Willow Electrical Services Limited

Company Registration Number: 05218458

Company registered in England and Wales

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Willow Electrical Services Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2070 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

05218458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £404,751£404,751£404,751£404,851£404,851£404,851
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £404,752£404,752£404,752£404,852£404,852£404,852
Current Liabilities £22,500£22,500£22,500£22,600£22,600£22,600
Net Current Assets £-22,499£-22,499£-22,499£-22,599£-22,599£-22,599
Total Net Worth £382,252£382,252£382,252£382,252£382,252£382,252

Previous Names

  • A&M (BASILDON) LIMITED, active until 16 September 2016

Company Officers

  • BLYTHE, Andrew

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1966

    Caroline
    Cross End
    Pebmarsh
    Halstead
    Essex
    CO9 2NU
    United Kingdom

  • BLYTHE, Rochelle

    Secretary

    Appointed on 31 August 2004

    Resigned on 3 February 2017

    Nationality: British

    The Spinney & Old Dairy Barn
    Wall Road
    Panfield
    Essex
    CM7 5AW
    United Kingdom

  • CHARTERHOUSE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    8 Baltic Street East
    London
    EC1Y 0UP

  • CHARTERHOUSE DIRECTORATE LIMITED

    Corporate Director

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    8 Baltic Street East
    London
    EC1Y 0UP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 Termination of appointment of Rochelle Blythe as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZP1M15. Transaction: MzE2ODI4NDAzMWFkaXF6a2N4.

  2. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FL0T8Y. Transaction: MzE1NzU2MzM3N2FkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDD02. Transaction: MzE1NzM2NTc4N2FkaXF6a2N4.

  4. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5BHI66G. Transaction: MzE1MzI4OTA0M2FkaXF6a2N4.

  5. 16 June 2016 Director's details changed for Andrew Blythe on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X599G4HE. Transaction: MzE1MDg5NTQwNmFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SAQB. Transaction: MzEzMTE4OTYyNmFkaXF6a2N4.

  7. 8 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43NGW7L. Transaction: MzEyMDAxMjQxMWFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7GE2. Transaction: MzEwNjk5OTQ3NWFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUD3U3. Transaction: MzEwNDcwNDQyNmFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H071IA. Transaction: MzA4NTEzMzE3NmFkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22MAO15. Transaction: MzA3MzI1MTkyNmFkaXF6a2N4.

  12. 23 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MDDUY. Transaction: MzA3MTUyMDU4OWFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE36M3. Transaction: MzA2NDA5MTgzMmFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKRSVT. Transaction: MzA1OTYxMjkyM2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XT2VTXQ3. Transaction: MzA0NDEzODY2NWFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS6EOSWY. Transaction: MzAzNTA3MDcxOGFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3NEZN0N. Transaction: MzAyMjM4Mzg3N2FkaXF6a2N4.

  18. 24 August 2010 Secretary's details changed for Rochelle Blythe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: X189JMTD. Transaction: MzAyMTk2OTAxNWFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Andrew Blythe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: X189IMTC. Transaction: MzAyMTk2OTAxMmFkaXF6a2N4.

  20. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIJ13IEQ. Transaction: MzAxMTgwNTgzNmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0JJDJA. Transaction: MjA0MjA3NzI3OWFkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L95D57VJ. Transaction: MjAyNzUzMTEzNWFkaXF6a2N4.

  23. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV6X36V. Transaction: MjAxMzQ3MjY3N2FkaXF6a2N4.

  24. 20 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGFTIY6K. Transaction: MjAwMTgxODcwMWFkaXF6a2N4.

  25. 15 January 2008 Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0ODMxOGFkaXF6a2N4.

  26. 20 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3NzY3NmFkaXF6a2N4.

  27. 23 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2NTU2OGFkaXF6a2N4.

  28. 15 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NTU4OWFkaXF6a2N4.

  29. 27 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2OTc4MGFkaXF6a2N4.

  30. 11 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMTUzMjc3NmFkaXF6a2N4.

  31. 11 January 2006 Ad 23/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYzMjIzOWFkaXF6a2N4.

  32. 9 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE1MjYyNmFkaXF6a2N4.

  33. 8 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTcwNTM4MmFkaXF6a2N4.

  34. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMDA1MWFkaXF6a2N4.

  35. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3NjU5MGFkaXF6a2N4.

  36. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA0MTcyMWFkaXF6a2N4.

  37. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY2NzIwNmFkaXF6a2N4.

  38. 16 September 2004 Accounting reference date extended from 31/08/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA3OTYwNGFkaXF6a2N4.

  39. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEyOTA2MmFkaXF6a2N4.

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