Electricity Plant Solutions Ltd. net worth, address, company information. Free

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Electricity Plant Solutions Ltd (registration number NI067850) is a private limited company incorporated on 2008-01-25 originating in Northern Ireland. This enterprise is registered at 37 Upperlands Road, Swatragh, Maghera BT46 5QQ. Electricity Plant Solutions Ltd operates Standard Industrial Classification: 77120 which stands for "renting and leasing of trucks and other heavy vehicles".

Company details

Name	Electricity Plant Solutions Ltd
Number	NI067850
Date of Incorporation:	Fri, 25th Jan 2008
End of financial year:	31 January
Address:	37 Upperlands Road, Swatragh, Maghera, BT46 5QQ
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Owen M. (appointed on 28 April 2019), Aidan G. (appointment date: 31 August 2010), Joseph M. (appointed on 25 January 2008). The official register lists 3 persons of significant control, namely: Aidan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	164,056	300,354	300,383	289,107	320,664	360,122	389,455	469,156	390,597	384,188
Fixed Assets	525,618	606,770	680,223	462,155	269,917	191,428	286,695	252,406	264,718	222,206
Total Assets Less Current Liabilities	507,642	625,452	653,448	565,876	492,557	478,279	538,625	466,463	423,143	442,308
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	256,956	316,931	344,396	396,172	-	-	-	-	-	-
Tangible Fixed Assets	525,618	606,770	680,223	-	-	-	-	-	-	-

People with significant control

Aidan G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joseph M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

John G.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (3 pages)
(AP01) On April 28, 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2018 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 31, 2018 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 31, 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 37 Upperlands Road Swatragh Maghera BT46 5QQ. Change occurred on May 18, 2018. Company's previous address: 76 Lisnamurrican Road Broughshane Ballymena BT42 4PN. filed on: 18th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2016 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge NI0678500003, created on April 19, 2016 filed on: 27th, April 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 20, 2014: 100.00 GBP capital
(MR01) Registration of charge 0678500002 filed on: 19th, December 2013 \| mortgage	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on October 29, 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AP01) On October 29, 2010 new director was appointed. filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 29, 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 29, 2010) of a secretary filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
(371S(NI)) 25/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 21st, April 2008 \| mortgage	Free Download (6 pages)
(296(NI)) On February 7, 2008 Change of dirs/sec filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2008 \| incorporation	Free Download (20 pages)

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