 1997-04-09. The firm has its registered office at 1-9 Whitehouse Lane, Bedminster, Bristol BS3 4DJ. Avon Combined Electrical Services Limited operates Standard Industrial Classification code: 43210 - "electrical installation", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Avon Combined Electrical Services Limited
Number 03348152
Date of Incorporation: April 9, 1997
End of financial year: 30 April
Address: 1-9 Whitehouse Lane, Bedminster, Bristol, BS3 4DJ
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this particular enterprise, we can name: Stephen S. (in the company from 09 May 1997). 1 secretary is also present: Stephen S. (appointed on 09 April 1997). The Companies House indexes 5 persons of significant control, namely: John S. has 1/2 or less of shares, 1/2 or less of voting rights, Rdcp Investments 11 Ltd is located at Tavistock Square, WC1H 9LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,106,195 1,206,455 - 1,857,419 2,314,646 2,138,315 3,496,715 2,960,484 4,077,742 4,414,266
Total Assets Less Current Liabilities 87,392 189,993 328,645 346,855 357,226 361,645 371,296 375,844 648,583 1,426,250
Fixed Assets 38,319 29,165 - - - - - - - -
Shareholder Funds 87,392 189,993 328,645 346,855 - - - - - -
Tangible Fixed Assets 38,319 29,165 19,326 16,704 - - - - - -
Intangible Fixed Assets - - 19,326 - - - - - - -
Number Shares Allotted - - 10,000 10,000 - - - - - -

People with significant control

John S.
13 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Rdcp Investments 11 Ltd
29 November 2022 - 13 February 2024
Address Lynton House Tavistock Square, London, WC1H 9LT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 13883354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen S.
6 April 2016 - 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark N.
6 April 2016 - 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Richard M.
6 April 2016 - 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 15th, February 2024 | accounts
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