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Company Information for

ELECTRICAL MANAGEMENT SERVICES LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01678247
Private Limited Company
Liquidation

Company Overview

About Electrical Management Services Ltd
ELECTRICAL MANAGEMENT SERVICES LIMITED was founded on 1982-11-15 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Electrical Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRICAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW15
 
Filing Information
Company Number 01678247
Company ID Number 01678247
Date formed 1982-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-09-12
Return next due 2016-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 07:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ELECTRICAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELINE JANE ALLUM
Company Secretary 1991-09-12
ANGELINE JANE ALLUM
Director 2014-07-07
CRISPIAN FRANCIS CLEMENT-LORFORD
Director 2014-07-07
RYAN DOUGLAS LEE
Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ALLUM
Director 1991-09-12 2014-06-16
GRAHAM DUFFELL
Director 1999-11-01 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIAN FRANCIS CLEMENT-LORFORD HAPPINESS HOLDINGS LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
RYAN DOUGLAS LEE LOWBROOK ELECTRICAL LTD Director 2016-03-07 CURRENT 2016-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-06-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM LOWBROOK HOUSE 117 FELTHAM ROAD ASHFORD MIDDLESEX. TW15 1AB
2016-05-184.70DECLARATION OF SOLVENCY
2016-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-184.70DECLARATION OF SOLVENCY
2016-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2250
2015-09-15AR0112/09/15 FULL LIST
2015-07-05AP01DIRECTOR APPOINTED MRS ANGELINE JANE ALLUM
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLUM
2015-06-29AP01DIRECTOR APPOINTED MR CRISPIAN CLEMENT-LORFORD
2015-06-29AP01DIRECTOR APPOINTED MR RYAN DOUGLAS LEE
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2250
2014-09-30AR0112/09/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2250
2013-10-22AR0112/09/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0112/09/12 FULL LIST
2012-05-15RES13RE OFF MARKET PURCHASE 17/04/2012
2012-05-02SH0602/05/12 STATEMENT OF CAPITAL GBP 2250
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0112/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01AR0112/09/10 FULL LIST
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-04288bDIRECTOR RESIGNED
2005-09-07363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-04363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-29WRES13SHARES 01/02/99
1999-09-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/99
1999-09-2988(2)RAD 01/02/99--------- £ SI 9600@.25=2400 £ IC 100/2500
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-18363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14363sRETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-18363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-20363sRETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1992-10-16363sRETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-08287REGISTERED OFFICE CHANGED ON 08/09/92 FROM: LOWBROOK HOUSE 22 BEDFORD CLOSE MAIDENHEAD BERKSHIRE SL6 3UP
1992-05-29395PARTICULARS OF MORTGAGE/CHARGE
1991-10-08363bRETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-26363RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-14288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-08-16363RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-12
Notices to Creditors2016-05-12
Resolutions for Winding-up2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-03-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 160,861
Creditors Due Within One Year 2012-03-31 £ 109,600
Provisions For Liabilities Charges 2013-03-31 £ 4,363
Provisions For Liabilities Charges 2012-03-31 £ 5,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICAL MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,250
Called Up Share Capital 2012-03-31 £ 2,500
Cash Bank In Hand 2013-03-31 £ 685,514
Cash Bank In Hand 2012-03-31 £ 537,935
Current Assets 2013-03-31 £ 884,879
Current Assets 2012-03-31 £ 799,598
Debtors 2013-03-31 £ 164,195
Debtors 2012-03-31 £ 260,423
Shareholder Funds 2013-03-31 £ 863,760
Shareholder Funds 2012-03-31 £ 835,651
Stocks Inventory 2013-03-31 £ 35,170
Stocks Inventory 2012-03-31 £ 1,240
Tangible Fixed Assets 2013-03-31 £ 144,105
Tangible Fixed Assets 2012-03-31 £ 150,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ELECTRICAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRICAL MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-12-16 GBP £565 NON SPECIFIC ELECTRICAL
London Borough of Waltham Forest 2013-10-31 GBP £565 NON SPECIFIC ELECTRICAL
London Borough of Waltham Forest 2012-10-16 GBP £702 NON SPECIFIC ELECTRICAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyELECTRICAL MANAGEMENT SERVICES LIMITEDEvent Date2016-04-28
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 28 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 28 April 2016 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTRICAL MANAGEMENT SERVICES LIMITEDEvent Date2016-04-28
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICAL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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