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Home > England & Wales Companies > B&S ELECTRONIC SERVICES LIMITED
Company Information for

B&S ELECTRONIC SERVICES LIMITED

SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ,
Company Registration Number
03287116
Private Limited Company
Active

Company Overview

About B&s Electronic Services Ltd
B&S ELECTRONIC SERVICES LIMITED was founded on 1996-12-03 and has its registered office in Chester. The organisation's status is listed as "Active". B&s Electronic Services 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
B&S ELECTRONIC SERVICES LIMITED
 
Legal Registered Office
SOVEREIGN WAY
CHESTER WEST EMPLOYMENT PARK
CHESTER
CHESHIRE
CH1 4QJ
Other companies in CH1
 
Filing Information
Company Number 03287116
Company ID Number 03287116
Date formed 1996-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&S ELECTRONIC SERVICES LIMITED
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Company Officers of B&S ELECTRONIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN POTTS
 Company Secretary 2001-12-05
B & S GROUP LIMITED
 Director 2001-03-19
ROGER CHOWEN
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN POTTS
 Company Secretary 2001-03-19 2001-12-05
AMANDA RUTH HYSLOP
 Company Secretary 1996-12-23 2001-03-19
JAMIE HYSLOP
 Director 1996-12-23 2001-03-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-03 1996-12-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-03 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN POTTS MSK4 LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
KAREN POTTS POWER SYSTEM INSTALLATIONS LIMITED Company Secretary 2007-08-22 CURRENT 2007-06-14 Active - Proposal to Strike off
KAREN POTTS MSK5 LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active - Proposal to Strike off
KAREN POTTS MSK1 LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
KAREN POTTS MSK6 LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
KAREN POTTS TECHNICAL POWER SERVICES LIMITED Company Secretary 2000-06-23 CURRENT 1994-03-21 Active
KAREN POTTS MSK3 LIMITED Company Secretary 1999-11-16 CURRENT 1999-10-13 Active - Proposal to Strike off
KAREN POTTS HINTON-DEEVEX LIMITED Company Secretary 1998-04-30 CURRENT 1962-05-02 Active
KAREN POTTS B & S GROUP LIMITED Company Secretary 1991-01-14 CURRENT 1991-01-14 Active
B & S GROUP LIMITED MSK3 LIMITED Director 2000-01-17 CURRENT 1999-10-13 Active - Proposal to Strike off
ROGER CHOWEN ICGF INVESTMENTS LIMITED Director 2018-03-14 CURRENT 2017-12-27 Active - Proposal to Strike off
ROGER CHOWEN INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED Director 2018-03-14 CURRENT 2006-09-27 Liquidation
ROGER CHOWEN BALLINGLEN TECHNICAL SOLUTIONS LTD Director 2007-02-27 CURRENT 2007-02-19 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
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032871160006
2022-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032871160006
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 032871160007
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032871160007
2022-02-11APPOINTMENT TERMINATED, DIRECTOR B & S GROUP LIMITED
2022-02-11Termination of appointment of Karen Potts on 2022-02-08
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ROGER CHOWEN
2022-02-11DIRECTOR APPOINTED MR JASON WITTENBRINK
2022-02-11AP01DIRECTOR APPOINTED MR JASON WITTENBRINK
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR B & S GROUP LIMITED
2022-02-11TM02Termination of appointment of Karen Potts on 2022-02-08
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 032871160006
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032871160006
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08PSC02Notification of B & S Group Limited as a person with significant control on 2016-04-06
2021-07-06PSC07CESSATION OF STEVEN POTTS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 25502
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032871160005
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032871160004
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 25502
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 25502
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 25502
2014-12-02AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 25502
2013-11-19AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-29AR0108/11/11 ANNUAL RETURN FULL LIST
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-23AR0108/11/10 ANNUAL RETURN FULL LIST
2010-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-02AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/09 FROM Llys Edmund Prys Saint Asaph Business Park St. Asaph Denbighshire LL17 0JA
2009-08-06403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-25RES04GBP NC 1000/100000 27/03/2009
2009-06-25123NC INC ALREADY ADJUSTED 27/03/09
2009-06-2588(3)Particulars of contract relating to shares
2009-06-2588(2)AD 27/03/09 GBP SI 25000@1=25000 GBP IC 502/25502
2008-11-25363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-02363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-12363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-01363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-25363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-08CERTNMCOMPANY NAME CHANGED H & H ELECTRONIC SERVICES LIMITE D CERTIFICATE ISSUED ON 08/11/01
2001-06-04225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-05-2988(2)RAD 20/03/01--------- £ SI 500@1=500 £ IC 2/502
2001-05-11288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW SECRETARY APPOINTED
2001-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-12363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-10363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: UNIT 2 PARC FFORDDLAS FFORDLAS RHYL DENBIGHSHIRE LL18 2QD
1999-09-06395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/98
1998-11-27363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1997-12-09363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-09ORES03EXEMPTION FROM APPOINTING AUDITORS 21/11/97
1997-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-03395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97
1997-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-05CERTNMCOMPANY NAME CHANGED APPLYLINE LIMITED CERTIFICATE ISSUED ON 06/02/97
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to B&S ELECTRONIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&S ELECTRONIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding HSBC INVOICE FINANCE (UK) LTD
2017-05-04 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2001-02-15 Outstanding HSBC BANK PLC
DEBENTURE 1999-08-26 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 B&S ELECTRONIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of B&S ELECTRONIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&S ELECTRONIC SERVICES LIMITED
Trademarks
We have not found any records of B&S ELECTRONIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&S ELECTRONIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as B&S ELECTRONIC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&S ELECTRONIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&S ELECTRONIC 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 B&S ELECTRONIC SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 4QJ