Active Electrical Services (stamford) Ltd. net worth, address, company information. Free

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Active Electrical Services (Stamford) Ltd (reg no 09314612) is a private limited company established on 2014-11-17. This firm is situated at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL. Having undergone a change in 2014-12-19, the previous name this business utilized was Orchard Electrical Services (Stamford) Ltd. Active Electrical Services (Stamford) Ltd is operating under Standard Industrial Classification: 43210 that means "electrical installation".

Company details

Name	Active Electrical Services (stamford) Ltd
Number	09314612
Date of Incorporation:	2014/11/17
End of financial year:	30 June
Address:	Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
SIC code:	43210 - Electrical installation

As for the 1 managing director that can be found in this business, we can name: Russell G. (appointed on 17 November 2014). The Companies House reports 3 persons of significant control, namely: Russell G. owns over 3/4 of shares, 3/4 to full of voting rights, Mark A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	110,134	177,059	254,898	730,564	586,115
Fixed Assets	-	1,147	1,712	-	-
Total Assets Less Current Liabilities	25,750	60,590	101,366	182,570	178,579
Number Shares Allotted	3	-	-	-	-
Shareholder Funds	25,750	60,590	-	-	-

People with significant control

Russell G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark A.

6 April 2016 - 30 March 2023

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

Mark B.

6 April 2016 - 28 August 2020

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

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on August 9, 2023 filed on: 9th, August 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on August 9, 2023 filed on: 9th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 3, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 30, 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control March 30, 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 2, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 2, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from December 31, 2020 to June 30, 2021 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 2, 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on August 28, 2020 filed on: 8th, September 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: August 28, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 28, 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control August 28, 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 2, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 2, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On October 17, 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 17, 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 17, 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 093146120002, created on June 18, 2018 filed on: 20th, June 2018 \| mortgage	Free Download (22 pages)
(AD01) Registered office address changed from Unit 1&2 Uffington Road Stamford PE9 2EX to Unit 44 Ryhall Road Industrial Estate Gwash Way Stamford PE9 1XP on June 12, 2018 filed on: 12th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 23, 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 2, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 093146120001, created on September 6, 2016 filed on: 14th, September 2016 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from November 30, 2015 to December 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 17, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 2, 2015: 3.00 GBP capital
(CERTNM) Company name changed orchard electrical services (stamford) LTDcertificate issued on 19/12/14 filed on: 19th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 17th, November 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on November 17, 2014: 3.00 GBP capital

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