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Home > England & Wales Companies > ELECTRONIC SECURITY INSTALLATIONS LTD
Company Information for

ELECTRONIC SECURITY INSTALLATIONS LTD

CROWN HOUSE BINGSWOOD TRADING ESTATE, WHALEY BRIDGE, HIGH PEAK, SK23 7LY,
Company Registration Number
05328060
Private Limited Company
Active

Company Overview

About Electronic Security Installations Ltd
ELECTRONIC SECURITY INSTALLATIONS LTD was founded on 2005-01-10 and has its registered office in High Peak. The organisation's status is listed as "Active". Electronic Security Installations Ltd 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
ELECTRONIC SECURITY INSTALLATIONS LTD
 
Legal Registered Office
CROWN HOUSE BINGSWOOD TRADING ESTATE
WHALEY BRIDGE
HIGH PEAK
SK23 7LY
Other companies in SK23
 
Filing Information
Company Number 05328060
Company ID Number 05328060
Date formed 2005-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855715990  
Last Datalog update: 2024-02-06 20:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC SECURITY INSTALLATIONS LTD
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Company Officers of ELECTRONIC SECURITY INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
CAROL NICOLA STODDART
 Company Secretary 2005-01-10
CAROL NICOLA STODDART
 Director 2005-01-10
ROBERT CRAIG STODDART
 Director 2005-01-10
NICHOLAS JOHN WEBB
 Director 2005-01-10

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
2023-06-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-30AA01Current accounting period extended from 30/04/21 TO 31/10/21
2021-09-30AP01DIRECTOR APPOINTED MR LORENZO RUSSO
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WEBB
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR DAVID BARNES
2021-01-12TM02Termination of appointment of Carol Nicola Stoddart on 2021-01-11
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NICOLA STODDART
2021-01-12PSC07CESSATION OF CAROL NICOLA STODDART AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12PSC02Notification of Black Box Investments Limited as a person with significant control on 2021-01-11
2020-12-23SH03Purchase of own shares
2020-12-09RES09Resolution of authority to purchase a number of shares
2020-12-01RES09Resolution of authority to purchase a number of shares
2020-12-01SH06Cancellation of shares. Statement of capital on 2020-11-19 GBP 20
2020-09-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 38a Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 23
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 23
2016-01-25AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 23
2015-01-29AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 23
2014-01-28AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-13RES01ADOPT ARTICLES 13/11/12
2012-11-13CC04Statement of company's objects
2012-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-13SH0108/11/12 STATEMENT OF CAPITAL GBP 23.00
2012-10-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-29CH01Director's details changed for Nicholas John Webb on 2011-12-01
2011-12-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG STODDART / 10/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 10/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL NICOLA STODDART / 10/01/2010
2009-12-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBB / 01/12/2007
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-22225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/04/07
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH
2007-02-07363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-03363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-02-21ELRESS366A DISP HOLDING AGM 10/01/05
2005-02-21225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-02-21ELRESS252 DISP LAYING ACC 10/01/05
2005-02-21ELRESS386 DISP APP AUDS 10/01/05
2005-01-10NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 ELECTRONIC SECURITY INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of ELECTRONIC SECURITY INSTALLATIONS LTD registering or being granted any patents
Domain Names

ELECTRONIC SECURITY INSTALLATIONS LTD owns 1 domain names.

esi-access.co.uk  

Trademarks
We have not found any records of ELECTRONIC SECURITY INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRONIC SECURITY INSTALLATIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £570 Security Equipment Installers

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 ELECTRONIC SECURITY INSTALLATIONS LTD 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 ELECTRONIC SECURITY INSTALLATIONS LTD 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 ELECTRONIC SECURITY INSTALLATIONS LTD 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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