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Home > England & Wales Companies > ESTUARY ELECTRICAL LIMITED
Company Information for

ESTUARY ELECTRICAL LIMITED

4 MOUNT VIEW, RICKMANSWORTH, HERTS, WD3 7AX,
Company Registration Number
04755542
Private Limited Company
Active

Company Overview

About Estuary Electrical Ltd
ESTUARY ELECTRICAL LIMITED was founded on 2003-05-07 and has its registered office in Herts. The organisation's status is listed as "Active". Estuary Electrical 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
ESTUARY ELECTRICAL LIMITED
 
Legal Registered Office
4 MOUNT VIEW
RICKMANSWORTH
HERTS
WD3 7AX
Other companies in WD3
 
Filing Information
Company Number 04755542
Company ID Number 04755542
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812540952  
Last Datalog update: 2024-06-06 02:06:32
Primary Source:Companies House
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Companies with same name ESTUARY ELECTRICAL LIMITED
The following companies were found which have the same name as ESTUARY ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTUARY ELECTRICAL & MECHANICAL LTD JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK BRENTWOOD ESSEX CM13 3BE Liquidation Company formed on the 2010-10-19
ESTUARY ELECTRICAL CONTRACTORS LIMITED 14 DALYS ROAD ROCHFORD SS4 1RA Active Company formed on the 2006-03-06
ESTUARY ELECTRICAL PTY LTD Active Company formed on the 2007-06-25

Company Officers of ESTUARY ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
SUSANA TIERNEY
Company Secretary 2003-05-07
KEVIN TIERNEY
Director 2003-05-07
SUSANA TIERNEY
Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-05-07 2003-05-07

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
2024-05-24CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-01-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CESSATION OF SUSANA TIERNEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Change of details for Mr Kevin Tierney as a person with significant control on 2023-08-18
2023-05-22CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA TIERNEY
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA TIERNEY
2022-09-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-09-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16PSC07CESSATION OF SUSANA TIERNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-03-10PSC04Change of details for Mr Kevin Tierney as a person with significant control on 2021-03-09
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA TIERNEY
2020-10-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-12-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-04RES12Resolution of varying share rights or name
2016-07-04RES01ADOPT ARTICLES 05/05/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-24MEM/ARTSARTICLES OF ASSOCIATION
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0107/05/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANA TIERNEY / 07/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIERNEY / 07/05/2010
2009-11-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 07/05/09; full list of members
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13190LOCATION OF DEBENTURE REGISTER
2006-06-13353LOCATION OF REGISTER OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 4 MOUNT VIEW RICKMANSWORTH HERTFORDSHIRE WD3 7AX
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 24 WINCHESTER WAY, CROXLEY GREEN WATFORD HERTS WS3 3QF
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 24 WINCHESTER WAY CROXLEY GREEN WATFORD HERTFORDSHIRE WS3 3QF
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-13353LOCATION OF REGISTER OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2004-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-3088(2)RAD 07/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-15288bSECRETARY RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ESTUARY ELECTRICAL 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 ESTUARY ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTUARY ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ESTUARY ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ESTUARY ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTUARY ELECTRICAL LIMITED
Trademarks
We have not found any records of ESTUARY ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTUARY ELECTRICAL 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 (43210 - Electrical installation) as ESTUARY ELECTRICAL 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 ESTUARY ELECTRICAL 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 ESTUARY ELECTRICAL 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 ESTUARY ELECTRICAL 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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