1st Electrical Services (UK) Limited

Company Registration Number: 05438097

Company registered in England and Wales

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1st Electrical Services (UK) Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in Bristol.

Registered Address

9 CHAPEL LANE
WINFORD
BRISTOL
ENGLAND
BS40 8EU

There are 3 companies currently registered at this postcode, including this one.

All companies at BS40 8EU

Registration Data

Company Number

05438097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,736£4,305£19,136£21,153£8,089
of which Cash £13,536£0£6,636£13,005£6,269
Total Assets £17,736£4,305£19,136£21,153£8,089
Current Liabilities £22,686£10,166£26,420£27,608£11,571
Net Current Assets £-4,950£-5,861£-7,284£-6,455£-3,482
Total Net Worth £122£324£259£1,088£5,980

Previous Names

No previous names

Company Officers

  • VAUGHAN, Kim

    Secretary

    Appointed on 27 April 2005

     

    Valley View House
    Highridge Road
    Dundry
    Bristol
    BS41 8JU

  • BRICE, Martin

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1981

    9
    Chapel Lane
    Winford
    Bristol
    BS40 8EU
    England

  • COOPER, Tim

    Director

    Appointed on 27 April 2005

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    32 Oakdene Avenue
    Bristol
    BS5 6QQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ1BK. Transaction: MzE0NzI4MjIyM2FkaXF6a2N4.

  2. 27 April 2016 Director's details changed for Mr Martin Brice on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X55RQ1G0. Transaction: MzE0NzI4MjIxMGFkaXF6a2N4.

  3. 27 April 2016 Registered office address changed from Northern Lights Ham Lane Dundry Bristol BS41 8JA to 9 Chapel Lane Winford Bristol BS40 8EU on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQ1AO. Transaction: MzE0NzI4MjIwNGFkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X474B12H. Transaction: MzEyMjg2NjI4NWFkaXF6a2N4.

  5. 10 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X474AZGH. Transaction: MzEyMjg2NTU3NWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQMVS. Transaction: MzExNDUyODk0OGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9FSA. Transaction: MzA5OTA0MTg3N2FkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2KUP4. Transaction: MzA4NDI1NTE4NWFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF3ZF. Transaction: MzA3NzI2ODU3NWFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQMOR. Transaction: MzA2ODQyMjExNmFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180OCD7. Transaction: MzA1Njc2NTgyOGFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKOL8WLS. Transaction: MzA0MjA4NzQ2NmFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X86DCVXS. Transaction: MzA0MDYxNjA5MmFkaXF6a2N4.

  14. 18 July 2011 Registered office address changed from 19 Home Farm Way Easter Compton Bristol BS35 5SE on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X86DBVXR. Transaction: MzA0MDYxNTkzMGFkaXF6a2N4.

  15. 2 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TQZLAR. Transaction: MzAxODgwNDgyOGFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XTYZ8JWA. Transaction: MzAxNTI3NzMzM2FkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Martin Brice on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XTYZ7JW9. Transaction: MzAxNTI3Njg4M2FkaXF6a2N4.

  18. 9 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEIHTEOI. Transaction: MzAwMjQzODEzNmFkaXF6a2N4.

  19. 21 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD9SA11. Transaction: MjAzMzQ3MDY5M2FkaXF6a2N4.

  20. 21 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCB150G. Transaction: MjAxODUwNDA1NWFkaXF6a2N4.

  21. 13 October 2008 Secretary's change of particulars / jenna vaughan / 31/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXRAO3VH. Transaction: MjAxNTM2NDY1NWFkaXF6a2N4.

  22. 23 July 2008 Registered office changed on 23/07/2008 from 19 home farm way easter compton bristol BS35 5SE [View PDF]

    Category: Address. Type: 287. Barcode: XFLHR1MS. Transaction: MjAwOTQ4MzgzOWFkaXF6a2N4.

  23. 4 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X20099. Transaction: MjAwNjYwNjA5NGFkaXF6a2N4.

  24. 4 June 2008 Registered office changed on 04/06/2008 from valley view house highridge road dundry bristol BS41 8JU [View PDF]

    Category: Address. Type: 287. Barcode: X4X1Z097. Transaction: MjAwNjU2ODkzNWFkaXF6a2N4.

  25. 15 February 2008 Registered office changed on 15/02/08 from: 69 princess victoria street clifton bristol BS8 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxMzg5OWFkaXF6a2N4.

  26. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE0OTQ0M2FkaXF6a2N4.

  27. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE0OTM2MGFkaXF6a2N4.

  28. 15 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3MTA5MGFkaXF6a2N4.

  29. 29 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1ODk3OWFkaXF6a2N4.

  30. 3 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNDY0MGFkaXF6a2N4.

  31. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NTk4N2FkaXF6a2N4.

  32. 22 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExMzcwMmFkaXF6a2N4.

  33. 22 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIxNTM5NGFkaXF6a2N4.

  34. 22 May 2006 Ad 27/04/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk2Njk3M2FkaXF6a2N4.

  35. 5 October 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjE1ODU5OGFkaXF6a2N4.

  36. 10 August 2005 Registered office changed on 10/08/05 from: 5 durleigh close headley park bristol BS13 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwMzY4NmFkaXF6a2N4.

  37. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU3MzM1MWFkaXF6a2N4.

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