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Home > England & Wales Companies > ELECSERVICE LIMITED
Company Information for

ELECSERVICE LIMITED

Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, SN6 8TY,
Company Registration Number
03926109
Private Limited Company
Active

Company Overview

About Elecservice Ltd
ELECSERVICE LIMITED was founded on 2000-02-15 and has its registered office in Swindon. The organisation's status is listed as "Active". Elecservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELECSERVICE LIMITED
 
Legal Registered Office
Unit 71 Shrivenham Hundred Business Park Majors Road
Watchfield
Swindon
SN6 8TY
Other companies in EC1R
 
Filing Information
Company Number 03926109
Company ID Number 03926109
Date formed 2000-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2023-11-04
Return next due 2024-11-18
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB766046712  
Last Datalog update: 2024-04-25 11:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECSERVICE LIMITED
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Companies with same name ELECSERVICE LIMITED
The following companies were found which have the same name as ELECSERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECSERVICES-VICTORIA PTY LTD VIC 3352 Active Company formed on the 2012-07-19
ELECSERVICES, INC. 8325 W 24 AVE. HIALEAH FL 33016 Inactive Company formed on the 1999-11-17

Company Officers of ELECSERVICE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RAVEN
 Company Secretary 2014-03-15
MARGARET RAVEN
 Company Secretary 2014-03-15
PATRICK JOHN RAVEN
 Director 2000-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADSIDUUS LIMITED
 Company Secretary 2006-07-19 2010-02-14
CAROLINE ELIZABETH RAVEN
 Company Secretary 2000-02-15 2006-07-19
HANOVER SECRETARIES LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN RAVEN FIELDCOM LIMITED Director 2008-06-01 CURRENT 2008-02-04 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
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 039261090001
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
2024-02-15Notification of Data Centre Response Limited as a person with significant control on 2024-02-14
2024-02-15CESSATION OF CAROLINE ELIZABETH RAVEN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF PATRICK JOHN RAVEN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15DIRECTOR APPOINTED MR JOHN BRIAN PEERS
2023-06-06Termination of appointment of Margaret Raven on 2023-06-06
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 15 Bowling Green Lane London EC1R 0BD
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-12CH01Director's details changed for Mr Patrick John Raven on 2020-10-12
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 140
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-25AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 140
2015-03-10AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 92 Cromer Street London WC1H 8DD
2014-07-18AP03SECRETARY APPOINTED MRS CAROLINE RAVEN
2014-07-18AP03SECRETARY APPOINTED MRS MARGARET RAVEN
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 140
2014-03-03AR0115/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-09CH01Director's details changed for Mr Patrick John Raven on 2013-01-09
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM Enterprise House 84 Holmdale Road Chislehurst Kent BR7 6BZ
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-06AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Mr Patrick John Raven on 2010-02-14
2010-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADSIDUUS LIMITED
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY CAROLINE RAVEN
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31288aNEW SECRETARY APPOINTED
2006-04-05363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-02363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-03-1388(2)RAD 15/05/01--------- £ SI 30@1=30 £ IC 100/130
2002-03-1388(2)RAD 15/05/01--------- £ SI 10@1=10 £ IC 130/140
2002-03-1388(2)RAD 23/04/01--------- £ SI 98@1=98 £ IC 2/100
2002-03-05122S-DIV 01/04/01
2002-03-05123£ NC 100/10000 01/04/01
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-30225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 84 HOLMDALE ROAD CHISLEHURST KENT BR7 6BZ
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-02-23288bDIRECTOR RESIGNED
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-02-23288bSECRETARY RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ELECSERVICE 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 ELECSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ELECSERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 140
Called Up Share Capital 2012-03-31 £ 140
Cash Bank In Hand 2013-03-31 £ 458,033
Cash Bank In Hand 2012-03-31 £ 1,325,532
Current Assets 2013-03-31 £ 2,703,999
Current Assets 2012-03-31 £ 2,499,983
Debtors 2013-03-31 £ 2,245,966
Debtors 2012-03-31 £ 1,174,451
Fixed Assets 2013-03-31 £ 7,913
Fixed Assets 2012-03-31 £ 10,550
Shareholder Funds 2013-03-31 £ 1,735,064
Shareholder Funds 2012-03-31 £ 1,454,658
Tangible Fixed Assets 2013-03-31 £ 7,913
Tangible Fixed Assets 2012-03-31 £ 10,550

Debtors and other cash assets

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

Government spend with ELECSERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2013-05-14 GBP £1,296

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 ELECSERVICE 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 ELECSERVICE 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 ELECSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SN6 8TY