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Home > England & Wales Companies > ELECTRICAL SERVICES & PROJECTS LIMITED
Company Information for

ELECTRICAL SERVICES & PROJECTS LIMITED

CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY,
Company Registration Number
02142742
Private Limited Company
Liquidation

Company Overview

About Electrical Services & Projects Ltd
ELECTRICAL SERVICES & PROJECTS LIMITED was founded on 1987-06-29 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Electrical Services & Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRICAL SERVICES & PROJECTS LIMITED
 
Legal Registered Office
CHATSWORTH HOUSE
39 CHATSWORTH ROAD
WORTHING
WEST SUSSEX
BN11 1LY
Other companies in BN11
 
Filing Information
Company Number 02142742
Company ID Number 02142742
Date formed 1987-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474254733  
Last Datalog update: 2022-08-09 19:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL SERVICES & PROJECTS LIMITED
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Company Officers of ELECTRICAL SERVICES & PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JODIE LOSSING-SMITH
 Company Secretary 2013-04-19
JODIE LOSSING-SMITH
 Director 2013-04-19
NATHAN RICHARD SMITH
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM GARWOOD
 Company Secretary 1991-12-31 2013-04-19
COLIN WILLIAM GARWOOD
 Director 1991-12-31 2013-04-19
MARION MAY GARWOOD
 Director 1991-12-31 2013-04-19
DAVID ANTHONY EDWIN PROTHERO
 Director 1991-12-31 2013-04-19
LORRAINE PROTHERO
 Director 1991-12-31 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODIE LOSSING-SMITH ESP SOUTHERN CONSULTANCY LTD Director 2016-03-08 CURRENT 2016-03-08 Active
NATHAN RICHARD SMITH ESP SOUTHERN CONSULTANCY LTD Director 2016-03-08 CURRENT 2016-03-08 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
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Project House the Drive Worthing West Sussex. BN11 5LL
2022-07-22LIQ01Voluntary liquidation declaration of solvency
2022-07-22600Appointment of a voluntary liquidator
2022-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-13
2022-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03Current accounting period extended from 31/08/21 TO 28/02/22
2022-01-03AA01Current accounting period extended from 31/08/21 TO 28/02/22
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-05-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11PSC07CESSATION OF CHERITON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN SMITH
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05PSC07CESSATION OF NATHAN RICHARD SMITH AS A PSC
2018-01-05PSC07CESSATION OF JODIE LOSSING-SMITH AS A PSC
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-01-05PSC02Notification of Cheriton Group Limited as a person with significant control on 2017-09-04
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-26AR0130/12/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-25AR0130/12/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0130/12/13 ANNUAL RETURN FULL LIST
2013-05-24RES13PROVISIONS OF ART 12 AND 13 WAIVED IN RESPECT OF 10 ORD SHARES 18/04/2013
2013-05-24RES09Resolution of authority to purchase a number of shares
2013-05-24SH03Purchase of own shares
2013-05-10AP03Appointment of Mrs Jodie Lossing-Smith as company secretary
2013-05-10AP01DIRECTOR APPOINTED MRS JODIE LOSSING-SMITH
2013-05-09SH06Cancellation of shares. Statement of capital on 2013-05-09 GBP 10
2013-04-22AP01DIRECTOR APPOINTED MR NATHAN RICHARD SMITH
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE PROTHERO
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHERO
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARION GARWOOD
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GARWOOD
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY COLIN GARWOOD
2013-04-17AP01DIRECTOR APPOINTED MR NATHAN RICHARD SMITH
2013-04-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-15AR0130/12/12 FULL LIST
2012-04-18AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-11AR0130/12/11 FULL LIST
2011-01-05AR0130/12/10 FULL LIST
2011-01-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-11AR0130/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PROTHERO / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EDWIN PROTHERO / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION MAY GARWOOD / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GARWOOD / 31/12/2009
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-30363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-03AA31/08/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-30363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-30363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-30363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-01395PARTICULARS OF MORTGAGE/CHARGE
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
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 SERVICES & PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-18
Resolution2022-07-18
Notices to2022-07-18
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL SERVICES & PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-01-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-12-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2022-02-28

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 SERVICES & PROJECTS LIMITED

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

Government spend with ELECTRICAL SERVICES & PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £52,136 CAP Education Services
Brighton & Hove City Council 2017-1 GBP £62,277 Support Services (SSC)
Brighton & Hove City Council 2016-12 GBP £249 Support Services (SSC)
Brighton & Hove City Council 2016-10 GBP £2,371 Holding Accounts
Brighton & Hove City Council 2016-4 GBP £39,934 CAP Education Services
Brighton & Hove City Council 2016-1 GBP £650 Ed Ed Other Other
Brighton & Hove City Council 2015-11 GBP £4,038 CAP Education Services
Brighton & Hove City Council 2015-9 GBP £601 Ed Ed Other Other
Brighton & Hove City Council 2015-8 GBP £2,571 CAP Education Services
Brighton & Hove City Council 2015-4 GBP £26,184 Management Services (DEC)
Brighton & Hove City Council 2015-3 GBP £16,004 Support Services (SSC)
Brighton & Hove City Council 2015-2 GBP £5,858 CAP Education Services
West Sussex County Council 2015-1 GBP £65,087 Pymnts-main contr.
Brighton & Hove City Council 2014-12 GBP £21,892 CAP Education Services
Brighton & Hove City Council 2014-11 GBP £10,818 Ed Ed Other Other
Brighton & Hove City Council 2014-10 GBP £7,560 CAP Education Services
Brighton & Hove City Council 2014-9 GBP £25,221 Management Services (DEC)
Brighton & Hove City Council 2014-7 GBP £869 Support Services (SSC)
Brighton & Hove City Council 2014-5 GBP £757 Environmental Health
Brighton & Hove City Council 2014-4 GBP £12,018 CAP Education Services
Brighton & Hove City Council 2014-3 GBP £56,540 Recreation and Sport
Brighton & Hove City Council 2014-1 GBP £20,721 CAP Education Services
Brighton & Hove City Council 2013-12 GBP £6,215 CAP Education Services
Brighton & Hove City Council 2013-11 GBP £7,220 CAP Education Services
Brighton & Hove City Council 2013-9 GBP £325 Ed Ed Other Other
Brighton & Hove City Council 2013-6 GBP £5,953 Management Services (DEC)
Brighton & Hove City Council 2013-5 GBP £3,341 Management Services (DEC)
Brighton & Hove City Council 2013-4 GBP £19,332 Support Services (SSC)
Brighton & Hove City Council 2013-3 GBP £34,577 Management Services (DEC)
Brighton & Hove City Council 2013-2 GBP £12,258 Support Services (SSC)
Brighton & Hove City Council 2012-12 GBP £489 Cap - Education Services
Brighton & Hove City Council 2012-6 GBP £2,017 Management Services (DEC)
Brighton & Hove City Council 2012-5 GBP £39,236 Support Services (SSC)

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 SERVICES & PROJECTS 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 TypeAppointmen
Defending partyELECTRICAL SERVICES & PROJECTS LIMITEDEvent Date2022-07-18
Name of Company: ELECTRICAL SERVICES & PROJECTS LIMITED Company Number: 02142742 Nature of Business: Electrical installation Registered office: Project House, The Drive, Worthing, West Sussex, BN11 5L…
 
Initiating party Event TypeResolution
Defending partyELECTRICAL SERVICES & PROJECTS LIMITEDEvent Date2022-07-18
 
Initiating party Event TypeNotices to
Defending partyELECTRICAL SERVICES & PROJECTS LIMITEDEvent Date2022-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL SERVICES & PROJECTS 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 SERVICES & PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN11 1LY