Electrical Services Southern Limited. net worth, address, company information. Free

Company search

Electrical Services Southern Limited (Companies House Registration Number 07222978) is a private limited company incorporated on 2010-04-14 in England. The company was registered at Gresham House, St. Pauls Street, Leeds LS1 2JG. Changed on 2013-01-10, the previous name the firm used was Central Heating Electrical Services Limited. Electrical Services Southern Limited operates SIC code: 43210 which means "electrical installation".

Company details

Name	Electrical Services Southern Limited
Number	07222978
Date of Incorporation:	2010-04-14
End of financial year:	30 March
Address:	Gresham House, St. Pauls Street, Leeds, LS1 2JG
SIC code:	43210 - Electrical installation

Moving on to the 2 directors that can be found in this firm, we can name: Michael B. (in the company from 29 January 2019), Mathew H. (appointment date: 06 September 2013). The official register lists 1 person of significant control - Central Heating Services Limited, a corporation which can be found at Invincible Road Industrial Estate, GU14 7QU Farnborough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Central Heating Services Limited

6 April 2016

Address	25 Invincible Road Industrial Estate, Farnborough, GU14 7QU, England
Legal authority	Registered In England Under United Kingdon Law
Legal form	Limited Liability Compay
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: January 22, 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP England to Gresham House St. Pauls Street Leeds LS1 2JG on May 18, 2023 filed on: 18th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 9, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 9, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 25 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU to Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP on April 4, 2022 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 9, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 072229780003, created on November 5, 2020 filed on: 11th, November 2020 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates April 9, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 20, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 14, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 29, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 29, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 072229780002, created on January 29, 2019 filed on: 6th, February 2019 \| mortgage	Free Download (54 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 14, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 072229780001, created on February 2, 2018 filed on: 10th, February 2018 \| mortgage	Free Download (53 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 14, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 14, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 14, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
(AP01) On September 6, 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 14, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed central heating electrical services LIMITEDcertificate issued on 10/01/13 filed on: 10th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 10, 2013 to change company name change of name
(AA) Accounts for a small company made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
(AP01) On September 17, 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(CH01) On October 31, 2011 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(CH01) On October 31, 2011 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 14, 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on November 2, 2011. Old Address: 46 Camp Road Farnborough Hampshire GU14 6EP United Kingdom filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to April 14, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 20th, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2010 \| incorporation	Free Download (42 pages)

Companies nearby - by postcode
C C Law Limited
Sagars Consulting Limited
Sagars Team Services Limited
Rta Solutions No. 1 Llp


1851 Holdco Limited
Gabeos Investments
Harry Brook Promotions Ltd