1st Electrical Services Limited

Company Registration Number: 04466375

Company registered in England and Wales

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1st Electrical Services Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Derby.

Registered Address

19 RIDDINGS
ALLESTREE
DERBY
ENGLAND
DE22 2GD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04466375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,717£52,026£69,576£56,724£50,474£129,090£77,498£144,792£61,134£19,773£29,323£30,314
of which Cash £29,517£6,030£30,726£34,959£17,483£45,397£26,901£95,017£25,877£10,038£13,432£8,755
Total Assets £78,717£52,026£69,576£56,724£50,474£129,090£77,498£144,792£61,134£19,773£29,323£30,314
Current Liabilities £51,456£31,722£34,689£23,312£17,545£55,531£20,068£71,014£30,297£26,057£11,346£8,419
Net Current Assets £27,261£20,304£34,887£33,412£32,929£73,559£57,430£73,778£30,837£-6,284£17,977£21,895
Total Net Worth £31,417£26,455£41,077£41,405£43,063£85,904£72,167£81,868£39,812£8,847£19,596£6,097

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Ian

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1978

    19
    Riddings
    Allestree
    Derby
    Derbys
    DE22 2GD

  • MAPP, Anjela Rachel

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Community Safety & Engagements Officer

    Month of birth: November 1978

    19
    Riddings
    Allestree
    Derby
    DE22 2GD
    England

  • CUNNINGHAM, Judith Mary

    Secretary

    Appointed on 26 June 2002

    Resigned on 31 March 2016

    Nationality: British

    2 Cobthorne Drive
    Allestree
    Derby
    Derbyshire
    DE22 2SY

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 26 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • CUNNINGHAM, Judith Mary

    Director

    Appointed on 11 March 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    2 Cobthorne Drive
    Allestree
    Derby
    Derbyshire
    DE22 2SY

  • CUNNINGHAM, Stewart John

    Director

    Appointed on 26 June 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1949

    2 Cobthorne Drive
    Allestree
    Derby
    Derbyshire
    DE22 2SY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 26 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njg5NjA3MWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjcwMDU5N2FkaXF6a2N4.

  3. 7 September 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5F06208. Transaction: MzE1Njg5NTg5NmFkaXF6a2N4.

  4. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AHLMYO. Transaction: MzE1MjM5MDI0NGFkaXF6a2N4.

  5. 1 April 2016 Registered office address changed from 19 Riddings Allestree Derby DE22 2GD England to 19 Riddings Allestree Derby DE22 2GD on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PSGP. Transaction: MzE0NTQxNjIzNGFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Stewart John Cunningham as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PUDV. Transaction: MzE0NTQxNjY0NmFkaXF6a2N4.

  7. 1 April 2016 Registered office address changed from 2 Cobthorne Drive Allestree Derby Derbyshire DE22 2SY to 19 Riddings Allestree Derby DE22 2GD on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PQD4. Transaction: MzE0NTQxNTQ3MGFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Judith Mary Cunningham as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PTDS. Transaction: MzE0NTQxNjQxOGFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Judith Mary Cunningham as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540PSWB. Transaction: MzE0NTQxNjMyOWFkaXF6a2N4.

  10. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9GPD. Transaction: MzEyODI4MDQ3MWFkaXF6a2N4.

  11. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXCLE. Transaction: MzEyNzA0Nzk5MmFkaXF6a2N4.

  12. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV2TM. Transaction: MzEwODk3ODg5NWFkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE35JK. Transaction: MzEwMzE5MzEwMWFkaXF6a2N4.

  14. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5J3GO. Transaction: MzA4MTUyNzM4MWFkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELOHL. Transaction: MzA4MDU5NTI3MGFkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUOPIB. Transaction: MzA2NjIzMjY4OWFkaXF6a2N4.

  17. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCB29. Transaction: MzA2MDE0MDE2MWFkaXF6a2N4.

  18. 26 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0HIKVBM. Transaction: MzAzOTQ0MDc0OGFkaXF6a2N4.

  19. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A678CUWX. Transaction: MzAzODgwNTM2NGFkaXF6a2N4.

  20. 7 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: XJHUVTXC. Transaction: MzAzNjc1MTE0NWFkaXF6a2N4.

  21. 11 March 2011 Appointment of Mrs Judith Mary Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0B61SCJ. Transaction: MzAzMzY3ODM4MGFkaXF6a2N4.

  22. 11 March 2011 Appointment of Miss Anjela Rachel Mapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0B0WSC8. Transaction: MzAzMzY3ODA3MWFkaXF6a2N4.

  23. 11 March 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: X0BABSCX. Transaction: MzAzMzY3ODcxNWFkaXF6a2N4.

  24. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATTM7QDS. Transaction: MzAyOTk4NzE3OWFkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XY40YL8Q. Transaction: MzAxODQ2MDM0MGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Mr Ian Cunningham on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY40WL8O. Transaction: MzAxODQ1OTk4M2FkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Stewart John Cunningham on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XY40XL8P. Transaction: MzAxODQ1OTk4NGFkaXF6a2N4.

  28. 25 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOUZBBS5. Transaction: MjAzNzg2MDgyMmFkaXF6a2N4.

  29. 9 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6FXBDV. Transaction: MjAzNjc2MTk1OWFkaXF6a2N4.

  30. 22 May 2009 Ad 15/05/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIPTEA20. Transaction: MjAzMzU3MzgzMmFkaXF6a2N4.

  31. 15 May 2009 Director appointed mr ian cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XDRKO9VD. Transaction: MjAzMzAxNjMyM2FkaXF6a2N4.

  32. 29 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9GPZ3H7. Transaction: MjAxNDM3OTQ0NWFkaXF6a2N4.

  33. 10 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUG31AX. Transaction: MjAwODc2ODAxOWFkaXF6a2N4.

  34. 7 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MTkyOGFkaXF6a2N4.

  35. 25 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyNzEzNGFkaXF6a2N4.

  36. 6 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3NTkzNWFkaXF6a2N4.

  37. 22 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3MjI0OGFkaXF6a2N4.

  38. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTczMDQ2NWFkaXF6a2N4.

  39. 26 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY2OTI4OGFkaXF6a2N4.

  40. 27 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzc4MDAwMWFkaXF6a2N4.

  41. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMzEzMmFkaXF6a2N4.

  42. 25 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQxNTY4MGFkaXF6a2N4.

  43. 7 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNDgzMGFkaXF6a2N4.

  44. 21 February 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAxNDI5MGFkaXF6a2N4.

  45. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzNjYzN2FkaXF6a2N4.

  46. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzNTAyN2FkaXF6a2N4.

  47. 10 July 2002 Registered office changed on 10/07/02 from: 2 cobthorne drive allestree derby DE22 2SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4MDI0NWFkaXF6a2N4.

  48. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYzMzc2MmFkaXF6a2N4.

  49. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzMzM5M2FkaXF6a2N4.

  50. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ5Mjk3M2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:58:17 +0100