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Home > England & Wales Companies > ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
Company Information for

ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED

LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD,
Company Registration Number
03727707
Private Limited Company
Active

Company Overview

About Advanced Electrical Services (leicester) Ltd
ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED was founded on 1999-03-05 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Advanced Electrical Services (leicester) Limited is a Private Limited Company registered in ENGLAND 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
ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
 
Legal Registered Office
LONSDALE HOUSE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD
Other companies in LE17
 
Filing Information
Company Number 03727707
Company ID Number 03727707
Date formed 1999-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669965063  
Last Datalog update: 2024-11-05 20:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
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Company Officers of ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY KATHRYN TOMLINSON
 Company Secretary 2003-02-26
KATHRYN JANE LOUCH
 Director 2002-08-01
STEPHEN LOUCH
 Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JAMES JOHN COLEMAN
 Director 2004-11-29 2016-08-19
KATHRYN JANE LOUCH
 Company Secretary 1999-03-05 2003-02-26
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-03-05 1999-03-05
AR NOMINEES LIMITED
 Nominated Director 1999-03-05 1999-03-05

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
2024-10-24REGISTRATION OF A CHARGE / CHARGE CODE 037277070006
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037277070004
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037277070005
2024-04-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-04Withdrawal of the company strike off application
2023-01-04DS02Withdrawal of the company strike off application
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10Voluntary dissolution strike-off suspended
2022-09-10SOAS(A)Voluntary dissolution strike-off suspended
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-15DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES JOHN COLEMAN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mrs Kathryn Jane Louch on 2016-03-25
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY KATHRYN TOMLINSON on 2016-03-25
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES JOHN COLEMAN / 25/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUCH / 25/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LOUCH / 15/05/2015
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUCH / 15/05/2015
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM The Byre,Main Street,Bruntingthorpe Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF England
2015-08-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Lunnon House Ashby Parva Road Dunton Bassett Leicestershire LE17 5JS
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037277070005
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037277070004
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0126/02/12 FULL LIST
2011-08-14AA31/03/11 TOTAL EXEMPTION FULL
2011-03-08AR0126/02/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0126/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUCH / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE LOUCH / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES JOHN COLEMAN / 02/03/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-03363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: OAKTREE BARN HALL LANE ASHBY MAGNA LUTTERWORTH LEICESTERSHIRE LE17 5ND
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08288aNEW DIRECTOR APPOINTED
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19288aNEW SECRETARY APPOINTED
2003-03-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-14288aNEW DIRECTOR APPOINTED
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-25288bDIRECTOR RESIGNED
1999-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 ADVANCED ELECTRICAL SERVICES (LEICESTER) 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 ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding LLOYDS TSB BANK PLC
2013-05-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 3,348
Creditors Due Within One Year 2012-04-01 £ 292,213
Provisions For Liabilities Charges 2012-04-01 £ 11,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 144,497
Debtors 2012-04-01 £ 139,497
Fixed Assets 2012-04-01 £ 360,156
Shareholder Funds 2012-04-01 £ 198,092
Stocks Inventory 2012-04-01 £ 5,000
Tangible Fixed Assets 2012-04-01 £ 360,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
Trademarks
We have not found any records of ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ELECTRICAL SERVICES (LEICESTER) 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 (41100 - Development of building projects) as ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ELECTRICAL SERVICES (LEICESTER) 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 ADVANCED ELECTRICAL SERVICES (LEICESTER) 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 ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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